The board of directors of Oriental Payment Group Holdings Limited announced that Ms. Liao Pui Yee Bonnie ("Ms. Liao") has been appointed as an independent non-executive Director of the Company, the chairman of the remuneration committee of the Board (the "Remuneration Committee"), and a member of each of the audit committee of the Board (the "Audit Committee") and the nomination committee of the Board (the "Nomination Committee"), with effect from 20 December 2023. Ms. Liao, aged 37, has over 13 years of experience in project management and communications. Ms. Liao has been the executive director of E-Tech Cure Charitable Foundation Limited, an
organisation supporting grass-root healthcare and the development of healthcare industry in Hong Kong, from June 2023. She has also been a director of Hong Kong Rehabilitation Power, a non-profit and charitable organisation that advances the welfare of handicapped persons, individuals with chronic illnesses and ex-mentally ill people in Hong Kong, from January 2022. Ms. Liao has been a member of SC. Net of the Community Investment & Inclusion Fund of the Labour and Welfare Bureau of the Government of the Hong Kong Special Administrative Region of the People's Republic of China from February 2020. Since July 2017, Ms. Liao has also been a director of the Federation of Hong Kong Guangdong Community Organisations. Since October 2015, Ms. Liao has been the executive director of the Social Enterprise Research Academy ("SERA"), an organisation based in Hong Kong which promotes social responsibility
and sustainable development. Ms. Liao leads SERA in organising the annual Fellowship & Honorary Award Presentation Ceremony, an event that acknowledges contributions to environment, society, and economy, and international summits, and engaging with business leaders and organizations worldwide. Ms. Liao graduated with a degree of Bachelor of Arts from the University of Hong Kong in November 2008. She then graduated with a degree of Master of Fine Arts (in Creative Media) from the City University of Hong Kong in July 2010 and a degree of Master of Business Administration from the Chinese University of Hong Kong in November 2015. The Board also announces that with effect from 20 December 2023: Mr. Tong Tsz Kwan ("Mr. Tong") ceases to be the chairman of the Remuneration Committee but remains as a member of the Remuneration Committee; and Ms. Liao has been appointed as the chairman of the Remuneration Committee in replacement of Mr. Tong and as a member of each of the Audit Committee and Nomination Committee. After the above changes becoming effective, (i) the Audit Committee consists of Mr. Tong as the chairman, and each of Mr. Shiu Shu Ming, Ir Dr. Ng Yu Ki ("Dr. Ng") and Ms. Liao as a member; (ii) the Remuneration Committee consists of Ms. Liao as the chairman, and each of Mr. Tsang Chi Kit ("Mr. Tsang"), Dr. Ng and Mr. Tong as a member; and (iii) the Nomination Committee consists of Dr. Ng as the chairman, and each of Mr. Tsang, Mr. Tong and Ms. Liao as a member.