ISP Holdings Limited — Board/Management Information 2014

Feb 17, 2014

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SYNERGIS HOLDINGS LIMITED * 新昌管理集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 02340)

List of Directors and their Roles and Functions

With effect from 18 February 2014, the members of the board of directors (the “Board”) of Synergis Holdings Limited are as follows:

Executive Directors

Dr. Wilfred Wong Ying Wai (Chairman) Dr. Fan Cheuk Hung (Managing Director) Dr. Catherine Chu

Non-executive Director

Mr. Tenniel Chu

Independent Non-executive Directors

Mr. Stephen Ip Shu Kwan Dr. Kan Fook Yee Mr. David Yu Hon To Mr. Wong Tsan Kwong

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

on which each Board member serves.
Directors	AuditCommittee	RemunerationCommittee	NominationCommittee	ExecutiveCommittee
Executive Directors
Dr. Wilfred Wong Ying Wai	-	M	M	M
Dr. Fan Cheuk Hung	-	-	-	M
Dr. Catherine Chu	-	-	-	M
Non-executive Director
Mr. Tenniel Chu	M	-	-	-
Independent Non-executive Directors
Mr. Stephen Ip Shu Kwan	-	C	M	-
Dr. Kan Fook Yee	-	M	C	-
Mr. David Yu Hon To	C	-	-	-
Mr. Wong Tsan Kwong	M	-	-	-

Notes:

C Chairman of the relevant Board Committees M Members of the relevant Board Committees

Hong Kong, 17 February 2014

* for identification purpose only