Oriental Payment Group Holdings (08613): Henrich Stefan Retires as Independent Non-Executive Director

Zhitong Finance APP news, Oriental Payment Group Holdings (08613) announced that at the annual general meeting of shareholders, the then independent non-executive director Mr. Henrich Stefan (Mr. Henrich), although eligible to stand for re-election at the annual general meeting of shareholders, had informed the Board that due to his decision to devote more time to his other personal affairs, he would retire and would not stand for re-election, and therefore he retired as an independent non-executive director and as a member of the Company's audit committee, remuneration committee and nomination committee respectively at the conclusion of the annual general meeting of shareholders.