ISP Holdings Limited — Board/Management Information 2015

Sep 1, 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 September 2015, 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 Ms. Brenda Yau Shuk Mee (Co-Managing Director)

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

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.

each Board member serves.
Directors	AuditCommittee	RemunerationCommittee	NominationCommittee	ExecutiveCommittee	SpecialCommittee
Executive Directors
Dr. Wilfred Wong Ying Wai	-	M	M	M	-
Dr. Fan Cheuk Hung	-	-	-	M	-
Ms. Brenda Yau Shuk Mee	-	-	-	M	-
Mr. Terence Leung Siu Cheong	-	-	-	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.DavidYuHon To	C	-	-	-	M

Notes:

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

Hong Kong, 1 September 2015

* for identification purpose only