Prosper One International Holdings Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Liu Guoqing (Chairman and Chief Executive Officer), Mr. Liu Jiaqiang, Mr. Li Dongpo (Chief Financial Officer), and Ms. Meng Zichao. The Independent Non-executive Directors are Mr. Tian Zhiyuan, Mr. Wang Luping, and Mr. Gao Jizhong. In terms of committee memberships, Mr. Tian Zhiyuan serves as Chairman of both the Audit and Remuneration Committees and is a member of the Nomination Committee. Mr. Wang Luping is a member of the Audit and Remuneration Committees. Mr. Gao Jizhong is Chairman of the Nomination Committee and a member of the Audit Committee. Mr. Liu Guoqing is a member of the Remuneration Committee, while Ms. Meng Zichao serves as a member of the Nomination Committee.

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