Nameson Holdings Limited announced that Mr. Wong Wai Yue (originally the vice chairman of the Board) has been re-designated and appointed as chairman of the Board with effect from 1 April 2021. The Board announced that Mr. Man Yu Hin has been appointed as executive Director and chief executive officer of the Company with effect from 1 April 2021. The Board announced that, with effect from 1 April 2021, Mr. Wong Ting Chung BBS, JP has resigned as an executive Director, Chairman and Chief Executive Officer as he would like to devote more time to his other personal commitments; and Mr. Wong Ting Kau has resigned as a non-executive Director as he would like to devote more time to his other personal commitments. The Board announces that, with effect from 1 April 2021, Mr. Wong Ting Chung has ceased to be the chairman of both the nomination committee and the executive committee of the Board and a member of the remuneration committee of the Board, Mr. Wong Wai Yue has been appointed as the chairman of both the Nomination Committee and the Executive Committee and a member of the Remuneration Committee; and Mr. Man Yu Hin has been appointed as a member of the Nomination Committee and the Executive Committee.