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Prosperity Investment Holdings Limited (Incorporated in Bermuda with limited liability, Stock Code: 00310) released an update on its board of directors and committee membership on 20 November 2025. The board includes one Executive Director (Mr. Tang Tsz Tung), one Non-executive Director who serves as Chairman (Mr. Lau Tom Ko Yuen), and three Independent Non-executive Directors (Mr. Feng Nien Shu, Mr. Lui Siu Tsuen, Richard, and Mr. Ip Kwok Kwong).

According to the announcement, three committees—Audit, Remuneration, and Nomination—oversee specific areas of board governance. Among the key appointments, Mr. Lau serves as a member of the Remuneration Committee and chairs the Nomination Committee; Mr. Feng chairs the Remuneration Committee and serves on the Audit and Nomination Committees; and Mr. Lui chairs the Audit Committee and serves on the Remuneration Committee, while Mr. Ip is also a member of the Audit Committee.