The board of directors of Prosperous Future Holdings Limited together with its subsidiaries, the Group announced that Mr. Sze Wine Him Jaime (Mr. Sze) has been appointed as a non-executive Director with effect from 3 August 2020. The biographical details of Mr. Sze are as follows: Mr. Sze has more than 25 years of experience in the investment industry. He is currently the investment director of Hang Tung Resources Holding Limited. He is also the Vice President of the Committee of All-China Youth Federation, the Founding and Emeritus chairman of The Y.Elites Association, the member of Council of The Hong Kong Polytechnic University, the President and Honorary Chairman of Centum Charitas Foundation, the Co-Founding Chairman of the ACYF HK Members Association and the Director and Honorary Chairman of The Committee of Youth Activities in Hong Kong. In recognition of his valuable contribution to Hong Kong, he was appointed as a Justice of the Peace by the Hong Kong Special Administrative Region Government on 1 July 2014, and was awarded the Bronze Bauhinia Star on 1 July 2019. Mr. Sze neither holds any other position in the Company or any of its subsidiaries, nor had he held any other directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the three years prior to the date of this announcement. As at the date of this announcement, Mr. Sze does not have any relationship with any other director, senior management, substantial shareholder or controlling shareholder (as defined in the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited) of the company. At the date of this announcement, Mr. Sze is not interested in any shares of the company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).