Prosper One International Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Elsa Ka Yee | ED, Co-FdrExecutive Director, Co-Founder | 2014-06-23 | 2017-09-28 |
| 2 | Chan, Michael Yee Ping | INEDIndependent Non-Executive Director | 2017-09-20 | 2018-12-27 |
| 3 | Cheng, Kin Chung | INEDIndependent Non-Executive Director | 2015-04-21 | 2016-10-07 |
| 4 | Chong, Kelvin Man Leung | INEDIndependent Non-Executive Director | 2016-10-07 | 2017-09-28 |
| 5 | Fung, Tat Man | INEDIndependent Non-Executive Director | 2015-04-21 | 2017-09-28 |
| 6 | Gao, Jizhong | INEDIndependent Non-Executive Director | 2018-08-22 | 2018-10-25 |
| 7 | Gao, Jizhong | INEDIndependent Non-Executive Director | 2024-02-15 | None |
| 8 | He, Guangrui (1980) | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 9 | He, Guangrui (1980) | CEOChief Executive Officer | 2017-09-28 | 2017-10-18 |
| 10 | He, Guangrui (1980) | Co-CEOCo-Chief Executive Officer | 2017-10-18 | 2018-04-01 |
| 11 | Huang, Lei (1977) | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 12 | Hu, Jinrui | INEDIndependent Non-Executive Director | 2017-09-20 | 2018-08-01 |
| 13 | Lam, Man Wah (1962) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-06-23 | 2017-09-28 |
| 14 | Lee, Michael Chun Keung | INEDIndependent Non-Executive Director | 2018-12-14 | 2023-11-16 |
| 15 | Liao, Benson Pin Tsung | Vice Ch, COOVice Chairman, Chief Operating Officer | 2017-10-18 | 2018-10-18 |
| 16 | Li, Dongpo | EDExecutive Director | 2021-12-10 | 2024-04-10 |
| 17 | Li, Dongpo | FDFinance Director | 2024-04-10 | None |
| 18 | Liu, Guoqing (1971) | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 19 | Liu, Guoqing (1971) | FDFinance Director | 2017-09-28 | 2017-10-18 |
| 20 | Liu, Guoqing (1971) | Co-CEOCo-Chief Executive Officer | 2017-10-18 | 2018-04-01 |
| 21 | Liu, Guoqing (1971) | FDFinance Director | 2018-04-01 | 2024-04-10 |
| 22 | Liu, Guoqing (1971) | Ch, CEOChairman, Chief Executive Officer | 2024-04-10 | None |
| 23 | Liu, Jiaqiang | EDExecutive Director | 2017-09-07 | None |
| 24 | Lo, Wilkie Wai Kei | INEDIndependent Non-Executive Director | 2015-04-21 | 2017-09-28 |
| 25 | Meng, Bo (1968) | EDExecutive Director | 2017-09-07 | 2018-11-28 |
| 26 | Meng, Guangyin | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 27 | Meng, Guangyin | ChChairman | 2017-09-28 | 2018-04-01 |
| 28 | Meng, Guangyin | Ch, CEOChairman, Chief Executive Officer | 2018-04-01 | 2024-04-10 |
| 29 | Tian, Zhiyuan | INEDIndependent Non-Executive Director | 2017-09-20 | None |
| 30 | Tsang, Hok Man (1971) | EDExecutive Director | 2015-02-12 | 2017-09-28 |
| 31 | Wang, Luping (1969) | INEDIndependent Non-Executive Director | 2018-12-27 | None |
| 32 | Wong, Wai Chu (SFC:BEX968) | EDExecutive Director | 2024-11-29 | None |
| 33 | Yang, Haoju | EDExecutive Director | 2017-09-07 | 2017-09-28 |
| 34 | Yan, Yongjian | EDExecutive Director | 2017-09-07 | 2017-09-28 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Siu Wah (1966) | FC, CoSecFinancial Controller, Company Secretary | 2015-11-11 | 2017-09-28 |
| 2 | Cho, Wing Han | CoSecCompany Secretary | 2021-05-20 | 2022-06-30 |
| 3 | Kwok, Seaman Siu Man | CoSecCompany Secretary | 2017-09-28 | 2021-01-27 |
| 4 | Tung, Winnie Wing Yee (1971) | CoSecCompany Secretary | 2022-06-30 | None |
| 5 | Wong, Chi Wai (1984) | CoSecCompany Secretary | 2015-02-11 | 2015-11-11 |
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