The members of the board of directors (the ‘‘Board’’) of Prosper One International Holdings Company Limited are set out below:
Executive Directors
Mr. Meng Guangyin (Chairman and chief executive officer)
Mr. Meng Bo
Mr. Liu Guoqing (Chief financial officer)
Mr. Liu Jiaqiang
Independent Non-executive Directors
Mr. Chan, Yee Ping Michael
Mr. Tian Zhiyuan