Road King Infrastructure Limited announced that Ms. Hui Grace Suk Han has been appointed as an Independent Non-executive Director of the Company with effect from 1 June 2022. Ms. Hui, aged 51, has been in the banking and finance industry for more than 20 years. From 2013 to early 2022, Ms. Hui was with Hong Kong Exchanges and Clearing Limited ("HKEX") during which she served as Chief Operating Officer of its Listing Division until early 2020 when she initiated and established HKEX's green and sustainable finance department and HKEX's Sustainable and Green Exchange.

Prior to HKEX, Ms. Hui spent ten years at UBS Investment Bank in Hong Kong and New York in various roles including Chief of Staff and Global Chief Operating Officer of its legal & compliance department. Before that, Ms. Hui practised law with Reed Smith Richards Butler. Ms. Hui is currently an honorary adviser to the Financial Reporting Council ("FRC"), a member of both the FRC's Inspection Committee and FRC's Sustainability and Climate Action Task Force; and a member of both the Regulatory Oversight Board and the Sustainability Committee of The Hong Kong Institute of Certified Public Accountants.

Ms. Hui graduated from The London School of Economics and Political Science, University of London with a Bachelor of Science degree in Mathematical Sciences in 1994. From 1994 to 1996, Ms. Hui pursued her legal studies at BPP Law School in the United Kingdom. Ms. Hui is a qualified lawyer in Hong Kong and in England and Wales.

Ms. Hui has entered into a letter of appointment with the Company for a period from 1 June 2022 to the next following annual general meeting of the Company. In accordance with the Bye-laws of the Company, Ms. Hui will hold office until the next following annual general meeting of the Company and will be eligible for re-election at that meeting. Thereafter, Ms. Hui will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.