Build King : Date of Board Meeting - 8 March 2018

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BUILD KING HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00240)

DATE OF BOARD MEETING

The board of directors (the "Board") of Build King Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at Unit 1103, 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong on 8 March 2018 (Thursday) for the purpose of considering and approving, amongst the others, the final results of the Company and its subsidiaries for the year ended 31 December 2017.

By Order of the Board Build King Holdings Limited Chang Kam Chuen, Desmond

Company Secretary

Hong Kong, 23 February 2018

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 three independent non-executive directors, namely Dr. Chow Ming Kuen, Joseph, Mr. Ho Tai Wai, David and Mrs. Ling Lee Ching Man, Eleanor.