Synagistics Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Norman Tak Lam | ChChairman | 2022-02-21 | 2024-10-30 |
| 2 | Chong, Tian Taum | NEDNon-Executive Director | 2024-10-30 | None |
| 3 | Chow, Andrew Heng Cheong | INEDIndependent Non-Executive Director | 2024-10-30 | None |
| 4 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 5 | Jin, Qin | NEDNon-Executive Director | 2024-10-30 | None |
| 6 | Lee, Clement Shieh Peen | Ch, MDChairman, Managing Director | 2024-10-30 | None |
| 7 | Phua, Nan Chie | NEDNon-Executive Director | 2024-10-30 | None |
| 8 | Ratnam, Selva Bryan | INEDIndependent Non-Executive Director | 2024-10-30 | None |
| 9 | Siek, Wei Ting | INEDIndependent Non-Executive Director | 2024-10-30 | None |
| 10 | Tai, Olive Ho Yan | CEOChief Executive Officer | 2024-10-30 | None |
| 11 | Tang, Grace Wai King | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 12 | Tsang, Katherine King Suen | CEOChief Executive Officer | 2022-02-21 | 2024-10-30 |
| 13 | Tsang, Thomas Hing Shun | EDExecutive Director | 2022-03-28 | 2024-10-30 |
| 14 | Wong, Anthony See Ho | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 15 | Wong, Sheila Shue Ngar | ED, COOExecutive Director, Chief Operating Officer | 2022-01-06 | 2024-10-30 |
| 16 | Zhang, Xiao Wei (1957) | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Chung Shing (Computershare) | CoSecCompany Secretary | 2022-02-23 | None |
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