ISP Holdings Limited — Board/Management Information 2020

May 7, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ‘‘ Stock Exchange ’’ ) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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SYNERGIS HOLDINGS LIMITED 昇捷控股有限公司

(Incorporated in Bermuda with limited liability) (Stock Code: 02340)

CHANGE OF ACTING MANAGING DIRECTOR FOR INTERIORS AND SPECIAL PROJECTS BUSINESS

Resignation of Acting Managing Director for the Interiors and Special Projects Business

The board of directors (the “Board”) of Synergis Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) announces the resignation of Mr. Chan Tat Wai (“Mr. Chan”) as the Acting Managing Director for the interiors and special projects business (the “ISP Business”) with effect from 7 May 2020 as he would like to pursue his personal interests. Following Mr. Chan’s resignation, he also ceased to be a member of the Executive Committee.

Mr. Chan has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange.

The Board would like to express its sincere gratitude to Mr. Chan for his dedicated service and valuable contributions to the Company during his term of service.

Appointment of Acting Managing Director for the Interiors and Special Projects Business

The Board further announces that Mr. Tse Chi Chiu (“Mr. Tse”) has been appointed as the Acting Managing Director for the ISP Business and a member of the Executive Committee with effect from 7 May 2020. Upon his appointment, Mr. Tse will be responsible for planning, developing and implementing strategies to achieve business goals and objectives, and oversees daily operations of the ISP Business.

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The biographical details of Mr. Tse are set out below:

Mr. Tse, aged 42, is currently a director of certain subsidiaries of the Company responsible for strategic planning, business development and overall operation of ISP Business. He is also in charge of Planning, Engineering and Plant Department of the Group.

Mr. Tse joined the Interiors and Special Projects Division of the Company in 2011. He has strong background in structural design and consultation knowledge and processes 18 years of experience in the design, construction, supervision and project management. He has also been involved in various building, civil and renovation projects in Hong Kong, Macau, United Kingdom and Middle East.

Mr. Tse is a qualified contractor specialising in construction management in a wide range of construction projects including high rise class residential and commercial development, social facilities, shopping complex, hotel, hospital building; fitting-out works together with alteration and addition works, major demolition and repair works. He also qualified as a combined Chartered Civil and Structural Engineer as well as a Registered Professional Engineer.

Mr. Tse is entitled to receive an annual remuneration of HK$1,320,000 and he will not receive additional remuneration for performing the role of Acting Managing Director for the ISP Business. His remuneration package is determined with reference to his duties and responsibilities, the Group’s remuneration policy and the prevailing market conditions (subject to review by the Board from time to time).

As at the date of this announcement, Mr. Tse does not have any interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed above, as at the date of this announcement, Mr. Tse (a) does not hold any other position with the Group; (b) has not held any directorship in any other public companies, the shares of which are listed on any securities market in Hong Kong or overseas in the last three years; (c) does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company; (d) there is no other information that needs to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange; and (e) there are no other matters that need to be brought to the attention of the Shareholders in relation to the appointment of Mr. Tse.

The Board would like to express its warmest welcome to Mr. Tse.

By order of the Board Synergis Holdings Limited Kingston Chu Chun Ho Chairman

Hong Kong, 7 May 2020

As at the date of this announcement, the Board comprises Mr. Kingston Chu Chun Ho (Chairman) and Ms. Hui Suk Man (Deputy Chairman and Managing Director for the property and facility management) as Executive Directors; and Mr. Lau Man Tak, Mr. Eric Lee Hon Man and Dr. Wong Yun Kuen as Independent Non-executive Directors.

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