ISP Holdings Limited — Board/Management Information 2017

Dec 1, 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 December 2017, 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. Wong Tsan Kwong

Mr. David Yu Hon To

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	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Kingston Chu Chun Ho	-	M	M
Mr. Terence LeungSiu Cheong	-	-	-
Mr. Kan Fook Yee	M	M	C
Mr. WongTsan Kwong	M	-	-
Mr. David Yu Hon To	C	-	-
Mr. Lau Man Tak	-	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 December 2017