SYNAGISTICS W29,SYNAGISTICS (02461,02562)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Phua Nan Chie	24-Dec-25	Non-Executive Director	24-Dec-25	She would like to devote more time on her other work commitment.
Chong Tian Taum	24-Dec-25	Non-Executive Director	24-Dec-25	He would like to devote more time on his other work commitment.
Andrew D Zheng	28-Nov-25	Non-Executive Director	28-Nov-25	Mr. Zheng has tendered his resignation as he would like to devote more time on his other work commitment.
Lee Chung Shing	29-Sep-25	CoSec	29-Sep-25	Mr. Lee tendered his resignation.
Jin Qin	05-Jun-25	Non-Executive Director	05-Jun-25	Mr. Jin Qin has tendered his resignation as he would like to devote more time on his other work commitment.
Dr. Chan Tak Lam Norman	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Ms. Tsang King Suen Katherine	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Dr. Wong Shue Ngar Sheila	30-Oct-24	Dir, AuRep	30-Oct-24	Resigned as Director and ceased to be an authorized representative with effect upon the Closing as part of the Business Combination Agreement.
Mr. Tsang Hing Shun Thomas	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Hui Chiu Chung	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Wong See Ho	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Prof. Tang Wai King Grace	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Zhang Xiaowei	30-Oct-24	Dir	30-Oct-24	Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.