The board of directors of Prosperity International Holdings (H.K.) Limited announced that Kong Siu Keung has tendered his resignation as the company secretary of the Company and will cease to act as the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of on The Stock Exchange of Hong Kong Limited with effect from 31 July 2020 due to other business commitments. Following the resignation of Kong, the Board announced that Sun Shui has been appointed as the Company Secretary with effect from 31 July 2020. Ms. Sun has over 19 years' experience in corporate secretarial, corporate governance and compliance matters. The Board further announced that Xie Qiangming, an executive director of the Company, has been appointed as an Authorised Representative pursuant to Rule 3.05 of the Listing Rules with effect from 1 August 2020 in place of Kong.