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INVESTOR RELATIONSHIPS投資者關係

Announcement

[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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. Liu Guoqing (Chief financial officer)

- Mr. Liu Jiaqiang

Independent Non-executive Directors

- Mr. Chan, Yee Ping Michael

- Mr. Tian Zhiyuan