Prosperity International Holdings (H.K.) Limited announced that Mr. Wu Likang will be appointed as an executive director of the company with effect from 1 February 2014; Mr. Liu Yongshun will be re-designated as a non-executive director of the company with effect from 1 February 2014; and
Mr. Johannes Petrus Mulder will resign as an executive director of the company on 31 January 2014. Mr. Wu will be appointed for a term of 3 years commencing on 1 February 2014. Prior to joining the Company, Mr. Wu was appointed as an assistant to the general manager in Anhui Conch Cement Company Limited. Mr. Liu was appointed as an executive director of the company on 19 September 2011. Mr. Liu has extensive experience in raw material supply. Mr. Liu will be appointed for a term of 3 years commencing on 1 February 2014.