Prosperous Printing Company Limited (stock code: 08385) disclosed that, effective 17 August 2026, the Board has appointed one Executive Director and two Independent Non-executive Directors (INEDs) and revised the composition of its Audit Committee.
Effective 17 August 2026, Mr Tsoi Wai Kuen, aged 42, joins the Board as Executive Director. With more than 20 years of experience spanning product design, commercial printing and project management in Hong Kong and mainland China, Mr Tsoi will lead the Group’s expansion in printing and related design services. He has signed a three-year service agreement that provides an annual salary of HK$0.36 million, subject to annual review, plus a discretionary bonus determined by the Board.
Two new INEDs have also been named:
• Mr Yeung Kwun Po, aged 40, brings roughly 15 years of securities brokerage experience and currently serves as an account executive at Yuanta Securities (Hong Kong) Company Limited. His three-year appointment includes an annual director’s fee of HK$0.12 million.
• Dr Poon Wai Kong, aged 55, possesses over 20 years of expertise in financial management, corporate governance and corporate finance. He holds multiple accounting and governance qualifications and has been an Executive Director and Company Secretary of China Sandi Holdings Limited since March 2026. Dr Poon’s three-year appointment also carries an annual director’s fee of HK$0.12 million.
Dr Poon has additionally been appointed to the Audit Committee, which now comprises four INEDs: Ms Cheung Yin (Chairman), Mr Wong Hei Chiu, Ms Chan Ming Kwan and Dr Poon. The updated composition satisfies Rule 5.28 of the GEM Listing Rules.
All three appointees have confirmed compliance with the independence criteria under Rule 5.09 of the GEM Listing Rules and report no relationships with existing directors, senior management, substantial shareholders or controlling shareholders of the Company. The Board has welcomed the new directors and confirmed no other matters require disclosure under Rule 17.50(2)(h) to (v) of the GEM Listing Rules.