Able Engineering Holdings Limited — Board/Management Information 2021

Feb 1, 2021

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ABLE ENGINEERING HOLDINGS LIMITED

安保工程控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1627)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board (the “ Board ”) of Directors (the “ Directors ”) of Able Engineering Holdings Limited are as follows:

Executive Directors:

Mr. NGAI Chun Hung ( Chairman )

Mr. CHEUNG Ho Yuen ( Chief Executive Officer )

Mr. IP Yik Nam Mr. LAU Chi Fai Daniel Mr. YAU Kwok Fai

Independent Non-executive Directors:

Prof. KO Jan Ming Dr. LEE Man Piu Albert Dr. LI Yok Sheung Ms. LEUNG Yuen Shan Maisy Ms. MAK Suk Hing Mr. MONG Chan

The Board has set up three committees. The membership information of these committees on which each Board member serves are set out below:

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----- Start of picture text ----- Committee Audit Remuneration NominationDirector Committee Committee CommitteeMr. NGAI Chun Hung - - ChairmanMr. CHEUNG Ho Yuen - - -Mr. IP Yik Nam - - -Mr. LAU Chi Fai Daniel - - -Mr. YAU Kwok Fai - Member -Prof. KO Jan Ming Member Member MemberDr. LEE Man Piu Albert Member Member MemberDr. LI Yok Sheung Member Chairman MemberMs. LEUNG Yuen Shan Maisy Chairman Member MemberMs. MAK Suk Hing Member Member MemberMr. MONG Chan Member Member Member----- End of picture text -----

Hong Kong, 1 February 2021