Hung Sheng Construction Ltd. announced change to the principal accounting officer and acting spokesperson of the company. Name, title, and resume of the previous position holder: Su Pei Yu. Name, title, and resume of the new position holder: to be decided.

Date of occurrence of the change: September 30, 2022. Type of the change: resignation. Effective date is September 30, 2022.

Any other matters that need to be specified: The new principal accounting officer and acting spokesperson will be announced after the approval of the Board of Directors.