Noble Engineering Group Holdings Limited — Board/Management Information 2021

Jun 30, 2021

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Noble Engineering Group Holdings Limited are set out below:

Executive Directors

Tse Chun Yuen (Chairman) Tse Chun Kuen (Chief Executive Officer) Tam Wing Yuen

Non-executive Director

Cheung Kit

Independent Non-Executive Directors

Wong Yiu Kwong Kenji Chung Lai Ling Tang Chi Wai

The Board has established three committees and the members of these committees are set out below:

out below:
DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Tse Chun Yuen	—	—	C
Tse Chun Kuen	—	M	—
Tam WingYuen	—	—	—
CheungKit	—	—	—
WongYiu KwongKenji	M	—	M
ChungLai Ling	M	C	M
TangChi Wai	C	M	—

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 30 June 2021