Road King Infrastructure Limited announced the following changes to the board of directors and committees: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR: The Board also announces that Mr. Tse Chee On, Raymond, an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination 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 with effect from the conclusion of the AGM. CHANGES IN COMPOSITION OF BOARD COMMITTEES: In view of the retirement of Mr. Tse as aforementioned, the Board further announces that the Nomination Committee recommended and the Board resolved the following appointments with effect from the conclusion of the AGM: (1) Mr. Wong Wai Ho, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company; and (2) Ms. Hui Grace Suk Han, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee and the Nomination Committee of the Company.