Oriental Payment Group Holdings Limited (Stock Code: 8613) Announces Clarification on Independent Non-Executive Director Appointment

Bulletin Express

Oct 31

Oriental Payment Group Holdings Limited (Stock Code: 8613) issued a clarification and supplemental statement regarding the appointment of an independent non-executive director, addressing requirements under Rules 5.05(1), 5.28, and 5.09 of the GEM Listing Rules. According to the announcement, the newly appointed independent non-executive director, identified as Mr. Henrich, confirmed that he meets the independence criteria specified in the GEM Listing Rules and has no current or past financial or other interests in the Company or its subsidiaries. Additionally, no connections were found with any core connected persons of the Company.

The announcement affirms that other details disclosed in a previous statement on 28 October 2025 remain unchanged. The board now comprises one executive director and three independent non-executive directors. This supplemental announcement should be read in conjunction with the earlier disclosure noted above.

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