AUDIT COMMITTEE

Mr. Siek Wei Ting (Chairperson)

Ms. Phua Nan Chie

Mr. Andrew Chow Heng Cheong

REMUNERATION COMMITTEE

Mr. Andrew Chow Heng Cheong (Chairperson)

Mr. Selva Bryan Ratnam

Ms. Tai Ho Yan Olive

NOMINATION COMMITTEE

Mr. Lee Shieh-Peen Clement (Chairperson)

Mr. Selva Bryan Ratnam

Mr. Siek Wei Ting

FINANCE AND COMMITTEE

Ms. Phua Nan Chie (Chairperson)

Mr. Lee Shieh-Peen Clement

Mr. Andrew Chow Heng Cheong

Mr. Selva Bryan Ratnam

Stock code:

Registered office address:

General inquiry email:

2562

Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

info@synagie.com

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