Prosperity Investment Holdings Announces INED Change; Ms. Katsaya Wiriyachart Becomes Remuneration Committee Chair

Bulletin Express

Jun 30

Prosperity Investment Holdings Limited disclosed a post-AGM board reshuffle on 30 June 2026. Independent non-executive director (INED) Feng Nien Shu retired with immediate effect, citing the need to focus on other business commitments. His departure also ends his roles on the Audit Committee, the Nomination Committee, and as Chairman of the Remuneration Committee.

To ensure continuity, current INED Ms. Katsaya Wiriyachart has been appointed Chairman of the Remuneration Committee, effective 30 June 2026.

Following these changes, the board now comprises: • Executive Director: Tang Tsz Tung • Non-executive Director: Lau Tom Ko Yuen • Independent Non-executive Directors: Lui Siu Tsuen, Richard; Katsaya Wiriyachart; and Ip Kwok Kwong

The company expressed its appreciation for Mr. Feng’s contributions during his tenure.

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