OxPay Financial Limited announced resignation of Chee Kheng Hock Rothschild as Non-Executive Independent Director, Chairman of the Nominating Committee and member of the Audit Committee and Remuneration Committee. Other Directorships Past: Red Dot Payment Pte Ltd. TLCW Ventures Pte. Ltd. Builder Bros Pte Ltd. Handsome Builder Bros Pte Ltd. Super Builder Bros Pte Ltd.Other Directorships Present: Chee Swee Cheng & Company Pte.

Ltd. (alternate director) Chee Bay Hoon Realty Pte Ltd. Chee Teng Hee Pte Ltd. James Chee Pte. Ltd. Jonton Partners Pte. Ltd. Heeren Properties Pte Ltd. New Retail International Pte.

Ltd. Baron Albert Pte Ltd. Scarlet Aesthetics Pte. Ltd. Swee Cheng Management Pte Ltd. Swee Cheng Holdings Pte Ltd. Wellington Development (S) Pte Ltd. Reason For Cessation: Mr. Chee would like to focus on his other work commitments.