Able Engineering Holdings Limited — Governance Information 2020

Feb 20, 2020

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ABLE ENGINEERING HOLDINGS LIMITED

安保工程控股有限公司

(Incorporated in 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. YAU Kwok Fai

Mr. IP Yik Nam

Mr. LAU Chi Fai, Daniel

Independent Non-executive Directors:

Dr. LI Yok Sheung Ms. MAK Suk Hing Ms. LEUNG Yuen Shan, Maisy

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. NGAI Chun Hung	-	-	Chairman
Mr. CHEUNG Ho Yuen	-	-	-
Mr. YAU Kwok Fai	-	Member	-
Mr. IP Yik Nam	-	-	-
Mr. LAU Chi Fai,Daniel	-	-	-
Dr. LI Yok Sheung	Member	Chairman	Member
Ms. MAK Suk Hing	Member	Member	Member
Ms. LEUNG Yuen Shan,Maisy	Chairman	Member	Member

Hong Kong, 20 February 2020