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According to Zhitong Finance App, Oriental Payment Group Holdings (08613.HK) issued an announcement. At the annual shareholders' meeting, Mr. Henrich Stefan (Mr. Henrich), an independent non-executive director at the time, was eligible to run for re-election at the annual shareholders' meeting, but informed the board of directors that since he decided to invest more time in his other personal affairs, he would retire and not run for re-election. Therefore, at the end of the annual shareholders' meeting, he retired as an independent non-executive director and a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.

Zhitongcaijing·09/29/2026 08:49:10
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According to Zhitong Finance App, Oriental Payment Group Holdings (08613.HK) issued an announcement. At the annual shareholders' meeting, Mr. Henrich Stefan (Mr. Henrich), an independent non-executive director at the time, was eligible to run for re-election at the annual shareholders' meeting, but informed the board of directors that since he decided to invest more time in his other personal affairs, he would retire and not run for re-election. Therefore, at the end of the annual shareholders' meeting, he retired as an independent non-executive director and a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.