| Company Name | Prosperity Investment Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton, HM 11, Bermuda |
| Principal Place of Business | Suite 305, Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong |
| Head Office and Principal Place of Business | Suite 305, Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong |
| Sector | Investment |
| Web Site Address | http://www.prosperityinvestment.hk |
| Phone Number | (852) 3106 3939 |
| Fax Number | (852) 3106 3938 |
| Email Address | ask@prosperityinvestment.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Director Position vacant Non-executive Director Mr. LAU Tom Ko Yuen (Chairman) Independent Non-executive Directors Mr. FENG Nien Shu Mr. LUI Siu Tsuen, Richard Ms. WONG Lai Kin, Elsa |
| Company Secretary | Mr. WAN Tat Kay, Dominic Savio |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of East Asia, Limited |
| Auditors | CL Partners CPA Limited |
| Solicitors | Vincent T. K. Cheung, Yap & Co. |
| Principal Share Registrar and Transfer Office | Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Share Registrar and Transfer Office in Hong Kong | Tricor Secretaries Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 310 |
| Listing Date | 21st December, 1992 |
updated 18th January, 2023
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