The Board of Build King Holdings Limited announced that with effect from 29 December 2023: Mr. Luk Chi Chung, Peter has been appointed as executive Director, Company Secretary and Authorised Representative; and Mr. Chang Kam Chuen, Desmond has resigned as Company Secretary and Authorised Representative. Mr. Luk, age 58, joined the Group in September 2023 as a deputy finance director and is also a director of various companies of the Group. Mr. Luk holds a Bachelor of Science degree in Mathematics from the University of Hong Kong and a Master's degree in Business Administration from the University of New South Wales and the University of Sydney.

He is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. He has over 30 years of experience in financial management and corporate governance. Mr. Luk was previously an executive director of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and, chief financial officer and company secretary of various companies listed on the Stock Exchange.