Oriental Pay (08613) announced that at the shareholders' anniversary meeting, the then independent non-executive director Liao Pei...
According to the announcement by Oriental Pay Group Holdings Limited (08613) on the shareholders' anniversary meeting, Liao Pei, the independent non-executive director at that time, although eligible for re-election, informed the board of directors that due to his decision to devote more time to other personal affairs, he would retire and not seek re-election. Therefore, he retired as an independent non-executive director at the end of the shareholders' annual meeting.
After Ms. Liao's resignation, Wu Yuqi, an independent non-executive director, was appointed as the chairman of the Remuneration Committee to replace Ms. Liao, effective from July 26, 2024.
