Reference is made to the announcement of Prosper One International Holdings Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) dated 31 July 2018 in relation to the resignation of an independent non-executive director.
The Board is pleased to announce that Mr. Gao Jizhong (高吉忠) (‘‘Mr. Gao’’) has been appointed as an independent non-executive director of the Company with effect from 22 August 2018. Mr. Gao has also been appointed as a member of the audit committee and nomination committee of the board of directors of the Company (the ‘‘Board’’).
Mr. Gao, aged 45, completed his lawyering specialty studies in 1996 and his undergraduate legal studies in 2007 at the Shandong Administrative Cadre Institute of Politics and Law* (山東政法管理幹 部學院) (now known as Shandong University of Political Science and Law (山東政法學院)) in the People’s Republic of China (the ‘‘PRC’’). Mr. Gao became qualified as a lawyer in the PRC in 1997 and has, since 1998, worked and is now a director at Shandong Wanlixing Law Firm* (山東萬里行律 師事務所).