Prosperity Investment Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Mr. Tang Tsz Tung as Executive Director, Mr. Lau Tom Ko Yuen as Non-executive Director and Chairman, and three Independent Non-executive Directors: Mr. Feng Nien Shu, Mr. Lui Siu Tsuen, Richard, and Mr. Ip Kwok Kwong. Committee memberships are as follows: Mr. Lui Siu Tsuen, Richard serves as Chairman of the Audit Committee and is a member of the Remuneration Committee. Mr. Feng Nien Shu is Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees. Mr. Lau Tom Ko Yuen chairs the Nomination Committee and is a member of the Remuneration Committee. Mr. Ip Kwok Kwong is a member of both the Audit and Nomination Committees. Executive Director Mr. Tang Tsz Tung does not serve on any of the board committees.