Prosperous Printing Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange (HKEX). The Board comprises Executive Directors Mr. Lam Sam Ming (Chairman), Ms. Yao Yuan, Ms. Chan Sau Po, Ms. Xu Yuling, Mr. Ye Baiming, and Mr. Lai Chi-Yin Samuel. Mr. Lam John Cheung-wah serves as the Non-executive Director. The Independent Non-executive Directors are Ms. Cheung Yin, Mr. Wong Hei Chiu, Mr. Leung Vincent Gar-Gene, and Mr. Siu Chi Yiu Kenny. Committee memberships are as follows: Ms. Cheung Yin chairs the Audit Committee and serves as a member of the Remuneration and Nomination Committees; Mr. Wong Hei Chiu chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees; Mr. Lam Sam Ming chairs the Nomination and Risk Management Committees and is a member of the Remuneration Committee; Mr. Leung Vincent Gar-Gene is a member of the Audit Committee; Ms. Chan Sau Po and Ms. Yao Yuan are members of the Risk Management Committee.

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. Prosperous Printing Co. 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-20260205-12017055), on February 05, 2026, and is solely responsible for the information contained therein.