Oriental Payment Group Holdings Limited published information on its board of directors. The board comprises one Executive Director, Mr. Tsang Chi Kit, and three Independent Non-executive Directors, namely Mr. Tong Tsz Kwan, Ms. Tam Yuen Lam Angela, and Mr. Henrich Stefan.

According to the announcement, there are three board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Mr. Tong Tsz Kwan serves as the Chairman of all three committees, while Ms. Tam Yuen Lam Angela and Mr. Henrich Stefan are members of each. Executive Director Mr. Tsang Chi Kit holds membership in the Remuneration and Nomination Committees. The announcement is dated 28 October 2025.