Build King : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL REPORT

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BUILD KING HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00240)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

THE 2018 ANNUAL REPORT

Reference is made to the 2018 annual report for the year ended 31 December 2018 (the "Annual Report") of Build King Holdings Limited (the "Company"). Terms defined in the Annual Report shall have the same meanings when used herein.

Pursuant to Rule 14A.72 of the Listing Rules, the Board wishes to provide further information on the Annual Report as follows:

1. the items "Land plant hire income" and "Marine plant hire income" referred to in note 45 headed "Related Party Transactions" to the consolidated financial statements contained in the Annual Report ("Note 45") are fully exempt continuing connected transactions under Rule 14A.76(1) of the Listing Rules; and
2. all other related party transactions disclosed in Note 45 constitute connected transaction or continuing connected transactions of the Company and the Company has complied with the relevant requirements under Chapter 14A of the Listing Rules.

By Order of the Board

Build King Holdings Limited

Chang Kam Chuen, Desmond

Company Secretary

Hong Kong, 15 October 2019

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 Mr. Ho Tai Wai, David, Mrs. Ling Lee Ching Man, Eleanor and Mr. Lo Yiu Ching, Dantes.