Synagistics Limited — Board/Management Information 2024

Oct 29, 2024

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.

SYNAGISTICS LIMITED 獅騰控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2562)

(Warrant Code: 2461)

List of Directors and their Roles and Functions

(Effective on October 30, 2024)

The members of the Board of Directors of Synagistics Limited effective upon the closing of the De-SPAC Transaction on October 30, 2024 are set out below:

Executive Directors

Mr. Lee Shieh-Peen Clement

Ms. Tai Ho Yan Olive

Non-executive Directors

Ms. Phua Nan Chie Mr. Chong Tian Taum Mr. Jin Qin

Independent Non-executive Directors

Mr. Selva Bryan Ratnam Mr. Andrew Chow Heng Cheong Mr. Siek Wei Ting

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There are four Board committees. The table below sets out the composition of these committees on which each Board member serves.

Director Board Committee	Audit Committee	Remuneration Committee	Nomination Committee	Finance and Risk Committee
Mr. Lee Shieh-Peen Clement			Chairperson	Member
Ms. Tai Ho Yan Olive		Member
Ms. Phua Nan Chie	Member			Chairperson
Mr. Chong Tian Taum
Mr. Jin Qin
Mr. Selva Bryan Ratnam		Member	Member	Member
Mr. Andrew Chow Heng Cheong	Member	Chairperson		Member
Mr. Siek Wei Ting	Chairperson		Member

Hong Kong, October 30, 2024

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