Nameson Holdings Limited has detailed forthcoming leadership changes that will take effect on 28 August 2026.

The reconstituted Board will consist of seven members. Executive Directors will include Mr. Wong Wai Yue (Chairman), Mr. Man Yu Hin (Chief Executive Officer), Mr. Wong Ting Chun and Ms. Guo Fenfen. Independent Non-Executive Directors will be Ms. Macpherson Ayesha Abbas, Mr. Sun Po Yuen and Mr. Ip Shu Kwan, Stephen.

Committee responsibilities are being realigned alongside the Board refresh: • Audit Committee: chaired by Mr. Sun Po Yuen, with Ms. Macpherson Ayesha Abbas and Mr. Ip Shu Kwan, Stephen as members. • Remuneration Committee: also chaired by Mr. Sun Po Yuen, joined by Ms. Macpherson Ayesha Abbas and Mr. Ip Shu Kwan, Stephen. • Nomination Committee: chaired by Mr. Wong Wai Yue, with Mr. Sun Po Yuen and Ms. Macpherson Ayesha Abbas serving as members. • Executive Committee: chaired by Mr. Wong Wai Yue, with Mr. Man Yu Hin, Mr. Wong Ting Chun and Ms. Guo Fenfen as members.

All disclosed appointments and committee assignments will become effective from 28 August 2026.