Prosperity Investment Holdings Limited
(Incorporated in Bermuda with limited liability)
(Stock Code: 0310)
As at 31st May, 2007, the unaudited consolidated net asset value per share of the company was
approximately HK$0.67.
As at the date of announcement, the Executive Directors are Mr. Cheuk Yuk Lung, Miss Tsui Yee
Ni and Mr. Lam Kwing Wai, Alvin, the Independent Non-Executive Directors are Mr. Yan Mou
Keung, Ronald, Mr. Chan Fai Yue, Leo and Mr. Chan Siu Wing, Raymond.
Hong Kong, 15th June, 2007
Please also refer to the published version of this announcement in The Standard.