The board of directors of Prosper One International Holdings Company Limited announced that Ms. Cho Wing Han (Ms. Cho) has tendered her resignation as the company secretary of the Company (the company secretary), and will cease to act as an authorised representative of the company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Authorised Representative under the Companies Ordinance); and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the Authorised Representative under the Listing Rules), all with effect from 30 June 2022. Ms. Cho has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation and cessations above- mentioned which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that Ms. Chan Wai Ling (``Ms. Chan'') has tendered her resignation as an Authorised Representative under the Companies Ordinance with effect from 30 June 2022.

The Board also announces that Ms. Tung Wing Yee Winnie (Ms. Tung) will be appointed as (i) the company Secretary; (ii) the Authorised Representative under the Companies Ordinance; and (iii) an Authorised Representative under the Listing Rules, all with effect from 30 June 2022. Ms. Tung is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited. Ms. Tung has extensive experience in the corporate secretarial field, audit and assurance, financial management and corporate finance, gained from her working experience with an international accounting firm and a number of listed companies in Hong Kong.

She is a fellow member of The Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of the CPA Australia. Ms. Tung obtained a master's degree in business administration from the University of Western Sydney, Australia in 2002 and a bachelor's degree in commerce from the University of Canberra, Australia in 1994.