ISP Holdings Limited — Board/Management Information 2018

May 18, 2018

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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 18 May 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. 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. Lau Man Tak	C	M	M
Mr. Eric Lee Hon Man	M	M	C
Dr. WongYun Kuen	M	C	M

Notes:

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

Hong Kong, 18 May 2018