Able Engineering Holdings Limited — Board/Management Information 2023

Aug 29, 2023

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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 and 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:

CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. YAU Kwok Fai	-	Member	Chairman
Mr. LAU Chi Fai Daniel	-	-	-
Mr. NGAI Chun Hung	-	-	-
Prof. KO Jan Ming	Member	Member	Member
Dr. LEE Man Piu Albert	Member	Chairman	Member
Dr. LI Yok Sheung	Member	Member	Member
Ms. MAK Suk Hing	Member	Member	Member
Mr. MONG Chan	Chairman	Member	Member

Hong Kong, 29 August 2023