Complete list of directors     Stock code: 02340   Name of listed corporation: Synergis Holdings Ltd.   Date (dd/mm/yyyy): 19/04/2019     Please click the links under the column "Date of last notice filed" to view the details of the DI notices. *Notes: (L) - Long Position, (S) - Short Position, (P) - Lending Pool Form Serial No Name of director No. of shares interested % of issued share capital Date of last notice filed (dd/mm/yyyy) Interests in shares of associated corporation Interests in debentures DA20140218000128 Buttifant Barry John (Resigned on 18/02/2014) 0(L) 0.00(L) 17/02/2014 Yes     Chan Ka Kui (Resigned on 31/10/2008)       Yes     Choi Kin Hung Joseph       Yes   DA20140609000059 Chu Catherine (Resigned on 06/06/2014) 1,800,000(L) 0.54(L) 04/06/2014 Yes   DA20090929000083 Chu Shu Ho David (Resigned on 16/02/2011) 227,263,213(L) 68.45(L) 25/09/2009 Yes   DA20131021000049 Chu Tenniel (Resigned on 06/06/2014) 900,000(L) 0.27(L) 16/10/2013       Chu Ting Kin Kenneth (Resigned on 01/07/2012)       Yes   DA20150629000260 Fan Cheuk Hung (Resigned on 01/09/2015) 2,000,000(L) 0.58(L) 19/06/2015     DA20080922000042 Fung Yeh Yi Hao Yvette (Resigned on 27/09/2008) 0(L) 0.00(L) 17/09/2008     DA20060606000108 Fung Yi Hao Yvette 0(L) 0.00(L) 05/06/2006 Yes   DA20170614000054 Ip Shu Kwan, Stephen (Resigned on 01/12/2017) 300,000(L) 0.07(L) 13/06/2017     DA20170614000053 Kan Fook Yee (Retired on 18/05/2018) 200,000(L) 0.05(L) 13/06/2017     DA20040705000072 Kwong Ki Chi (Resigned on 07/09/2007) 0(L) 0.00(L) 01/07/2004     DA20170201000022 Leung Siu Cheong Terence 0(L) 0.00(L) 19/01/2017 Yes     Lui Chun Pong       Yes   DA20080922000043 Swain Nicholas David (Resigned on 27/09/2008) 0(L) 0.00(L) 17/09/2008     DA20080922000044 Tsang Cheung (Resigned on 27/09/2008) 0(L) 0.00(L) 17/09/2008     DA20080922000046 Tsui Yiu Wa Alec (Resigned on 27/09/2008) 0(L) 0.00(L) 17/09/2008     DA20170103000238 Wong Tsan Kwong (Resigned on 01/01/2018) 0(L) 0.00(L) 30/12/2016     DA20151216000313 Wong Ying Wai (Resigned on 11/12/2015) 67,998,436(L) 19.56(L) 11/12/2015 Yes Yes DA20080922000045 Woo Chia Wei (Resigned on 27/09/2008) 0(L) 0.00(L) 17/09/2008     DA20160630000409 Yau Shuk Mee (Resigned on 29/06/2016) 0(L) 0.00(L) 28/06/2016     DA20161213000377 Yu Hon To, David (Resigned on 01/01/2018) 0(L) 0.00(L) 12/12/2016     Page <1>       Displayed: 1 - 23  Total records: 23   TOP