Able Engineering Holdings Limited at its AGM held on August 16, 2021 elected Prof. KO Jan Ming as an Independent Non-executive Director, Dr. LEE Man Piu Albert as an Independent Non-executive Director and Mr. MONG Chan as an Independent Non executive Director. To fill the vacancy in the chairmanship of the Audit Committee after the retirement of Ms. LEUNG Yuen Shan Maisy, the Board has appointed Mr. MONG Chan as the new chairman of the Audit Committee, with effect from September 1, 2021. Following the retirement of Ms. LEUNG as an INED and the appointment of Mr. MONG as the new chairman of the Audit Committee, the following changes in composition of the Board Committees will take effect from September 1, 2021: Audit Committee: Ms. LEUNG will retire and cease to be the chairman and a member; and Mr. MONG will be succeeding as the chairman. Remuneration Committee: Ms. LEUNG will retire and cease to be a member. Nomination Committee: Ms. LEUNG will retire and cease to be a member. The Board also announced that Mr. IP Yik Nam has informed the Board that, he decided not to seek for renewal of his service contract after the expiry of his existing service contract on 31 March 2022, due to his other personal arrangement. Accordingly, Mr. IP will cease to be an Executive Director with effect from April 1, 2022.