ORIENT OVERSEAS (INTERNATIONAL) LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Brough, Simon T M 75 FDFinance Director 1990-02-01 1996-03-31
2 Cambie, Kenneth Gilbert M 59 FDFinance Director 2007-08-01 2013-06-01
3 Chang, Ernest Tsann Rong 張燦榮 M 82 EDExecutive Director 1988-12-23 2003-12-01
Vice ChVice Chairman 2003-12-01 2006-07-01
NEDNon-Executive Director 2006-07-01 2008-12-30
INEDIndependent Non-Executive Director 2008-12-30 2015-08-31
4 Chase, R H A M DirDirector 1990-01-01
5 Chen, Ying (1971) 陳纓 F 50 INEDIndependent Non-Executive Director 2018-08-03
6 Cheng, Edward Wai Sun 鄭維新 M 66 INEDIndependent Non-Executive Director 2009-03-19 2018-08-03
7 Cho, Morley L M DirDirector 1991-06-26
8 Chow, Philip Yiu Wah 鄒耀華 M 74 EDExecutive Director 2003-12-01 2012-07-01
NEDNon-Executive Director 2012-07-01 2015-01-02
INEDIndependent Non-Executive Director 2015-01-02
9 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2018-08-03
10 Cui, Hongqin 崔宏琴 F 47 NEDNon-Executive Director 2018-08-03 2021-05-24
11 Feng, Boming 馮波鳴 M 52 EDExecutive Director 2019-09-18
12 Fok, Henry Ying Tung 霍英東 M 99 DirDirector 1992-04-30
13 Fok, Ian Chun Wan 霍震寰 M 72 DirDirector 1992-04-30
14 Fok, Timothy Tsun Ting 霍震霆 M 75 DirDirector 1992-04-30
15 Fung, Victor Kwok King 馮國經 M 76 INEDIndependent Non-Executive Director 1996-07-01 2009-04-30
16 Harrington, D J M DirDirector 1991-08-31
17 Hobson, Howard Frederick Gordon M 91 INEDIndependent Non-Executive Director 1976 1996-06-30
18 Hsia, John Wei Fen M DirDirector 1992-12-31
19 Huang, Xiaowen (1962) 黃小文 M 59 CEOChief Executive Officer 2018-08-03 2019-09-18
CEOChief Executive Officer 2020-08-10
20 Ip, Eric Sing Chi 葉承智 M 68 NEDNon-Executive Director 2018-08-03
21 King, Roger (1941) 金樂琦 M 80 DirDirector 1983 1985-09
MD, COOManaging Director, Chief Operating Officer 1985-09 1987-01
EDExecutive Director 1987-01 2000-03-17
NEDNon-Executive Director 2000-03-17 2018-08-03
22 Kwok, Clement King Man 郭敬文 M 62 INEDIndependent Non-Executive Director 2015-07-02 2018-08-03
23 Liang, Ming Hang 梁敏行 M 94 EDExecutive Director 1986 1997-04-30
24 Lu, Siu Dong M 94 EDExecutive Director 1997-04-30
25 Murray, Simon (1940-03-25) 馬世民 M 81 INEDIndependent Non-Executive Director 2018-08-03
26 Shaw, Brian M DirDirector 1991-03-31
27 Sims, Nicholas David M 68 FDFinance Director 2000-10-23 2007-08-11
28 So, Gregory Kam Leung 蘇錦樑 M 63 INEDIndependent Non-Executive Director 2019-05-17
29 Suan, Robert Hcheun M 82 EDExecutive Director 1997-05-01 2004-10-15
30 Tung, Alan Lieh Sing 董立新 M 54 EDExecutive Director 2005-05-01 2016-01-01
FDFinance Director 2016-01-01 2018-08-03
31 Tung, Andrew Lieh Cheung 董立均 M 57 EDExecutive Director 2011-11-02 2020-01-01
NEDNon-Executive Director 2020-01-01
32 Tung, Chee Chen 董建成 M 79 Vice ChVice Chairman 1986-09-05 1996-10-30
Ch, CEO, PresChairman, Chief Executive Officer, President 1996-10-30 2018-08-03
33 Tung, Chee Hwa 董建華 M 84 Ch, CEO, PresChairman, Chief Executive Officer, President 1986 1996-10-18
34 Wang, Dan (1969) 王丹 F 52 NEDNon-Executive Director 2018-08-03
35 Wang, Hai Min (1972) 王海民 M 49 EDExecutive Director 2018-08-03 2019-09-18
CEOChief Executive Officer 2019-09-18 2020-08-10
36 Wilkinson, Harry Richard 韋健生 M 79 FDFinance Director 1996-07-01 2000-10-23
37 Wong, Richard Yue Chim 王于漸 M 69 INEDIndependent Non-Executive Director 2003-12-01 2019-05-17
38 Xu, Lirong (1957) 許立榮 M 64 ChChairman 2018-08-03
39 Yan, Jun (1968) 嚴俊 M 53 NEDNon-Executive Director 2018-08-03
40 Yang, Philip Liang Yee 楊良宜 M 73 INEDIndependent Non-Executive Director 2018-08-03
41 Yang, Zhijian (1964) 楊志堅 M 57 EDExecutive Director 2019-09-18
42 Zhang, Wei (COSCO) 張為 M 48 EDExecutive Director 2018-08-03 2019-09-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lee, Lammy Chee Fun 李志芬 F 60 CoSecCompany Secretary 2020-08-05
2 Xiao, Junguang (1971) 肖俊光 M 50 CoSecCompany Secretary 2020-08-05
3 Zhang, Mingwen (1978) 張銘文 M 43 CFOChief Financial Officer 2018-08-03

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