ISP Holdings Limited — Board/Management Information 2017

Mar 9, 2017

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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 9 March 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. 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
Mr. Kingston Chu Chun Ho	-	M	M	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, 9 March 2017

* for identification purpose only