ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1971) 陳纓 | F | 51 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 2 | Cui, Hongqin 崔宏琴 | F | 48 | NEDNon-Executive Director | 2018-08-03 | 2021-05-24 |
| 3 | Wang, Dan (1969) 王丹 | F | 53 | NEDNon-Executive Director | 2018-08-03 | |
| 4 | Brough, Simon T 包世民 | M | 76 | FDFinance Director | 1990-02-01 | 1996-03-31 |
| 5 | Cambie, Kenneth Gilbert | M | 60 | FDFinance Director | 2007-08-01 | 2013-06-01 |
| 6 | Chang, Ernest Tsann Rong 張燦榮 | M | 83 | 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 | ||||
| 7 | Chase, R H A 蔡博 | M | DirDirector | 1990-01-01 | ||
| 8 | Cheng, Edward Wai Sun 鄭維新 | M | 67 | INEDIndependent Non-Executive Director | 2009-03-19 | 2018-08-03 |
| 9 | Cho, Morley L 卓牟來 | M | DirDirector | 1991-06-26 | ||
| 10 | Chow, Philip Yiu Wah 鄒耀華 | M | 75 | EDExecutive Director | 2003-12-01 | 2012-07-01 |
| NEDNon-Executive Director | 2012-07-01 | 2015-01-02 | ||||
| INEDIndependent Non-Executive Director | 2015-01-02 | |||||
| 11 | Chung, Timpson Shui Ming 鍾瑞明 | M | 71 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 12 | Feng, Boming 馮波鳴 | M | 53 | EDExecutive Director | 2019-09-18 | 2022-04-28 |
| 13 | Fok, Henry Ying Tung 霍英東 | M | 100 | DirDirector | 1992-04-30 | |
| 14 | Fok, Ian Chun Wan 霍震寰 | M | 73 | DirDirector | 1992-04-30 | |
| 15 | Fok, Timothy Tsun Ting 霍震霆 | M | 76 | DirDirector | 1992-04-30 | |
| 16 | Fung, Victor Kwok King 馮國經 | M | 77 | INEDIndependent Non-Executive Director | 1996-07-01 | 2009-04-30 |
| 17 | Harrington, D J 夏戴力 | M | DirDirector | 1991-08-31 | ||
| 18 | Hobson, Howard Frederick Gordon 何柏生 | M | 92 | INEDIndependent Non-Executive Director | 1976 | 1996-06-30 |
| 19 | Hsia, John Wei Fen 夏滙芬 | M | 95 | DirDirector | 1992-12-31 | |
| 20 | Huang, Xiaowen (1962) 黃小文 | M | 60 | CEOChief Executive Officer | 2018-08-03 | 2019-09-18 |
| CEOChief Executive Officer | 2020-08-10 | 2023-10-25 | ||||
| 21 | Ip, Eric Sing Chi 葉承智 | M | 69 | NEDNon-Executive Director | 2018-08-03 | |
| 22 | King, Roger (1941) 金樂琦 | M | 81 | 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 | ||||
| 23 | Kwok, Clement King Man 郭敬文 | M | 63 | INEDIndependent Non-Executive Director | 2015-07-02 | 2018-08-03 |
| 24 | Liang, Ming Hang 梁敏行 | M | 95 | EDExecutive Director | 1986 | 1997-04-30 |
| 25 | Lu, Siu Dong 樂秀棠 | M | 95 | EDExecutive Director | 1997-04-30 | |
| 26 | Murray, Simon (1940-03-25) 馬世民 | M | 82 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 27 | Shaw, Brian Piers | M | 89 | DirDirector | 1991-03-31 | |
| 28 | Sims, Nicholas David 沈力恆 | M | 69 | FDFinance Director | 2000-10-23 | 2007-08-11 |
| 29 | So, Gregory Kam Leung 蘇錦樑 | M | 64 | INEDIndependent Non-Executive Director | 2019-05-17 | |
| 30 | Suan, Robert Hcheun 宣釧 | M | 83 | EDExecutive Director | 1997-05-01 | 2004-10-15 |
| 31 | Tung, Alan Lieh Sing 董立新 | M | 55 | EDExecutive Director | 2005-05-01 | 2016-01-01 |
| FDFinance Director | 2016-01-01 | 2018-08-03 | ||||
| 32 | Tung, Andrew Lieh Cheung 董立均 | M | 58 | EDExecutive Director | 2011-11-02 | 2020-01-01 |
| NEDNon-Executive Director | 2020-01-01 | |||||
| 33 | Tung, Chee Chen 董建成 | M | 80 | Vice ChVice Chairman | 1986-09-05 | 1996-10-30 |
| Ch, CEO, PresChairman, Chief Executive Officer, President | 1996-10-30 | 2018-08-03 | ||||
| 34 | Tung, Chee Hwa 董建華 | M | 85 | Ch, CEO, PresChairman, Chief Executive Officer, President | 1986 | 1996-10-18 |
| 35 | Wan, Min (1968) 萬敏 | M | 54 | ChChairman | 2021-12-06 | |
| 36 | Wang, Hai Min (1972) 王海民 | M | 50 | EDExecutive Director | 2018-08-03 | 2019-09-18 |
| CEOChief Executive Officer | 2019-09-18 | 2020-08-10 | ||||
| 37 | Wilkinson, Harry Richard 韋健生 | M | 80 | FDFinance Director | 1996-07-01 | 2000-10-23 |
| 38 | Wong, Richard Yue Chim 王于漸 | M | 70 | INEDIndependent Non-Executive Director | 2003-12-01 | 2019-05-17 |
| 39 | Xu, Lirong (1957) 許立榮 | M | 65 | ChChairman | 2018-08-03 | 2021-12-06 |
| 40 | Yan, Jun (1968) 嚴俊 | M | 54 | NEDNon-Executive Director | 2018-08-03 | 2023-08-01 |
| 41 | Yang, Philip Liang Yee 楊良宜 | M | 74 | INEDIndependent Non-Executive Director | 2018-08-03 | |
| 42 | Yang, Zhijian (1964) 楊志堅 | M | 58 | EDExecutive Director | 2019-09-18 | |
| 43 | Zhang, Wei (COSCO) 張為 | M | 49 | EDExecutive Director | 2018-08-03 | 2019-09-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Lammy Chee Fun 李志芬 | F | 61 | CoSecCompany Secretary | 2020-08-05 | |
| 2 | Xiao, Junguang 肖俊光 | M | 51 | CoSecCompany Secretary | 2020-08-05 | |
| 3 | Zhang, Mingwen (1978-06) 張銘文 | M | 44 | CFOChief Financial Officer | 2018-08-03 | 2022-06-16 |
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