Pacific Online Limited — Board/Management Information 2021

Jun 10, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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PROSPERITY INVESTMENT HOLDINGS LIMITED 嘉進投資國際有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 310)

RE-DESIGNATION OF DIRECTOR

The board (“ Board ”) of directors (“ Director(s) ”) of Prosperity Investment Holdings Limited (“ Company ”) announces that Mr. Lau Tom Ko Yuen (“ Mr. Lau ”), who became our executive Director, and Managing Director, has been re-designated as a non-executive Director, and therefore ceases to act as Managing Director of the Company with effect from 10 June 2021, in order to ensure compliance with Rule 21.04 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ( “Listing Rules” ). Mr. Lau remains chairman of the Board, and chairman of the nomination committee. The profile of Mr. Lau has been set out in the announcement of the Company dated 7 May 2021.

Following the re-designation of Mr. Lau, the Company has no executive Director. The Board is actively identifying suitable candidates to fill the vacancy and further announcement(s) will be made as and when appropriate.

Save as disclosed above, there is no other matters relating to the re-designation that need to be brought to the attention of the shareholders of the Company and there is no information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

By Order of the Board Prosperity Investment Holdings Limited Wan Tat Kay, Dominic Savio Company Secretary

Hong Kong, 10 June 2021

As at the date of this announcement, the Board comprises one non-executive Director, namely Mr. Lau Tom Ko Yuen and three independent non-executive Directors, namely Mr. Feng Nien Shu, Mr. Lui Siu Tsuen, Richard and Ms. Wong Lai Kin, Elsa.

* For identification purpose only