The board of directors of the Noble Engineering Group Holdings Limited announced that with effect from 8 August 2022, Mr. Cheung Kit (Mr. Cheung) has resigned as a non-executive Director due to his other personal and business commitments which require more of his time and dedication and appointed Ms. Dang Hongying (Ms. Dang) has been appointed as a non-executive Director. Ms. Dang, aged 76, is presently a senior consultant of Asia-Pacific Region and senior advisor
of Asia-Pacific Affairs of NGO in Special Consultative Status, United Nations Economic and Social Council.