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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1982)

CHANGE OF COMPOSITION OF

NOMINATION COMMITTEE

The board of directors of Nameson Holdings Limited announced that, with effect from 26 April 2018, Ms. Lee Bik Kee, Betty has been appointed as a member of the Nomination Committee.

As a result of the above change, the Nomination Committee will comprise Mr. Wong Ting Chung (Chairman), Mr. Wong Wai Yue, Mr. Kan Chung Nin, Tony, Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty.

By order of the Board of

Nameson Holdings Limited Mr. Wong Ting Chung BBS, JP

Chairman

26 April 2018

As at the date of this announcement, the Board comprises Mr. Wong Ting Chung BBS, JP (Chairman and chief executive officer), Mr. Wong Wai Yue (Vice Chairman), Mr. Wong Wai Wing, Raymond, Mr. Wong Ting Chun, Mr. Li Po Sing and Ms. Chan Mei Hing, Aurora, as executive Directors; Mr. Tam Wai Hung, David and Mr. Wong Ting Kau, as non-executive Directors; Ms. Fan Chiu Fun, Fanny GBM, GBS, JP, Mr. Kan Chung Nin, Tony SBS, JP, Mr. Ong Chor Wei, Mr. Fan Chun Wah, Andrew JP, Ms. Lee Bik Kee, Betty and Mr. Ip Shu Kwan, Stephen GBS, JP, as independent non-executive Directors.

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Nameson Holdings Ltd. published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 09:53:04 UTC