Road King Infrastructure Limited announced that Mr. Dong Fang ("Mr. Dong") will resign as a Non-executive Director of the Company due to personal work arrangement, with effect from 1 January 2022. The Board further announces that Mr. Xu Enli ("Mr. Xu") will be appointed as a Non-executive Director of the Company with effect from 1 January 2022. Mr. Xu Enli is a Vice President of Shenzhen Investment Limited (Hong Kong stock code: 604), Shum Yip Group Limited ("Shum Yip Group") and Shum Yip Holdings Company Limited. He graduated from Tianjin University with a master's degree and is a qualified senior engineer. He joined Shum Yip Group in 2009 and previously served as the chairman and general manager of Shum Yip Land Co. Ltd., general manager of Shenzhen Science & Industry Park Group Co. Ltd.