ORIENT OVERSEAS (INTERNATIONAL) LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Chen, Ying (1971) 陳纓 F 50 INEDIndependent Non-Executive Director 2018-08-03
2 Chow, Philip Yiu Wah 鄒耀華 M 74 INEDIndependent Non-Executive Director 2015-01-02
3 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2018-08-03
4 Feng, Boming 馮波鳴 M 52 EDExecutive Director 2019-09-18
5 Huang, Xiaowen (1962) 黃小文 M 59 CEOChief Executive Officer 2020-08-10
6 Ip, Eric Sing Chi 葉承智 M 68 NEDNon-Executive Director 2018-08-03
7 So, Gregory Kam Leung 蘇錦樑 M 63 INEDIndependent Non-Executive Director 2019-05-17
8 Tung, Andrew Lieh Cheung 董立均 M 57 NEDNon-Executive Director 2020-01-01
9 Wang, Dan (1969) 王丹 F 52 NEDNon-Executive Director 2018-08-03
10 Xu, Lirong (1957) 許立榮 M 64 ChChairman 2018-08-03
11 Yan, Jun (1968) 嚴俊 M 53 NEDNon-Executive Director 2018-08-03
12 Yang, Philip Liang Yee 楊良宜 M 73 INEDIndependent Non-Executive Director 2018-08-03
13 Yang, Zhijian (1964) 楊志堅 M 57 EDExecutive Director 2019-09-18

Manager/adviser/other

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

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