The board of directors of the Noble Engineering Group Holdings Limited announced that with effect from September 10, 2018, Ms. Tse Ming Hei has resigned as an executive Director, chief executive officer, authorised representative, compliance officer and member of the remuneration committee of the company in order to focus her efforts on the operational subsidiary of the company, Eric Tse Cement Works Company Limited. In her place, the company has appointed Mr. Tse Chun Yuen, an executive director, as the authorised representative and compliance officer, and the company has appointed Mr. Tse Chun Kuen, an executive director, as the chief executive officer and a member of the remuneration committee of the company with effect on 10 September 2018. Ms. Tse has confirmed that she has no disagreement with the Board and that there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the company.

Mr. Tse Chun Kuen is an executive director and one of controlling shareholders of the company. He was appointed as a director on 12 April 2017 and redesignated as an executive director of the company on 14 September 2017. Mr. CK Tse is a director of Eric Tse Cement Works Company Limited and a director of Noble Wisdom Holdings Limited, both of which are subsidiaries of the company.

Mr. CK Tse is responsible for formulating corporate and business strategies and making major operation decisions of the company and its subsidiaries. Mr. CK Tse has over 34 years of experience in wet trades industry.