Able Engineering Holdings Limited — Board/Management Information 2022

Aug 31, 2022

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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. YAU Kwok Fai ( Chairman )

Mr. CHEUNG Ho Yuen ( Chief Executive Officer )

Mr. LAU Chi Fai Daniel

Non-executive Director:

Mr. NGAI Chun Hung

Independent Non-executive Directors:

Prof. KO Jan Ming Dr. LEE Man Piu Albert Dr. LI Yok Sheung 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. YAU Kwok Fai - Member ChairmanMr. CHEUNG Ho Yuen - - -Mr. LAU Chi Fai Daniel - - -Mr. NGAI Chun Hung - - -Prof. KO Jan Ming Member Member MemberDr. LEE Man Piu Albert Member Chairman MemberDr. LI Yok Sheung Member Member MemberMs. MAK Suk Hing Member Member MemberMr. MONG Chan Chairman Member Member----- End of picture text -----

Hong Kong, 1 September 2022