Road King Infrastructure Limited announced that in anticipation of the proposed listing and to avoid any conflict of interest following the proposed listing, Mr. Wong Wai Ho has tendered resignation as an Independent non-executive Director of the company, such resignation to take effect from the date of proposed listing (if it proceeds). Mr. Wong confirmed to the company that he has no disagreement with the Board and that there is no matter with respect to his resignation as an Independent non-executive Director that needs to be brought to the attention of the Shareholders.