ISP Holdings Limited — Board/Management Information 2015

Oct 30, 2015

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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 1 November 2015, the members of the board of directors (the “Board”) of Synergis Holdings Limited are as follows:

Executive Directors

Ms. Brenda Yau Shuk Mee (Co-Managing Director)

Mr. Terence Leung Siu Cheong (Co-Managing Director)

Non-executive Director

Dr. Wilfred Wong Ying Wai (Chairman)

Independent Non-executive Directors

Mr. Stephen Ip Shu Kwan

Mr. Kan Fook Yee

Mr. Wong Tsan Kwong Mr. David Yu Hon To

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors	AuditCommittee	RemunerationCommittee	NominationCommittee	ExecutiveCommittee	SpecialCommittee
Executive Directors
Ms. Brenda Yau Shuk Mee	-	-	-	M	-
Mr. Terence Leung Siu Cheong	-	-	-	M	-
Non-executive Director
Dr. Wilfred Wong Ying Wai	-	M	M	-	-
Independent Non-executive Directors
Mr. Stephen Ip Shu Kwan	-	C	M	-	M
Mr. Kan Fook Yee	M	M	C	-	C
Mr. Wong Tsan Kwong	M	-	-	-	M
Mr. David Yu Hon To	C	-	-	-	M

Notes:

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

Hong Kong, 30 October 2015

* for identification purpose only