the Board of Directors of Man King Holdings Limited announced that Mr. So Kei Wai ("Mr. So") will be appointed as an independent non-executive Director, and a member of each of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 15 July 2024. Mr. So Kei Wai, aged 69, He has 46 years of experience working in the engineering industry. He worked with Sang Lee Construction Co.

Ltd. as assistant engineer from August 1977 to September 1977. From October 1977 to October 1984, he worked with Paul Y. Construction Co. Ltd. and was promoted to the position of engineer.

From November 1984 to July 1985, he worked with Mitsui Construction Co. Ltd. as a site agent. From November 1985 to July 1989, he worked with Bechtel Eastern Limited as a senior civil engineer.

From August 1989 to May 2024, he worked with Zhen Hua Engineering Company Limited ("ZHEC") and its parent company, China Harbour Engineering Company Limited ("CHEC") with his last senior position as a director of ZHEC and a deputy general manager of CHEC's marketing department, responsible for assisting CHEC by exploring the international market as well as tendering the engineering projects globally spanning over Middle East, Asia, Africa, Latin America and Europe. Mr. So graduated with a Bachelor degree of Science in Engineering from National Taiwan University in June 1977.