The board of directors of Oriental Payment Group Holdings Limited announced that Mr. Tong Tsz Kwan has been appointed as an independent non-executive Director of the Company, the chairman of each of the audit committee of the Board and the remuneration committee of the Board and a member of the nomination committee of the Board, with effect from 20 October 2023. Mr. Tong, aged 43, has over 20 years of accounting, auditing and corporate financing experience.
Mr. Tong joined Sing Lee Software (Group) Limited since June 2007 and is currently its chief financial officer and company secretary, responsible for accounting, corporate financing and company secretarial duties. Since September 2021, Mr. Tong has been acting as an independent non-executive director and chairman of the audit committee of the board of Kinetix Systems Holdings Limited. Mr. Tong is a member of the 11th session of the Fujian Federation of Returned Overseas Chinese and a member of the 12th and 13th sessions of Anxi County, Fujian
Province Committee of the Chinese People's Political Consultative Conference. Mr. Tong is also
the director of the Hong Kong Fukien Chamber of Commerce and Hong Kong Fukien Chamber of
Commerce Education Fund Limited, member of the Youth Affairs Working Committee of China
Star Light Charity Fund Association, executive vice president of the Hong Kong Quarry Bay
Residents Association Limited. Mr. Tong is also the vice general secretary of the 5th Committee of
Quanzhou Overseas Friendship Association and director of An Kwei Clans Association (H.K.) Limited. He is the member of the Vocational Training Council Accountancy Training Board and the External Academic Advisor for Master of Science in Professional Accounting and Corporate Governance (Corporate Governance Stream) in the City University of Hong Kong. Mr. Tong graduated with a Master of Business Administration Degree in Finance from University of Southern Queensland in Australia in May 2008. He is a member of the Association of Chartered Certified Accountants and a Certified Public Accountant and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tong is also a Chartered Secretary, a Chartered Governance Professional and a fellow member of The Chartered Governance Institute and a fellow member of The Hong Kong Chartered Governance Institute. On 20 October 2023, Mr. Tsang Chi Kit, the executive Director, was appointed as a member of each of the Remuneration Committee and Nomination Committee, and Mr. Shiu Shu Ming, the non-executive Director, was appointed as a member of the Audit Committee.