Flyke International : RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

FLYKE INTERNATIONAL HOLDINGS LTD.

飛克國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01998)

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The board of directors (the "Board") of Flyke International Holdings Ltd. (the "Company", together with its subsidiaries, the "Group") announces that with effect from 17 December 2019, Mr. Fong Sai Mo ("Mr. Fong") has resigned as executive director of the Company in order to focus on his other personal development.

Except for the outstanding director's fee, amounting to HK$1,114,000, Mr. Fong has confirmed that he has (i) no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited ("Stock Exchange") ; and (ii) no claim whatsoever against the Company for fees, compensation for loss of office, remuneration, severance payments, pension, expenses or otherwise.

With effect from the same date, Mr. Fong has ceased to be a member of each of the nomination committee and remuneration committee and an authorised representative of the Company as required under the Rules Governing the Listing of Securities on the Stock Exchange (the "Authorised Representative") and Mr. Chin Chang Keng Raymond, an executive director of the Company, has been appointed as a member of each of the nomination committee and remuneration committee and the Authorised Representative.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Fong for his valuable contribution to the Company during his tenure of service.

CONTINUED SUSPENSION OF TRADING OF THE SHARES

At the request of the Company, trading in the Shares on the Stock Exchange has been suspended

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from 9:00 a.m. on 31 March 2014. Trading in the Shares will continue to suspend until further notice and full satisfaction of the Resumption Conditions and such other further conditions that may be imposed by the Stock Exchange.

By order of the Board

Flyke International Holdings Limited

CHIN Chang Keng Raymond

Executive Director

Hong Kong, 17 December 2019

As of the date of this announcement, the executive Director is Mr. CHIN Chang Keng Raymond and the independent non-executive Directors are Mr. CHU Kin Wang, Peleus and Mr. ZHU Guohe.

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