ORIENT OVERSEAS (INTERNATIONAL) LIMITED

Snapshot date:
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Main board

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

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 Zhang, Mingwen (1978) 張銘文 M 43 CFOChief Financial Officer 2018-08-03
3 Xiao, Junguang (1971) 肖俊光 M 50 CoSecCompany Secretary 2020-08-05

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