Road King Infrastructure Limited announced that Mr. Lau Sai Yung ("Mr. Lau"), an Independent Non-executive Director, the Chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company, retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to his other commitments. He retired as an Independent Non-executive Director of the Company and ceased to be the Chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company with effect from the conclusion of the AGM. The Board announced that Mr. Ho Tai Wai, David ("Mr. Ho") has been appointed as an Independent Non-executive Director and the Chairman of the Audit Committee of the Company with effect from the conclusion of the AGM. Mr. Ho, aged 75, has over 50 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. He is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom, The Hong Kong Institute of Certified Public Accountants and CPA Australia. He holds a Master of Business Administration Degree from The Chinese University of Hong Kong. Mr. Ho is an independent non-executive director of Left Field Printing Group Limited, Lion Rock Group Limited and Build King Holdings Limited, a non-wholly
owned subsidiary of the Company's controlling shareholder, Wai Kee Holdings Limited. The Board further announces that the Nomination Committee recommended and the Board
resolved that Mr. Cheung Hon Kit, an Independent Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee of the Company with effect from the conclusion of the AGM.