The board of directors of Prosperous Future Holdings Limited announced that Mr. Wong Sai Hung has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of the Audit Committee with effect from 29 December 2023. Mr. Wong, aged 49, obtained a Bachelor of Commerce degree from the University of Toronto and a Bachelor of Laws degree from the City University of Hong Kong in 2006. He also obtained the Postgraduate Certificate in Laws from the University of Hong Kong in 2008.

He is a practicing solicitor in Hong Kong since 2010 and is currently a partner of CFN Lawyers. He is a member of The Hong Kong Institute of Certified Public Accountants, a chartered financial analyst of The CFA Institute and a financial risk manager of The Global Association of Risk Professionals. The Board announces that Mr. Ma Kwun Yung Stephen ("Mr. Ma") has tendered his resignation as an independent non-executive Director and ceased to be a chairman of the Remuneration Committee and a member of the Audit Committee with effect from 29 December 2023 in order to devote more time to his other business commitments.

The Board hereby announces that with effect from 29 December 2023: (1) Mr. Ma has ceased to be a chairman of the Remuneration Committee and a member of the Audit Committee; and (2) Mr. Wong has been appointed as a chairman of the Remuneration Committee and a member of the Audit Committee.