The board of directors of Nameson Holdings Limited announced the appointment of Mr. Ip Shu Kwan Stephen as an independent non-executive Director of the Company with effect from 16 April 2018. The Board also announced that Mr. Lau Ka Keung has resigned as a non-executive Director of the Company with effect from 16 April 2018 in order to devote more time to his other commitments. The Board announced that, with effect from 16 April 2018, Mr. Wong Wai Yue and Mr. Ip Shu Kwan, Stephen have been appointed as a member of the Nomination Committee and the audit committee respectively.