SYNAGISTICS W29,SYNAGISTICS (02461,02562)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lee Clement Shieh Peen	06-Jul-26	ED, Ch, ChNC	06-Jul-26	Retirement as announced previously on April 30, 2026; with effect from July 6, 2026.
Tai Olive Ho Yan	06-Jul-26	CEO	06-Jul-26	Appointed as the Chairman. Resigned due to segregation of duties.
Phua Nan Chie	24-Dec-25	NED, MbNC	24-Dec-25	She would like to devote more time on her other work commitment.
Chong Tian Taum	24-Dec-25	NED	24-Dec-25	He would like to devote more time on his other work commitment.
Andrew D Zheng	28-Nov-25	NED	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	NED	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.