Nameson Holdings Limited reported that Independent Non-Executive Director (INED) Mr. Fan Chun Wah, Andrew will step down from the Board on 31 March 2026 to allocate more time to personal commitments. Concurrent with his departure, Mr. Fan will relinquish his role as chairman of the Audit Committee.

Effective 1 April 2026, fellow INED Mr. Sun Po Yuen will assume the Audit Committee chairmanship. Post-transition, the committee will consist of Mr. Sun, Ms. Fan Chiu Fun, Fanny and Mr. Ip Shu Kwan, Stephen, ensuring continued adherence to Hong Kong Listing Rules that require a majority of INEDs on the committee.

The Board expressed appreciation for Mr. Fan’s contributions during his tenure and confirmed there is no outstanding disagreement or matter requiring shareholder attention related to his resignation.

As of the announcement date, the Board comprises: 1. Executive Directors: Chairman Mr. Wong Wai Yue, Chief Executive Officer Mr. Man Yu Hin, Mr. Wong Ting Chun and Ms. Guo Fenfen. 2. Independent Non-Executive Directors: Ms. Fan Chiu Fun, Fanny; Mr. Sun Po Yuen; and Mr. Ip Shu Kwan, Stephen.

An updated list of directors and committee composition will be released on the websites of The Stock Exchange of Hong Kong Limited and the company in due course.