CORPORATE INFORMATION

Prosperity Group International Limited (the “Company”) was incorporated in the Cayman Islands on 19 June 2013 as an exempted company with limited liability under the Companies Law, Cap. 22 of the Cayman Islands.

Company Name

PROSPERITY GROUP INTERNATIONAL LIMITED

HKEx Stock Code

01421

Board of Directors

Executive directors
Mr. Liu Yancheng (Chairman)
Mr. Yao Runxiong
Mr. Wu Yifeng

Independent Non-executive Directors
Mr. Chen Yeung Tak
Dr. Luo Xiaodong
Mr. Wang Haoyuan
Ms. Chan Sheung Yu

Auditors

Moore CPA Limited

Certified Public Accountants, Registered Public Interest Entity Auditors

Registered Office

Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Principal Share Registrar and Transfer Office

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

Branch Share Registrar and Transfer Office in Hong Kong

Union Registrars Limited
Suites 3301–04, 33/F, Two Chinachem Exchange Square, 338 King's Road,
North Point, Hong Kong

Company Secretary

Mr. Yiu Ngai Chiu

Authorised Representatives

Mr. Yao Runxiong
Mr. Yiu Ngai Chiu

Website

http://www.prosperityhc.com