The board of directors of Nameson Holdings Limited announces that, with effect from 12 April 2022, Mr. Tam Wai Hung, David has resigned as a non-executive Director; and Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty have resigned as independent non-executive Directors as each of them would like to devote more time to his/her other personal/business commitments upon completion of his/her service contract/letter of appointment. The Board announces that, with effect from 12 April 2022: Mr. Tam Wai Hung, David has ceased to be a member of the audit committee of the Board(Audit Committee); Mr. Ong Chor Wei has ceased to be the chairman of the Audit Committee, a member of the remuneration committee of the Board (Remuneration Committee) and a member of the nomination committee of the Board (Nomination Committee'); Ms. Lee Bik Kee, Betty has ceased to be a member of the Nomination Committee; (4) Mr. Man Yu Hin has ceased to be a member of the Nomination Committee; Mr. Fan Chun Wah, Andrew JP has been appointed as the chairman of the Audit Committee; Mr. Ip Shu Kwan, Stephen GBS, JP has been appointed as a member of the Remuneration Committee; and Ms. Fan Chiu Fun, Fanny GBM, GBS, JP has been appointed as a member of the Nomination Committee.