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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. Meng Bo
Mr. Liu Guoqing (Chief financial officer)
Mr. Liu Jiaqiang

Independent Non-executive Directors

Mr. Chan, Yee Ping Michael
Mr. Tian Zhiyuan
Mr. Gao Jizhong