Pacific Online Limited — Board/Management Information 2021

May 21, 2021

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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)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of Prosperity Investment Holdings Limited are set out below:

Executive Director

Mr. Lau Tom Ko Yuen (Chairman and Managing Director)

Independent Non-Executive Directors

Mr. Feng Nien Shu

Mr. Lui Siu Tsuen, Richard

Ms. Wong Lai Kin, Elsa

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

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	serves.
Director		Audit Committee	Nomination Committee	Remuneration Co	mmittee
Mr. Lau Tom Ko Yuen
			C
Mr. FengNien Shu		M	M	C
Mr. Lui Siu Tsuen,Richard		C		M
Ms. WongLai Kin,Elsa		M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 21 May 2021

* For identification purpose only