The board of directors of Prosperous Industrial (Holdings) Limited announced that Ms. Sze Tak On has been appointed as an independent non-executive Director, the chairman of audit committee and a member of remuneration committee of the Company with effect from 4 August 2023. Ms. Sze, aged 53, is the financial controller and company secretary of Century Legend (Holdings) Limited, a company listed on The Stock Exchange of Hong Kong Limited, responsible for overseeing financial reporting, treasury, internal control, risk management and compliance issues. She is also an independent non-executive director of A.Plus Group Holdings Limited, a company listed on the Stock Exchange.

Ms. Sze holds a Master Degree in Corporate Finance and has extensive experience in accounting, auditing and finance. Ms. Sze is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a member of The Hong Kong Chartered Governance Institute, The Chartered Governance Institute and The Taxation Institute of Hong Kong.