Synagistics Limited — Board/Management Information 2007

Nov 19, 2007

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CONCEPTA INVESTMENTS LIMITED 正奇投資有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Concepta Investments Limited (the “ Company ”) is pleased to announce the appointment of Mr. Zhang Huaqiao（張化橋）as a non-executive director of the Company with effect from 20 November 2007.

Mr. Zhang, aged 44, is currently an executive director of Shenzhen Investment Limited. He is also a non-executive director of Shenzhen International Holdings Limited, Hong Long Holdings Limited, Coastal Greenland Limited, Tak Sing Alliance Holdings Limited and an independent non-executive director of Kasen International Holdings Limited. He was a managing director and co-head of China research at UBS Securities where he worked for seven years. In the 1980s, he worked at the People’s Bank of China in Beijing. Between 1991 and 1994, he was a tenured lecturer of banking and finance at the University of Canberra, Australia. He holds a Master of Economics from the Australian National University and a Master of Economics from the Graduate School of the People’s Bank of China.

Save as disclosed above, Mr. Zhang did not hold any directorship in other listed public companies in the last three years prior to the date of this announcement and does not have any relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company. He currently has interest in 8,000,000 ordinary shares of the Company, representing approximately 1.14% of issued share capital of the Company, within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement.

Mr. Zhang has not entered into any service contract with the Company and shall hold office until the next following annual general meeting of the Company and shall retire and then be eligible for re-election pursuant to the bye-laws of the Company.

* for identification purpose only

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Mr. Zhang will receive an annual director’s fee of HK$100,000, which was determined by reference to the experience, responsibilities, workload and the time to be devoted to the Company by Mr. Zhang. Apart from the director’s fee, he is not entitled to other emoluments.

Save as disclosed above, there are no other matters that need to be brought to the attention of the shareholders of the Company nor other information to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, in relation to the appointment of Mr. Zhang.

The Board would take this opportunity to welcome Mr. Zhang on his joining the Board.

As at the date of this announcement, the Board comprises two executive directors, namely, Mr Zhang Zhi Ping and Mr. Zhang Gaobo; a non-executive director, namely, Mr. Liu Hongru; and three independent non-executive directors, namely, Mr. Kwong Che Keung, Gordon, Professor He Jia and Mr. Wang Xiaojun.

For and on behalf of

Concepta Investments Limited Zhang Gaobo Executive Director

Hong Kong, 19 November 2007

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