SYNERGY HEALTH INVESTMENTS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, John Kirk | M | 78 | DirDirector | 2007-03-31 | |
| 2 | Burton, Karen Louise (1967-05) | F | 59 | DirDirector | 2025-11-14 | |
| 3 | Fitzherbert, Charles Edward | M | 83 | DirDirector | 1993-01-08 | |
| 4 | Hill, Gavin (1968-02) | M | 58 | DirDirector | 2010-04-26 | 2016-04-29 |
| 5 | Jacques, Ivan Mark | M | 62 | DirDirector | 2007-04-02 | 2010-04-26 |
| 6 | Lincoln, Paul (1967-10) | M | 59 | DirDirector | 2020-06-11 | 2023-05-31 |
| 7 | Mason, Timothy Charles (1958-03) | M | 68 | DirDirector | 2012-02-20 | 2014-07-23 |
| 8 | McKenzie Wynne, Derrick Paul | M | 70 | DirDirector | 1993-01-08 | 2010-09-01 |
| 9 | Rendle, Peter John | M | 46 | DirDirector | 2017-09-08 | 2020-05-07 |
| 10 | Steeves, Richard Martin | M | 65 | DirDirector | 2007-04-02 | 2015-11-10 |
| 11 | Tokich, Michael Joseph | M | 58 | DirDirector | 2016-06-22 | 2025-11-14 |
| 12 | Turner, Jonathan Paul (1978-10) | M | 48 | DirDirector | 2014-07-23 | 2017-09-08 |
| 13 | Ubbing, John Patrick | M | 39 | DirDirector | 2023-05-31 | |
| 14 | Woolston, John Anthony (1949-05) | M | 77 | DirDirector | 2002-03-26 | 2007-06-29 |
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