The board of directors of Prosper Construction Holdings Limited announced that, Ms. CHEN Yan has been appointed an independent non- executive Director with effect from 20 December 2023. The biographical details of the Ms. Chen are set out below. Ms. Chen Yan, aged 48, graduated in accountancy from Shandong University of Finance in 2001 and obtained a master's degree in engineering (software engineering) from Tianjin University in 2012 and is qualified as a senior corporate compliance officer and holds title of senior economist.

Ms. Chen is experienced in corporate management, industry investment, construction, operation and technology research with state-owned enterprise and has over 20 years of management experience in financial, operation, investment and corporate compliance functions and is the associate dean of The University of Hong Kong Shenzhen Institute of Research and Innovation since February 2022. Ms. Chen was a deputy general manager of Global Digital Creations Holdings Limited, a company listed on GEM of the Stock Exchange, from February 2021 to March 2022. During the period from February 2016 to February 2021, Ms. Chen served various position within the Qilu Culture and Tourism Group Limited, including acting as deputy general manager from 2016 until May 2020 and chairman of the supervisory committee from May 2020 until February 2021.

The Board further announced that upon the appointment of Ms. Chan Yan as an independent non-executive Director, she is simultaneously appointed a member of the Board's audit committee, remuneration committee, nomination committee, risk management committee, and strategy and investment committee with effect from 20 December 2023.