The board of directors of Oriental Payment Group Holdings Limited announced that Ms. Tam Yuen Lam Angela (Ms. Tam) has been appointed as an independent non-executive Director, and a member of each of the audit committee of the Board (the Audit Committee), the remuneration committee of the Board (the Remuneration Committee), and the nomination committee of the Board (the Nomination Committee), with effect from 1 November 2024. Ms. Tam, aged 42, has more than 11 years of investment and asset management experience. She has been a representative of Nice Talent Asset Management Limited for the supervision of Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Cap.

571 of the Laws of HongKong) since 23 July 2024. Ms. Tam has been the principal of private equity in CreditEase Wealth Management (HK) Limited from October 2018 to January 2024, and the investment director of Purple Mystery Asset Management Limited from March 2017 to January 2018. Ms. Tam has also been the manager of merger & acquisition in NWS Service Management Limited, from September 2011 to March 2017.

Ms. Tam graduated with a degree of Bachelor of Economics and Finance from the University of Hong Kong in December 2004. She also completed the Accelerating Management Talent (AMT) Consortium Program in Ivey Business School, Western University in June 2013.