Prosperous Future Holdings Limited announced that, effective 14 August 2026, Mr. Wong Ming Hung, aged 49, has been named Independent Non-executive Director and joins both the Audit Committee and the Nomination Committee. Concurrently, Ms. Bu Yanan resigned from the same roles to focus on other business commitments.

Mr. Wong holds an MSc in Finance from City University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants. His two-decade career spans taxation, auditing, financial management and business development, including 14 years at a Hong Kong-listed renewable energy company and internal-audit posts in listed property and manufacturing groups.

Under a three-year service contract commencing 14 August 2026, Mr. Wong will receive a director’s fee of HK$20,000 per month and is eligible for the company’s share-option scheme. He has confirmed independence in accordance with Rule 3.13 of the Hong Kong Listing Rules and holds no interests in the company’s securities.

Following these changes, Prosperous Future’s five-member board now comprises two executive directors—Mr. Lau Ka Ho (CEO) and Mr. Yu Ching Him—and three independent non-executive directors: Ms. Chan Sze Man, Mr. Wong Sai Hung and Mr. Wong Ming Hung.