The board of directors of Prosperity International Holdings (H.K.) Limited announced that Ms. Tang Yali and Ms. Xue Shuying each has been appointed as an independent non-executive director ("INED") of the Company with effect from 21 May 2021. Upon their appointment as INEDs, Ms. Tang and Ms. Xue will each be appointed as a member of the remuneration committee, the nomination committee and the audit committee of the Company (defined as "Remuneration Committee", "Nomination Committee" and "Audit Committee" respectively) with effect from 21 May 2021. Ms. Tang set up Shenzhen Ronghui Trading Company Limited ("SZ Ronghui") in 2018 and was the director and legal representative on the company. Ms. Xue, graduated from Henan Province Nanyang Hygiene School in 1999. From 2020 to present, Ms. Xue has acted as the legal representative and director of Zhengping County Yujianren Electronic Business Company Limited, the principal business of which is retail selling.