Nameson Holdings Ltd. has filed an updated list of directors and board committee memberships to the Hong Kong Stock Exchange, effective 1 January 2026. The Board will be led by Mr. Wong Wai Yue as Chairman, who will also serve as Chairman of the Remuneration, Nomination, and Executive Committees. Mr. Man Yu Hin is appointed Chief Executive Officer and will be a member of the Executive Committee, alongside Mr. Wong Ting Chun and Ms. Guo Fenfen. Independent Non-executive Directors include Ms. Fan Chiu Fun, Fanny, Mr. Sun Po Yuen, Mr. Fan Chun Wah, Andrew, and Mr. Ip Shu Kwan, Stephen. Mr. Fan Chun Wah, Andrew will chair the Audit Committee, with Mr. Sun Po Yuen and Ms. Fan Chiu Fun, Fanny as members. Mr. Sun Po Yuen will also chair the Remuneration Committee and serve on the Nomination Committee together with Ms. Fan Chiu Fun, Fanny. Mr. Ip Shu Kwan, Stephen will be a member of both the Audit and Remuneration Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nameson Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11972372), on December 31, 2025, and is solely responsible for the information contained therein.