Nameson Holdings Limited disclosed that its board structure will be overhauled on 1 April 2026, covering both director appointments and committee leadership.

The re-constituted Board will comprise: • Executive Directors: Mr. Wong Wai Yue (Chairman), Mr. Man Yu Hin (Chief Executive Officer), Mr. Wong Ting Chun and Ms. Guo Fenfen. • Independent Non-executive Directors: Ms. Fan Chiu Fun, Fanny; Mr. Sun Po Yuen; and Mr. Ip Shu Kwan, Stephen.

Key committee assignments effective on the same date are as follows: • Audit Committee: Chaired by Mr. Sun Po Yuen, with membership including Ms. Fan Chiu Fun, Fanny, and Mr. Ip Shu Kwan, Stephen. • Remuneration Committee: Also led by Mr. Sun Po Yuen, joined by Ms. Fan Chiu Fun, Fanny. • Nomination Committee: Chaired by Mr. Wong Wai Yue, supported by Mr. Sun Po Yuen. • Executive Committee: Mr. Wong Wai Yue serves as Chairman, with members Mr. Man Yu Hin, Mr. Wong Ting Chun, and Ms. Guo Fenfen.

The announcement, dated 31 March 2026, confirms that all changes take effect the following day, positioning the company’s governance framework for the upcoming financial periods.