Prosperity Investment Holdings (00310) Announces Independent Non-Executive Director Resignation

Bulletin Express

2025/11/20

Prosperity Investment Holdings Limited (the “Company”) has announced the resignation of Miss Wong Lai Kin, Elsa as an independent non-executive director, a member of the Audit Committee, and a member of the Nomination Committee. According to the announcement, the resignation—effective 20 November 2025—was due to Miss Wong’s decision to devote more time to her personal affairs.

Miss Wong confirmed no disagreement with the Board, and there are no matters regarding her resignation that require further attention from shareholders or the Stock Exchange of Hong Kong Limited. The Company expressed gratitude for Miss Wong’s contributions during her tenure and set out that the Board currently consists of one executive director, one non-executive director, and three independent non-executive directors.

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