ORIENT OVERSEAS (INTERNATIONAL) LIMITED
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 | Ip, Eric Sing Chi 葉承智 | M | 68 | NEDNon-Executive Director | 2018-08-03 | |
| 5 | So, Gregory Kam Leung 蘇錦樑 | M | 63 | INEDIndependent Non-Executive Director | 2019-05-17 | |
| 6 | Tung, Andrew Lieh Cheung 董立均 | M | 57 | NEDNon-Executive Director | 2020-01-01 | |
| 7 | Wang, Dan (1969) 王丹 | F | 52 | NEDNon-Executive Director | 2018-08-03 | |
| 8 | Yang, Philip Liang Yee 楊良宜 | M | 73 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 9 | Yang, Zhijian (1964) 楊志堅 | M | 57 | EDExecutive Director | 2019-09-18 | |
| 10 | King, Roger (1941) 金樂琦 | M | 80 | DirDirector | 1983 | 1985-09 |
| MD, COOManaging Director, Chief Operating Officer | 1985-09 | 1987-01 | ||||
| 11 | Chase, R H A 蔡博 | M | DirDirector | 1990-01-01 | ||
| 12 | Shaw, Brian Piers | M | 88 | DirDirector | 1991-03-31 | |
| 13 | Cho, Morley L 卓牟來 | M | DirDirector | 1991-06-26 | ||
| 14 | Harrington, D J 夏戴力 | M | DirDirector | 1991-08-31 | ||
| 15 | Fok, Henry Ying Tung 霍英東 | M | 99 | DirDirector | 1992-04-30 | |
| 16 | Fok, Ian Chun Wan 霍震寰 | M | 72 | DirDirector | 1992-04-30 | |
| 17 | Fok, Timothy Tsun Ting 霍震霆 | M | 75 | DirDirector | 1992-04-30 | |
| 18 | Hsia, John Wei Fen 夏滙芬 | M | 94 | DirDirector | 1992-12-31 | |
| 19 | Brough, Simon T 包世民 | M | 75 | FDFinance Director | 1990-02-01 | 1996-03-31 |
| 20 | Hobson, Howard Frederick Gordon 何柏生 | M | 91 | INEDIndependent Non-Executive Director | 1976 | 1996-06-30 |
| 21 | Tung, Chee Hwa 董建華 | M | 84 | Ch, CEO, PresChairman, Chief Executive Officer, President | 1986 | 1996-10-18 |
| 22 | Tung, Chee Chen 董建成 | M | 79 | Vice ChVice Chairman | 1986-09-05 | 1996-10-30 |
| 23 | Liang, Ming Hang 梁敏行 | M | 94 | EDExecutive Director | 1986 | 1997-04-30 |
| 24 | Lu, Siu Dong 樂秀棠 | M | 94 | EDExecutive Director | 1997-04-30 | |
| 25 | King, Roger (1941) 金樂琦 | M | 80 | EDExecutive Director | 1987-01 | 2000-03-17 |
| 26 | Wilkinson, Harry Richard 韋健生 | M | 79 | FDFinance Director | 1996-07-01 | 2000-10-23 |
| 27 | Chang, Ernest Tsann Rong 張燦榮 | M | 82 | EDExecutive Director | 1988-12-23 | 2003-12-01 |
| 28 | Suan, Robert Hcheun 宣釧 | M | 82 | EDExecutive Director | 1997-05-01 | 2004-10-15 |
| 29 | Chang, Ernest Tsann Rong 張燦榮 | M | 82 | Vice ChVice Chairman | 2003-12-01 | 2006-07-01 |
| 30 | Sims, Nicholas David 沈力恆 | M | 68 | FDFinance Director | 2000-10-23 | 2007-08-11 |
| 31 | Chang, Ernest Tsann Rong 張燦榮 | M | 82 | NEDNon-Executive Director | 2006-07-01 | 2008-12-30 |
