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Nameson Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Nameson Holdings Limited
Registered Office in the Cayman Islands Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong Units A-C, 21/F, Block 1
Tai Ping Industrial Centre
57 Ting Kok Road
Tai Po, New Territories
Hong Kong
Sector Textiles
Web Site Address http://www.namesonholdings.com
Phone Number (852) 2689 1881
Email Address ir@nameson.com.hk
Financial Year End 31 March
Board of Directors Executive Directors
Mr. Wong Wai Yue (Chairman)
Mr. Man Yu Hin (Chief Executive Officer)
Mr. Wong Ting Chun
Mr. Li Po Sing

Independent Non-executive Directors
Ms. Fan Chiu Fun, Fanny, GBM, GBS, JP
Mr. Kan Chung Nin, Tony, SBS, JP
Mr. Fan Chun Wah, Andrew, JP
Mr. Ip Shu Kwan, Stephen, GBS, JP
Company Secretary Mr. Tao Chi Keung, HKICPA, ACCA
Principal Bankers Bank of China (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Bank of East Asia, Limited
United Overseas Bank Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
22/F, Prince's Building
Central
Hong Kong
Legal Adviser Chiu & Partners
40/F, Jardine House
1 Connaught Place
Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1982
Listing Date 12th April, 2016

updated as per Annual Report 2021/2022


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