Hong Kong – 15 September 2026 – Man King Holdings Ltd. (Man King) has announced a series of board and committee changes effective immediately, driven by the resignations of two directors and the appointment of new leadership to key positions.

Two departures: • Executive Director Mr. Lo Yick Cheong has resigned to focus on other commitments and has stepped down from the nomination committee. • Independent Non-Executive Director (INED) Mr. Leung Wai Tat Henry has resigned, relinquishing his roles as chairman of the audit committee and member of both the remuneration and nomination committees.

New appointments: • Mr. Lam Tat Shing, aged 48, becomes an Executive Director. A veteran with over 26 years in civil engineering, Lam has served as the Group’s General Manager (Contracts & Operation) since 2009. His three-year service agreement grants an annual salary of approximately HK$1.68 million plus discretionary bonus, with a three-month notice period for termination. Lam’s prior experience includes roles at AECOM Asia, China Harbour Engineering, and the Hong Kong SAR Government. He holds engineering memberships in Hong Kong and Australia and academic credentials in civil engineering, philosophy, and construction law.

• INED Ms. Chau Wai Yung is appointed chairman of the audit committee, filling the vacancy left by Mr. Leung.

Post-change board structure: • Executive Directors: Mr. Lo Yuen Cheong (Chairman), Mr. Lam Tat Shing • Non-Executive Director: Ms. Chan Wai Ying • Independent Non-Executive Directors: Prof. Lo Man Chi, Ms. Chau Wai Yung, Mr. So Kei Wai

Both departing directors confirmed no disagreements with the board and no matters requiring shareholder attention. The board expressed gratitude to Mr. Lo and Mr. Leung for their service and welcomed Mr. Lam to his new role.