Prosperous Printing Files List of Board and Committee Members

• Prosperous Printing disclosed its board membership and committee assignments on October 23, 2026.
• The 11-member board comprises five executive directors, one non-executive director and five independent non-executive directors; 蔡偉權 serves as chairman.
• Executive director 林三明 chairs the nomination and risk management committees; he also serves on the remuneration committee.
• Independent non-executive director 張延 chairs the audit committee, with seats on the remuneration and nomination committees.
• Independent non-executive director 黃禧超 chairs the remuneration committee, with seats on the audit and nomination committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Prosperous Printing Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12380648), on October 23, 2026, and is solely responsible for the information contained therein.