Oriental Payment Group Holdings Limited (Stock Code: 8613) has appointed Mr. Henrich Stefan as an independent non-executive director, as well as a member of the company’s audit, nomination, and remuneration committees. His service begins on October 28, 2025, with an initial three-year term, subject to renewal and standard rotation requirements.

Mr. Henrich, age 58, brings over three decades of legal and financial advisory experience, having served in senior legal and financial roles across Europe, Asia, and the Middle East. He holds a Master of Laws in International Business and Finance Law and has been admitted as a qualified lawyer in Munich, Germany since 1998. His director’s fee is set at HK$60,000 per year.

With this appointment, Oriental Payment Group meets the minimum number of independent non-executive directors required under Rule 5.05(1) of the GEM Listing Rules, as well as the minimum membership requirements for its audit committee pursuant to Rule 5.28. The board welcomes Mr. Henrich to his new role, noting that he meets all relevant independence criteria under the Listing Rules.