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synergis holdings ltd (2340) Details

Synergis Holdings Limited, an investment holding company, provides property and facility management, interiors and special projects, and ancillary businesses in Hong Kong, Mainland China, and Macau. It provides property management services to private residential owners and owners' corporations, government organizations, educational institutions, landlords, developers, and investors. The company manages a portfolio of approximately 86,000 residential units and 8.5 million square meters of residential, commercial, and industrial facilities. It also offers property management, facility management, building consultancy and improvement works, and car park management services. In addition, the company operates as a general building contractor and registered contractor for demolition works, site formation works, and repair and restoration of historic buildings works. Further, it offers asset management services, such as feasibility study, due diligence, market positioning, design consultancy, marketing and promotion, financial analysis, leasing, tenancy management, and operation management. Additionally, the company provides other supporting services, including security guarding and consultancy services, as well as security systems and maintenance/repair; gardening, pest control, building exterior cleaning, carpet cleaning, and marble repair and maintenance services; cleaning services; project management, architectural design, building consultancy, slope inspection services, etc.; and laundry services. The company also offers copying services; repair and maintenance services for equipment; fitting-out, renovation and addition, and alteration work services; and curtain walling, cladding, and related products, as well as acts as a property agent. The company was founded in 1978 and is headquartered in Kwun Tong, Hong Kong. Synergis Holdings Limited is a subsidiary of Champ Key Holdings Limited.

5,294 Employees
Last Reported Date: 04/17/19
Founded in 1978

synergis holdings ltd (2340) Top Compensated Officers

Chairman of the Board
Total Annual Compensation: $1.7M
Compensation as of Fiscal Year 2018.
synergis holdings ltd
Synergis Holdings Limited Appoints Hui Suk Man as the Managing Director for the Property and Facility Management of the Group

The board of directors of Synergis Holdings Limited announced that with effect from 24 June 2019, Ms. Hui Suk Man has been appointed as the Managing Director for the property and facility management of the Group and immediately after the Appointment, she has ceased to be the Acting Managing Director for PFM. Ms. Hui, aged 43, is an Executive Director, the Deputy Chairman of the Company and the Finance Director of the Group. She is also a member of the Executive Committee and a director of certain subsidiaries of the Company. Hui is responsible for strategic planning and implementation, business development, monitoring operation of the PFM and supervising corporate services teams to improve the operational efficiency of the Group. She is also in charge of the finance and accounting operations, budgetary and financial control, and treasury management of the Group. Ms. Hui assists the Board in overseeing merger and acquisition projects implemented by the Group. Ms. Hui joined the Group in 2006 and prior to that, she got solid experience in both audit and accounting field. She is also responsible for the company secretarial practice of the Group and is the primary corporate contact person of company secretarial function for the Company.

Synergis Holdings Limited Announces Auditor Changes

The board of directors of Synergis Holdings Limited announced that PricewaterhouseCoopers (PwC) has resigned as the auditor of the Company with effect from 19 June 2019, as the company and PwC could not reach a consensus on the audit fees for the financial year ending 31 December 2019. The Board further announces that subject to the approval of the shareholders of the company at the forthcoming special general meeting of the Company (the SGM), the Board resolved, as recommended by the audit committee of the company, to propose the appointment of BDO Limited as the new auditor of the Company to fill the casual vacancy arising from the resignation of PwC and to hold office until the conclusion of the next annual general meeting of the Company.

Synergis Holdings Limited Announces Executive Changes

The board of directors of Synergis Holdings Limited announced that Mr. Terence Leung Siu Cheong has tendered his resignation as an Executive Director, the Deputy Chairman of the Board and the Managing Director with effect from 24 April 2019 as he wishes to devote more time to his other business commitments. Following Mr. Leung's resignation, he will also cease to be a member of the Executive Committee and to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under the Companies Ordinance with effect from that date. Mr. Leung has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board also announced that Ms. Hui Suk Man will be appointed as an Executive Director, the Deputy Chairman of the Board and Authorised Representatives with effect from 24 April 2019. Ms. Hui, is the Acting Managing Director for the property and facility management business and the Finance Director of the Group. She is also a member of the Executive Committee and a director of certain subsidiaries of the Company. Ms. Hui is responsible for strategic planning and implementation, business development, monitoring operation of the property and facility management business and supervising corporate services teams to improve the operational efficiency of the Group. She is also in charge of the finance and accounting operations, budgetary and financial control, and treasury management of the Group. Ms. Hui also assists the Board in overseeing merger and acquisition projects implemented by the Group. She is a Certified Public Accountant in Hong Kong and has over 20 years of experience in corporate accounting, financing and taxation. Ms. Hui joined the Group in 2006 and prior to that, she got solid experience in both audit and accounting field. She is also responsible for the company secretarial practice of the Group and is the primary corporate contact person of company secretarial function for the Company.

 

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