Prosper Construction : CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE

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瑞港建設控股有限公司

PROSPER CONSTRUCTION HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6816)

CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE

The board (the "Board") of directors (the "Director(s)") of Prosper Construction Holdings Limited (the "Company") hereby announces that Mr. DING Hongbin, an executive Director, has been appointed as a member of the risk management committee of the Board with effect from 30 March 2021.

By order of the Board

Prosper Construction Holdings Limited

Jiang Shuang

Executive Director

Hong Kong, 30 March 2021

As at the date of this announcement, the Board comprised executive Directors Mr. WANG Xuejun (chairman of the Board), Mr. CUI Qi, Mr. DING Hongbin, Mr. YANG Zhenshan, Mr. JIANG Shuang, Mr. YANG Honghai; and independent non-executive Directors Mr. CHEUNG Chi Man Dennis, Mr. WANG Yaping and Mr. CHENG Xuezhan.