Synergis Holdings Limited 昇捷控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Buttifant, Barry John 畢滌凡 M 77 EDExecutive Director 2008-09-27 2009-03-19
NEDNon-Executive Director 2009-03-19 2014-02-18
2 Chan, Ka Kui (1950) 陳家駒 M 71 NEDNon-Executive Director 2008-09-16 2008-10-31
3 Choi, Joseph Kin Hung 蔡健鴻 M 74 ChChairman 2015-12-11 2017-03-09
4 Chu, Catherine 朱嘉盈 F 43 EDExecutive Director 2009-09-11 2014-06-06
5 Chu, David Shu Ho 朱樹豪 M 71 NEDNon-Executive Director 2008-09-16 2008-09-27
NED, ChNon-Executive Director, Chairman 2008-09-27 2011-02-16
6 Chu, Kenneth Ting Kin 朱鼎健 M 47 NED, ChNon-Executive Director, Chairman 2011-02-17 2012-07-01
7 Chu, Kingston Chun Ho 朱俊浩 M 36 ChChairman 2017-03-09
8 Chu, Tenniel 朱鼎耀 M 45 NEDNon-Executive Director 2008-09-16 2014-06-06
9 Fan, Cheuk Hung 樊卓雄 M 66 MDManaging Director 2003-08-05 2015-09-01
10 Fung Yeh, Yvette Yi Hao 馮葉儀皓 F 60 Dep ChDeputy Chairman 2003-08-05 2008-09-27
11 Hui, Mandy Suk Man 許淑敏 F 46 Dep Ch, FDDeputy Chairman, Finance Director 2019-04-24
12 Ip, Stephen Shu Kwan 葉澍堃 M 70 INEDIndependent Non-Executive Director 2008-09-27 2017-12-01
13 Kan, Fook Yee 簡福飴 M 85 INEDIndependent Non-Executive Director 2008-09-27 2018-05-18
14 Kwong, Ki Chi 鄺其志 M 70 NEDNon-Executive Director 2004-09-13 2007-09-07
15 Lai, Joseph Ming 黎明 M 77 NEDNon-Executive Director 2003-08-05 2005-07-28
16 Lau, Ronald Man Tak 劉文德 M 52 INEDIndependent Non-Executive Director 2017-09-28
17 Lee, Eric Hon Man 李翰文 M 55 INEDIndependent Non-Executive Director 2017-09-28
18 Leung, Terence Siu Cheong 梁兆昌 M 56 EDExecutive Director 2015-04-10 2015-09-01
Jnt MDJoint Managing Director 2015-09-01 2016-04-05
MDManaging Director 2016-04-05 2017-03-09
Dep Ch, MDDeputy Chairman, Managing Director 2017-03-09 2019-04-24
19 Lui, Chun Pong 呂振邦 M 52 EDExecutive Director 2015-12-11 2017-03-09
20 Pau, Wah Kin 鮑華健 M 84 INEDIndependent Non-Executive Director 2004-09-30 2005-04-01
21 Shih, Wing Ching 施永青 M 72 INEDIndependent Non-Executive Director 2003-09-16 2005-07-28
22 Swain, Nicholas David (1956) M 65 INEDIndependent Non-Executive Director 2005-06-01 2008-09-27
23 To, Clarence Chun Wai 杜振偉 M 66 INEDIndependent Non-Executive Director 2021-03-01
24 Tsang, Peter Cheung 曾祥 M 73 INEDIndependent Non-Executive Director 2004-09-13 2008-09-27
25 Tsui, Alec Yiu Wa 徐耀華 M 72 INEDIndependent Non-Executive Director 2005-01-01 2008-09-27
26 Wong, Edward Yun Kuen 黃潤權 M 64 INEDIndependent Non-Executive Director 2017-12-01 2020-12-23
27 Wong, Tsan Kwong 黃燦光 M 75 INEDIndependent Non-Executive Director 2008-09-27 2018-01-01
28 Wong, Wilfred Ying Wai 王英偉 M 69 EDExecutive Director 2008-09-16 2008-09-27
Dep ChDeputy Chairman 2008-09-27 2012-07-01
ChChairman 2012-07-01 2015-11-01
NED, ChNon-Executive Director, Chairman 2015-11-01 2015-12-11
29 Woo, Chia Wei 吳家瑋 M 83 INED, ChIndependent Non-Executive Director, Chairman 2003-09-16 2008-09-27
30 Yau, Brenda Shuk Mee 游淑眉 F 61 MDManaging Director 2015-04-10 2016-06-29
31 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 2008-09-27 2018-01-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Buttifant, Barry John 畢滌凡 M 77 Alt EDAlternative Executive Director 2005-01-01 2008-01-01
2 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2017-02-28
3 Chan, Tat Wai (1959) 陳達偉 M 62 Sen MgrSenior Manager 2019-09-01 2020-05-07
4 Chan, Vincent Yat Chor 陳日初 M 55 Alt EDAlternative Executive Director 2008-03-28 2008-09-27
5 Cheung, Ivan Yuk Lung 張玉龍 M 45 Sen MgrSenior Manager
6 Hui, Mandy Suk Man 許淑敏 F 46 CoSecCompany Secretary 2013-07-01 2013-12-12
7 Kwong, Ki Chi 鄺其志 M 70 Alt EDAlternative Executive Director 2004-01-02 2004-09-13
8 Luk, Teddy Wai Keung 陸偉強 M 57 CFOChief Financial Officer 2006-05 2007-06
9 Tsang, Oi Yin 曾藹賢 F 51 CoSecCompany Secretary 2009-01-01 2013-07-01
10 Tse, Gary Chi Chiu 謝志超 M 44 Sen MgrSenior Manager 2020-05-07
11 Wong, Long Kee 王朗祺 M CoSecCompany Secretary 2013-12-12 2017-02-28

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