| 32 | Fung, Victor Kwok King 馮國經 | M | 76 | INEDIndependent Non-Executive Director | 1996-07-01 | 2009-04-30 |
| 33 | Chow, Philip Yiu Wah 鄒耀華 | M | 74 | EDExecutive Director | 2003-12-01 | 2012-07-01 |
| 34 | Cambie, Kenneth Gilbert | M | 59 | FDFinance Director | 2007-08-01 | 2013-06-01 |
| 35 | Chow, Philip Yiu Wah 鄒耀華 | M | 74 | NEDNon-Executive Director | 2012-07-01 | 2015-01-02 |
| 36 | Chang, Ernest Tsann Rong 張燦榮 | M | 82 | INEDIndependent Non-Executive Director | 2008-12-30 | 2015-08-31 |
| 37 | Tung, Alan Lieh Sing 董立新 | M | 54 | EDExecutive Director | 2005-05-01 | 2016-01-01 |
| 38 | Cheng, Edward Wai Sun 鄭維新 | M | 66 | INEDIndependent Non-Executive Director | 2009-03-19 | 2018-08-03 |
| 39 | King, Roger (1941) 金樂琦 | M | 80 | NEDNon-Executive Director | 2000-03-17 | 2018-08-03 |
| 40 | Kwok, Clement King Man 郭敬文 | M | 62 | INEDIndependent Non-Executive Director | 2015-07-02 | 2018-08-03 |
| 41 | Murray, Simon (1940-03-25) 馬世民 | M | 81 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 42 | Tung, Alan Lieh Sing 董立新 | M | 54 | FDFinance Director | 2016-01-01 | 2018-08-03 |
| 43 | Tung, Chee Chen 董建成 | M | 79 | Ch, CEO, PresChairman, Chief Executive Officer, President | 1996-10-30 | 2018-08-03 |
| 44 | Wong, Richard Yue Chim 王于漸 | M | 69 | INEDIndependent Non-Executive Director | 2003-12-01 | 2019-05-17 |
| 45 | Huang, Xiaowen (1962) 黃小文 | M | 59 | CEOChief Executive Officer | 2018-08-03 | 2019-09-18 |
| 46 | Wang, Hai Min (1972) 王海民 | M | 49 | EDExecutive Director | 2018-08-03 | 2019-09-18 |
| 47 | Zhang, Wei (COSCO) 張為 | M | 48 | EDExecutive Director | 2018-08-03 | 2019-09-18 |
| 48 | Tung, Andrew Lieh Cheung 董立均 | M | 57 | EDExecutive Director | 2011-11-02 | 2020-01-01 |
| 49 | Wang, Hai Min (1972) 王海民 | M | 49 | CEOChief Executive Officer | 2019-09-18 | 2020-08-10 |
| 50 | Cui, Hongqin 崔宏琴 | F | 47 | NEDNon-Executive Director | 2018-08-03 | 2021-05-24 |
| 51 | Xu, Lirong (1957) 許立榮 | M | 64 | ChChairman | 2018-08-03 | 2021-12-06 |
| 52 | Feng, Boming 馮波鳴 | M | 52 | EDExecutive Director | 2019-09-18 | 2022-04-28 |
| 53 | Yan, Jun (1968) 嚴俊 | M | 53 | NEDNon-Executive Director | 2018-08-03 | 2023-08-01 |
| 54 | Huang, Xiaowen (1962) 黃小文 | M | 59 | CEOChief Executive Officer | 2020-08-10 | 2023-10-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xiao, Junguang 肖俊光 | M | 50 | CoSecCompany Secretary | 2020-08-05 | |
| 2 | Lee, Lammy Chee Fun 李志芬 | F | 60 | CoSecCompany Secretary | 2020-08-05 | |
| 3 | Zhang, Mingwen (1978-06) 張銘文 | M | 43 | CFOChief Financial Officer | 2018-08-03 | 2022-06-16 |
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