Prosperity Investment Holdings Limited (stock code: 00310) released an announcement listing its directors, chaired by Non-executive Director, Mr. Lau Tom Ko Yuen. The Board comprises one Executive Director, one Non-executive Director, and four Independent Non-executive Directors, namely: Mr. Tang Tsz Tung (Executive Director), Mr. Lau (Chairman), and Independent Non-executive Directors Mr. Feng Nien Shu, Mr. Lui Siu Tsuen, Richard, Mr. Ip Kwok Kwong, and Ms. Katsaya Wiriyachart.

Three Board committees have been established. Audit Committee membership includes Mr. Feng, Mr. Lui (Chairman), Mr. Ip, and Ms. Wiriyachart. Remuneration Committee members are Mr. Lau, Mr. Feng (Chairman), and Mr. Lui. The Nomination Committee is chaired by Mr. Lau, with Mr. Feng, Mr. Ip, and Ms. Wiriyachart serving as members. The announcement was published in Hong Kong on 27 November 2025.