Synagistics Limited released an announcement dated 6 July 2026 detailing the current composition of its Board of Directors and the leadership of its three governance committees.
The Board now comprises five members: two Executive Directors—Ms. Tai Ho Yan Olive and Mr. Wu Chi Ho John—and three Independent Non-executive Directors—Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong and Mr. Siek Wei Ting. Independent directors represent 60% of the total board seats.
Committee assignments are as follows: 1. Audit Committee – Chaired by Mr. Siek Wei Ting with Mr. Andrew Chow Heng Cheong and Mr. Selva Bryan Ratnam serving as members. 2. Remuneration Committee – Chaired by Mr. Andrew Chow Heng Cheong; members include Mr. Wu Chi Ho John, Mr. Selva Bryan Ratnam and Mr. Siek Wei Ting. 3. Nomination Committee – Chaired by Ms. Tai Ho Yan Olive with Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong and Mr. Siek Wei Ting as members.
The announcement did not provide additional operational or financial metrics.
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