Prosperity Group International Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Liu Yancheng (Chairman), Mr. Yao Runxiong, and Mr. Wu Yifeng, alongside Independent Non-executive Directors Mr. Chen Yeung Tak, Mr. Wang Haoyuan, and Ms. Chan Sheung Yu. Committee appointments are as follows: Mr. Chen Yeung Tak serves as Chairman of both the Audit and Remuneration Committees and is a member of the Nomination Committee. Mr. Wang Haoyuan and Ms. Chan Sheung Yu are members of all three committees. Mr. Liu Yancheng is Chairman of the Nomination Committee. The announcement was made public on December 31, 2025.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Prosperity Group International Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11973192), on December 31, 2025, and is solely responsible for the information contained therein.