The board of directors (the ‘‘Board’’) of Prosper One International Holdings Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) wishes to announce the following changes regarding the Board.
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Chan, Yee Ping Michael (‘‘Mr. Chan’’) has tendered his resignation as an independent nonexecutive director of the Company with effect from 27 December 2018 in order to pursue his personal development. He will also cease to be the chairman of the audit committee (the ‘‘Audit Committee’’) and a member of the remuneration committee (the ‘‘Remuneration Committee’’) of the Board with effect from 27 December 2018.