Prosper One International Holdings Company Limited announces that Mr. Lee Chun Keung (``Mr. Lee'') has tendered his resignation as an independent non-executive director of the Company with effect from 16 November 2023 in order to devote more time to his other personal engagements. Mr. Lee has also ceased to be a member of each of the audit committee and the nomination committee of the Board with effect from 16 November 2023.