Able Engineering Holdings Limited — Board/Management Information 2025

Mar 28, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of Able Engineering Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. LAU Chi Fai Daniel ("Mr. LAU") has tendered his resignation as an executive director of the Company ("Executive Director") with effect from 1 April 2025 in order to devote more time to the operations of the Group. Mr. LAU will remain as a director of certain subsidiaries of the Group.

Mr. LAU has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its sincere gratitude to Mr. LAU for his valuable contributions to the Company during his tenure of service as an Executive Director.

By Order of the Board

ABLE ENGINEERING HOLDINGS LIMITED

YAU Kwok Fai

Chairman

Hong Kong, 28 March 2025

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors

Mr. YAU Kwok Fai (Chairman)

Mr. LEE Hang Wing James (CEO)

Mr. LAU Chi Fai Daniel

Independent Non-executive Directors

Prof. KO Jan Ming

Dr. LEE Man Piu Albert

Dr. LI Yok Sheung

Ms. MAK Suk Hing

Mr. MONG Chan