The board of directors of Oriental Payment Group Holdings Limited, together with its subsidiaries, announced that Mr. Yu Wan Hei has tendered his resignation as a joint company secretary of the Company and will cease to act as an authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from October 1, 2023. Following the resignation of Mr. Yu, the other Joint Company Secretary, Mr. Huen Felix Ting Cheung, will remain in office and act as one of the Joint Company Secretary. The Board also announced that Ms. Lin Yih Yee Jessica has been appointed as the Joint Company Secretary and the Authorized Representative with effect from October 1, 2023.

Ms. Lin holds a degree of Master of Corporate Governance and holds a degree of Bachelor of Business Administration in Accounting. She is currently an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Lin is currently the company secretary and an authorized representative of Golden Century International Holdings Group Limited, whose shares are listed on the Main Board of the Stock Exchange.