The board of directors of Prosperity International Holdings (H.K.) Limited, together with its subsidiaries, announced that Mr. Nie Qiaoming has been appointed as an executive Director with effect from 5 July 2019. Mr. Nie has over ten years of experience in accounting and finance. He served as a financial director in Tong Chuang Jiu Ding Investment Management Group Co. Ltd. from 2013 to 2017. The Board of the company also announced that Mr. Zhao Gen has been appointed as an independent non-executive Director with effect from 5 July 2019. Mr. Zhao is currently the deputy general manager and financial director of Tong Chuang Jiu Ding Investment Management Group Co. Ltd.