The board of directors of Able Engineering Holdings Limited announced that Mr. CHONG Yuk Fai (?Mr. CHONG?) has tendered his resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (The ?Stock Exchange?) and an authorised representative of the Company for accepting service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the ?Authorised Representative?) with effect from 1 July 2024. Mr. CHONG has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that should be brought to the attention of The Stock Exchange or the shareholders of the Company. The Board also announced that Ms. Lam Chun Chu (?Ms. LAM?) has been appointed as the Company Secretary and the Authorised Representative with effect from 1 July 2024.

Ms. LAM, has over 15 years of experience in auditing, accounting and corporate finance. Prior to joining the Company, Ms. LAM had worked for two international accounting firms providing assurance services and two listed companies in Hong Kong responsible for financial management. Ms. LAM holds a bachelor degree in Accountancy from Hong Kong Baptist University and is a member of the Hong Kong Institute of Certified Public Accountants.