Synagistics Limited (KY) 獅騰控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Norman Tak Lam 陳德霖 | M | 72 | ChChairman | 2022-02-21 | 2024-10-30 |
| 2 | Chong, Tian Taum 張天膽 | M | 51 | NEDNon-Executive Director | 2024-10-30 | |
| 3 | Chow, Andrew Heng Cheong | M | 53 | INEDIndependent Non-Executive Director | 2024-10-30 | |
| 4 | Hui, Stephen Chiu Chung 許照中 | M | 79 | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 5 | Jin, Qin 金沁 | M | 41 | NEDNon-Executive Director | 2024-10-30 | |
| 6 | Lee, Clement Shieh Peen 李敘平 | M | 57 | Ch, MDChairman, Managing Director | 2024-10-30 | |
| 7 | Phua, Nan Chie 潘南琦 | F | 62 | NEDNon-Executive Director | 2024-10-30 | |
| 8 | Ratnam, Selva Bryan | M | 58 | INEDIndependent Non-Executive Director | 2024-10-30 | |
| 9 | Siek, Wei Ting 謝威廷 | M | 54 | INEDIndependent Non-Executive Director | 2024-10-30 | |
| 10 | Tai, Olive Ho Yan 戴可欣 | F | 50 | CEOChief Executive Officer | 2024-10-30 | |
| 11 | Tang, Grace Wai King 鄧惠瓊 | F | 79 | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 12 | Tsang, Katherine King Suen 曾璟璇 | F | 69 | CEOChief Executive Officer | 2022-02-21 | 2024-10-30 |
| 13 | Tsang, Thomas Hing Shun 曾慶淳 | M | 47 | EDExecutive Director | 2022-03-28 | 2024-10-30 |
| 14 | Wong, Anthony See Ho 黃思豪 | M | 78 | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
| 15 | Wong, Sheila Shue Ngar 黃書雅 | F | 59 | ED, COOExecutive Director, Chief Operating Officer | 2022-01-06 | 2024-10-30 |
| 16 | Zhang, Xiao Wei (1957) 張小衛 | M | 69 | INEDIndependent Non-Executive Director | 2022-05-18 | 2024-10-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Chung Shing (Computershare) 李忠成 | M | CoSecCompany Secretary | 2022-02-23 |
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