ISP Holdings Limited — Board/Management Information 2017

Dec 29, 2017

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SYNERGIS HOLDINGS LIMITED 昇捷控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 02340)

List of Directors and their Roles and Functions

With effect from 1 January 2018, members of the board of directors (the “Board”) of Synergis Holdings Limited are as follows:

Executive Directors

Mr. Kingston Chu Chun Ho (Chairman)

Mr. Terence Leung Siu Cheong (Deputy Chairman and Managing Director)

Independent Non-executive Directors

Mr. Kan Fook Yee

Mr. Lau Man Tak

Mr. Eric Lee Hon Man Dr. Wong Yun Kuen

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

Directors	Audit	Remuneration	Nomination
	Ci	Ci	Ci
	ommttee	ommttee	ommttee
Mr. Kingston Chu Chun Ho	-	M	M
Mr. Terence LeungSiu Cheong	-	-	-
Mr. Kan Fook Yee	M	M	C
Mr. Lau Man Tak	C	M	M
Mr. Eric Lee Hon Man	M	M	M
Dr. WongYun Kuen	M	C	M

Notes:

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

Hong Kong, 1 January 2018