Synagistics Limited has filed its latest list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Lee Shieh-Peen Clement and Ms. Tai Ho Yan Olive, Non-executive Directors Ms. Phua Nan Chie and Mr. Chong Tian Taum, and Independent Non-executive Directors Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong, and Mr. Siek Wei Ting. Committee memberships are as follows: Mr. Lee Shieh-Peen Clement serves as Chairperson of the Nomination Committee and a member of the Finance and Risk Committee. Ms. Tai Ho Yan Olive is a member of the Remuneration Committee. Ms. Phua Nan Chie is Chairperson of the Finance and Risk Committee and a member of both the Audit Committee and Nomination Committee. Mr. Selva Bryan Ratnam sits on the Remuneration, Nomination, and Finance and Risk Committees. Mr. Andrew Chow Heng Cheong chairs the Remuneration Committee and is a member of the Audit, Nomination, and Finance and Risk Committees. Mr. Siek Wei Ting chairs the Audit Committee and is a member of the Nomination Committee.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Synagistics Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11933329), on November 28, 2025, and is solely responsible for the information contained therein.
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