The board of directors of Able Engineering Holdings Limited announced that Mr. MUI Siu Hong has tendered his resignation as the company secretary and the financial controller 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 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 with effect from 18 May 2023. The Board announced that Mr. CHONG Yuk Fai has been appointed as the Company Secretary, the Financial Controller, and the Authorised Representative with effect from 18 May 2023. Mr. CHONG, aged 42, has over 15 years of experience in auditing, accounting and corporate finance.

Prior to joining the Company, Mr. CHONG had worked for an international accounting firm providing assurance services and a number of listed companies in Hong Kong responsible for financial management. Mr. CHONG holds a bachelor degree in Accounting and Finance from The University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants.