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
Mr. Liao Pin Tsung (Vice chairman and chief operating officer)
Independent Non-executive Directors
Mr. Chan, Yee Ping Michael
Mr. Tian Zhiyuan