ISP Holdings Limited — Board/Management Information 2021

Mar 1, 2021

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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

The members of the board of directors (the “Board”) of Synergis Holdings Limited are set out as follows:

Executive Directors

Mr. Kingston Chu Chun Ho (Chairman)

Ms. Hui Suk Man (Deputy Chairman and Managing Director for the property and facility management)

Independent Non-executive Directors

Mr. Lau Man Tak Mr. Eric Lee Hon Man Mr. To Chun Wai

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
Ms. Hui Suk Man	-	-	-
Mr. Lau Man Tak	C	M	M
Mr. Eric Lee Hon Man	M	M	C
Mr. To Chun Wai	M	C	M

Notes:

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

Hong Kong, 1 March 2021