Prosper Construction Holdings Limited — Board/Management Information 2021

Mar 1, 2021

PROSPER CONSTRUCTION HOLDINGS LIMITED 瑞港建設控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6816)

List of directors and their roles and functions

The members of the board (“ Board ”) of directors (“ Directors ”) of Prosper Construction Holdings Limited (“ Company ” together with its subsidiaries, the “ Group ”) are set out below.

Executive Directors

Mr. Wang Xuejun (Chairman) Mr. Cui Qi (Chief executive officer) Mr. Ding Hongbin (Chief operating officer) Mr. Yang Zhenshan Mr. Jiang Shuang Mr. Yang Honghai

Independent non-executive Directors

Mr. Cheung Chi Man Dennis Mr. Wang Yaping Mr. Cheng Xuezhan

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

Board committeeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	RiskManagementCommittee
Mr. WangXuejun	-	-	Chairman	-
Mr. Cui Qi	-	-	-	Chairman
Mr. DingHongbin	-	-	-	-
Mr. YangZhenshan	-	-	Member	-
Mr. JiangShuang	-	-	-	Member
Mr. YangHonghai	-	-	-	-
Mr. CheungChi Man Dennis	Chairman	Member	Member	Member
Mr. WangYaping	Member	Chairman	Member	Member
Mr. ChengXuezhan	Member	Member	Member	Member

Hong Kong, 1 March 2021