Synagistics Limited — Board/Management Information 2020

Dec 16, 2020

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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WEALTHKING INVESTMENTS LIMITED 華 科 資 本 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Wealthking Investments Limited are set out below with effect from16 December 2020.

Executive Directors:

Dr. Liu Zhiwei (Chairman)

Independent Non-executive Directors:

Mr. Wang Xiaojun

Prof. He Jia

Mr. Chen Yuming

Dr. Fu Weigang

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.

The Board has set up four committees, including Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. The table below provides membership information of these committees on which each Board member serves with effect from 16 December 2020.

CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee
Dr. Liu Zhiwei			C
Mr. Wang Xiaojun	M	C	M	M
Prof. He Jia	M	M	M	C
Mr. Chen Yuming	C	M	M	M
Dr. Fu Weigang

Notes: C – Chairman of the Board Committee M – Member of the Board Committee

Hong Kong, 16 December 2020