Road King Infrastructure Limited announced that Mr. Lam Wai Hon, Patrick ("Mr. Lam"), a Non-executive Director of the company, did not offer himself for re-election at the AGM and retired as a Non-executive Director of the company with effect from the conclusion of the AGM. Upon his retirement, Mr. Lam has also ceased to be the member of the Audit Committee of the company. Upon the retirement of Mr. Lam Wai Hon, Patrick with effect from the conclusion of the AGM, the Audit Committee comprises four members, namely Mr. Lau Sai Yung (Chairman), Dr. Chow Ming Kuen, Joseph, Mr. Tse Chee On, Raymond and Mr. Wong Wai Ho. All these members are Independent Non-executive Directors. The Board also announced that Zen Wei Pao, William and Zen Wei Peu, Derek will be the Co-Chairmen of the company with effect from 19 May 2017. Mr. William Zen has been the Chairman of the company since its establishment. He is the Chairman of the Nomination Committee and a member of the Remuneration Committee of the company. He is also the Chairman of Wai Kee Holdings Limited. He is a member of both The Hong Kong Institution of Engineers and The Institute of Quarrying, the United Kingdom. Mr. Derek Zen has been a Director of the company since its establishment. He is also the Vice Chairman and the Chief Executive Officer of Wai Kee Holdings Limited and the Chairman of Build King Holdings Limited. Mr. Derek Zen has over 40 years of experience in civil engineering industry.

The company at its AGM held on 18 May 2017, approved to declare a final dividend of HKD 0.55 per share for the year ended 31 December 2016.