Prosperous Printing Company Limited (Stock code: 8385) issued an announcement on 5 February 2026 regarding its Board of Directors and their respective duties. The Board consists of six executive directors, one non-executive director, and four independent non-executive directors.
According to the announcement, the executive directors are chaired by Mr. Lam Sam Ming, with additional executive directors including Ms. Yao Yuan, Ms. Chan Sau Po, Ms. Xu Yuling, Mr. Ye Baiming, and Mr. Lai Chi-Yin Samuel. The non-executive director is Mr. Lam John Cheung-wah. The independent non-executive directors are Ms. Cheung Yin, Mr. Wong Hei Chiu, Mr. Leung Vincent Gar-Gene, and Mr. Siu Chi Yiu Kenny.
The announcement highlights four committees under the Board: Audit, Remuneration, Nomination, and Risk Management. Assignments include membership and chairmanship responsibilities for each director, with positions clarified to ensure effective governance, oversight, and risk management within the organization.