(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1982)

List of Directors and their Roles and Functions

The members of the board of directors (the ''Board'') of Nameson Holdings Limited are set out below.

Independent

Executive Directors

Non-executive Directors

Non-executive Directors

Mr. Wong Ting Chung

Mr. Tam Wai Hung, David

Ms. Fan Chiu Fun, Fanny

(Chairman)

Mr. Wong Ting Kau

Mr. Kan Chung Nin, Tony

Mr. Wong Wai Yue

Mr. Ong Chor Wei

(Vice-Chairman)

Mr. Fan Chun Wah, Andrew

Mr. Wong Wai Wing,

Ms. Lee Bik Kee, Betty

Raymond

Mr. Ip Shu Kwan, Stephen

Mr. Wong Ting Chun

Mr. Li Po Sing

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector

Audit Committee

Mr. Wong Ting Chung Mr. Wong Wai Yue

Remuneration

Committee

M

Mr. Wong Wai Wing, Raymond Mr. Wong Ting Chun

Nomination Committee

C

M

Mr. Li Po Sing

Mr. Tam Wai Hung, David Mr. Wong Ting Kau

M

Ms. Fan Chiu Fun, Fanny Mr. Kan Chung Nin, Tony Mr. Ong Chor Wei

M

Mr. Fan Chun Wah, Andrew Ms. Lee Bik Kee, Betty

C MC M

Mr. Ip Shu Kwan, Stephen

M

Notes:

  • C Chairman of the relevant Board committees

  • M Member of the relevant Board committees

Hong Kong, 31 October 2018

M M

M

Executive Committee

C

M M M M

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Nameson Holdings Ltd. published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 09:12:02 UTC