GMT Data

Synagistics Limited (KY) (02562)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Andrew D Zheng28-Nov-25NED
28-Nov-25
Mr. Zheng has tendered his resignation as he would like to devote more time on his other work commitment.
Chan Norman Tak Lam21-Feb-2230-Oct-24Ch
Chong Tian Taum30-Oct-2424-Dec-25NED
24-Dec-25
He would like to devote more time on his other work commitment.
Chow Andrew Heng Cheong30-Oct-24INED
Dr. Chan Tak Lam Norman30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Dr. Wong Shue Ngar Sheila30-Oct-24Dir, AuRep
30-Oct-24
Resigned as Director and ceased to be an authorized representative with effect upon the Closing as part of the Business Combination Agreement.
Hui Stephen Chiu Chung18-May-2230-Oct-24INED
Jin Qin30-Oct-2405-Jun-25NED
05-Jun-25
Mr. Jin Qin has tendered his resignation as he would like to devote more time on his other work commitment.
Lee Chung Shing23-Feb-2229-Sep-25CoSec
29-Sep-25
Mr. Lee tendered his resignation.
29-Sep-25Proc Agt
29-Sep-25
Mr. Lee tendered his resignation.
Lee Clement Shieh Peen30-Oct-24MD
30-Oct-2430-Sep-26Ch
30-Apr-26
Proposes to retire in the third quarter of 2026.
30-Sep-26ED, ChNC, ChRMC
30-Apr-26
Proposes to retire in the third quarter of 2026.
Mr. Hui Chiu Chung30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Tsang Hing Shun Thomas30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Wong See Ho30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Mr. Zhang Xiaowei30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Ms. Tsang King Suen Katherine30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Phua Nan Chie30-Oct-2424-Dec-25NED
24-Dec-25
She would like to devote more time on her other work commitment.
05-Jun-2524-Dec-25MbNC
24-Dec-25
She would like to devote more time on her other work commitment.
24-Dec-25MbAC
24-Dec-25
She would like to devote more time on her other work commitment.
Prof. Tang Wai King Grace30-Oct-24Dir
30-Oct-24
Resigned as Director with effect upon the Closing as part of the Business Combination Agreement.
Ratnam Selva Bryan30-Oct-24INED
Selva Bryan Ratnam24-Dec-25MbAC
Siek Wei Ting30-Oct-24INED
Tai Ho Yan Olive24-Dec-25MbNC
Tai Olive Ho Yan06-Jul-26Ch, ChNC, MbCC
30-Oct-2406-Jul-26CEO
06-Jul-26
Appointed as the Chairman. Resigned due to segregation of duties.
Tang Grace Wai King18-May-2230-Oct-24INED
Tsang Katherine King Suen21-Feb-2230-Oct-24CEO
Tsang Thomas Hing Shun28-Mar-2230-Oct-24ED
Wong Anthony See Ho18-May-2230-Oct-24INED
Wong Sheila Shue Ngar06-Jan-2230-Oct-24COO, ED
Wu Chi Ho John06-Jul-26CEO, ED, MbNC, MbCC
Zhang Xiao Wei18-May-2230-Oct-24INED