Synagistics Limited — Board/Management Information 2015

Nov 27, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 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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OP FINANCIAL INVESTMENTS LIMITED 東英金融投資有限公司 *****

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board (the “Board” ) of directors (the “Directors” ) of OP Financial Investments Limited (the “Company” ) is pleased to announce that Dr. Liu Zhiwei ( “Dr. Liu” ) will be appointed as a non-executive Director of the Company with effect from 1 December 2015.

Dr. Liu, aged 48, obtained a bachelor’s degree in 工業管理工程 (Industrial Management Engineering) from Zhe Jiang University in 1989. He furthered his studies in 中國人民銀行研究生 部 (Graduate School of the People’s Bank of China) between 1989 and 1992 and obtained his master’s degree in 國際金融 (international finance). In 2007, he obtained a doctoral degree in 經 濟法學 (Economics & Law) from Hunan University. Dr. Liu completed a professional programme in 金融 CEO (Finance CEO) from 長江商學院 (Cheung Kong Graduate School of Business) in 2010.

Dr. Liu has over 20 years of experience in financing, securities investment and capital market. He is an entrepreneur and is currently 監事長 (supervisor ) of 新彊匯通(集團)股份有限公司 (Xin Jiang Hui-tong (Group) Co., Ltd ) ( “Xin Jiang Hui-tong” ) (stock code: 415), whose shares are listed on the Shenzhen Stock Exchange. He is also the chairmen of 上海淳大資產管理有限公司 ( Shanghai Chunda Asset Management Co., Ltd ) and 博石資產管理有限公司 (Bestone Asset Management Co., Ltd) and a director of 長安國際信託股份有限公司 (Chang’an International Trust Co., Ltd) . Dr. Liu served as a non-executive director of Shanghai Zendai Property Limited (stock code: 755), whose shares are listed on The Stock Exchange of Hong Kong Limited ( “Stock Exchange” ) for the period from 2 February 2010 to 12 December 2012. He was the vice-chairman of 西安國際信託有限公司 ( Xi’an International Trust Co., Ltd ) from 2008 to 2011 and the chairman of Xin Jiang Hui-tong from 1998 to 2001. He also served as a general manager of the merger and acquisition department of 國信證券有限責任公司 (Guosen Securities Co., Ltd ) from 1997 to 1998.

The Company will enter into a service contract with Dr. Liu for a term of three years commencing on 1 December 2015, subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the Articles of Association of the Company. Dr. Liu is entitled to a director’s fee of HK$250,000 per annum, which was determined by the Remuneration Committee of the Company with reference to his experience, duties, responsibilities and by reference to the prevailing market rate of companies of comparable size and similar operations.

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As at the date of this announcement, Dr. Liu has personal interests of 182,056,000 ordinary shares of the Company (representing approximately 9.89% of the entire issued share capital).

Save as disclosed above, Dr. Liu (i) does not have any relationship with any Director, senior management, substantial or controlling shareholder (having the meaning ascribed to it in the Rules Governing the Listing of Securities on the Stock Exchange ( “Listing Rules” )) of the Company; (ii) does not hold any other positions with the Company or its subsidiaries; and (iii) did not hold any directorship in the three years immediately preceding the date of this announcement in public companies, the securities of which are listed on any securities market in Hong Kong or overseas.

Other than the above, the Board is not aware of any other matters in relation to the appointment of Dr. Liu that need to be brought to the attention of the shareholders of the Company or any information that should be disclosed pursuant to any of the requirements of Chapter 13.51(2)(h) to 13.51(2)(v) of the Listing Rules.

The Board would like to take this opportunity to welcome Dr. Liu for joining the Board.

By order of the Board OP Financial Investments Limited Zhang Gaobo Executive Director and CEO

Hong Kong, 27 November 2015

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

* For identification purpose only

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