The board of directors (the ‘‘Board’’) of Prosper One International Holdings Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) is pleased to announce that Mr. Lee Chun Keung (‘‘Mr. Lee’’) has been appointed as an independent non-executive director of the Company with effect from 14 December 2018. Mr. Lee has also been appointed as a member of the audit committee and a member of the nomination committee of the Board.