Prosperity Investment Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Albert King Tat | EDExecutive Director | 1992-08-11 | 1996-08-12 |
| 2 | Chan, Leo Fai Yue | INEDIndependent Non-Executive Director | 2000-10-07 | 2009-12-22 |
| 3 | Chan, Raymond Siu Wing | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-12-22 |
| 4 | Cheng, Hairong | ChChairman | 2010-08-05 | 2016-04-01 |
| 5 | Cheng, Hairong | Ch, MDChairman, Managing Director | 2016-04-01 | 2021-05-21 |
| 6 | Cheng, Jackson Tsang Shun | INEDIndependent Non-Executive Director | 1999-06-28 | 2000-10-07 |
| 7 | Chen, Gordon Ta Hsiung | EDExecutive Director | 1996-06-11 | 1997-06-29 |
| 8 | Cheuk, Yuk Lung | EDExecutive Director | 2004-03-22 | 2006-07-01 |
| 9 | Cheuk, Yuk Lung | ChChairman | 2006-07-01 | 2007-10-01 |
| 10 | Cheuk, Yuk Lung | MDManaging Director | 2007-10-01 | 2010-01-29 |
| 11 | Choi, Chung Lit | INEDIndependent Non-Executive Director | 1997-04-18 | 1999-06-28 |
| 12 | Feng, Nien Shu | INEDIndependent Non-Executive Director | 2009-12-21 | None |
| 13 | Fung, Tony Wing Cheung | ChChairman | 1992-11-20 | 1997-06-16 |
| 14 | Ho, Norman Hau Chong | NEDNon-Executive Director | 1992-11-20 | 1996-06-21 |
| 15 | Hui, David Yip Wing | EDExecutive Director | 1997-04-18 | 1998-06-30 |
| 16 | Ip, Kwok Kwong | INEDIndependent Non-Executive Director | 2023-05-31 | None |
| 17 | Lai, Kwok Wai (1960) | EDExecutive Director | 1996-12-02 | 1997-09-18 |
| 18 | Lam, Alvin Leslie Kwing Wai | EDExecutive Director | 2006-10-16 | 2007-10-01 |
| 19 | Lam, Alvin Leslie Kwing Wai | ChChairman | 2007-10-01 | 2009-12-30 |
| 20 | Lam, Andrew Ping Cheung | EDExecutive Director | 1997-06-29 | 2000-06-22 |
| 21 | Lam, Anthony Sai Ho | ChChairman | 2000-05-18 | 2004-03-22 |
| 22 | Lam, Wo | EDExecutive Director | 2003-03-10 | 2004-03-22 |
| 23 | Lam, Wo | ChChairman | 2004-03-22 | 2006-02-01 |
| 24 | Lau, Tom Ko Yuen | NEDNon-Executive Director | 2009-11-09 | 2009-12-30 |
| 25 | Lau, Tom Ko Yuen | ChChairman | 2009-12-30 | 2010-08-05 |
| 26 | Lau, Tom Ko Yuen | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-08-05 | 2021-05-21 |
| 27 | Lau, Tom Ko Yuen | Ch, MDChairman, Managing Director | 2021-05-21 | 2021-06-10 |
| 28 | Lau, Tom Ko Yuen | NED, ChNon-Executive Director, Chairman | 2021-06-10 | None |
| 29 | Lee, Kon Chung | INEDIndependent Non-Executive Director | 1992-11-20 | 1996-07-03 |
| 30 | Leung, Chi Keung (1957) | EDExecutive Director | 2000-01-06 | 2003-03-10 |
| 31 | Liang, Chong Wai | NEDNon-Executive Director | 1992-11-20 | 1997-06-13 |
| 32 | Lo, Wai Mei | EDExecutive Director | 2000-01-06 | 2003-03-14 |
| 33 | Lui, Richard Siu Tsuen | INEDIndependent Non-Executive Director | 2009-12-21 | None |
| 34 | Pang, Joseph Chun Sing | ChChairman | 1997-06-29 | 2000-05-18 |
| 35 | Sit, Victor Fung Shuen | INEDIndependent Non-Executive Director | 1998-06-15 | 2000-01-14 |
| 36 | Tse, Johnny Wai Ki | EDExecutive Director | 1997-06-29 | 2000-06-22 |
| 37 | Tsui, Yee Ni | EDExecutive Director | 2006-06-21 | 2008-07-01 |
| 38 | Wong, Elsa Lai Kin | INEDIndependent Non-Executive Director | 2009-12-21 | None |
| 39 | Wong, George Kwok Bui | EDExecutive Director | 2005-12-09 | 2006-02-01 |
| 40 | Wong, George Kwok Bui | ChChairman | 2006-02-01 | 2006-07-01 |
| 41 | Yan, Ronald Mou Keung | INEDIndependent Non-Executive Director | 2000-02-02 | 2009-12-23 |
| 42 | Yip, Lai Shing (1944) | EDExecutive Director | 1992-08-11 | 1996-08-01 |
| 43 | Zhu, Junjing | EDExecutive Director | 1996-06-11 | 2000-06-22 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fung, Mei Ling (1969) | CoSecCompany Secretary | 2010-06-22 | 2015-06-01 |
| 2 | Un, John Kwok Kee | CoSecCompany Secretary | 2010-01-29 | 2010-06-22 |
| 3 | Wan, Dominic Savio Tat Kay | FC, CoSecFinancial Controller, Company Secretary | 2021-06-01 | None |
| 4 | Yau, Wing Yiu (1967) | FCFinancial Controller | 2011-09-16 | 2015-06-01 |
| 5 | Yau, Wing Yiu (1967) | FC, CoSecFinancial Controller, Company Secretary | 2015-06-01 | 2021-06-01 |
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