Build King : CHANGE IN COMPOSITION OF BOARD COMMITTEES

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BUILD KING HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00240)

CHANGE IN COMPOSITION OF BOARD COMMITTEES

The board of directors (the "Board") of Build King Holdings Limited (the "Company")

is pleased to announce that Ms. Ng Cheuk Hei, Shirley, an independent non-executive director of the Company, has been appointed as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 24 March 2021.

By Order of the Board

Build King Holdings Limited

Chang Kam Chuen, Desmond

Company Secretary

Hong Kong, 24 March 2021

As at the date hereof, the Board comprises two executive directors, namely Mr. Zen Wei Peu, Derek and Mr. Chang Kam Chuen, Desmond, two non-executive directors, namely Mr. David Howard Gem and Mr. Chan Chi Hung, Anthony, and four independent non-executive directors, namely Mr. Ho Tai Wai, David, Mrs. Ling Lee Ching Man,

Eleanor, Mr. Lo Yiu Ching, Dantes and Ms. Ng Cheuk Hei, Shirley.