ORIENT OVERSEAS (INTERNATIONAL) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Brough, Simon T 包世民 M 80 FDFinance Director 1990-02-01 1996-03-31
2 Cambie, Kenneth Gilbert M 64 FDFinance Director 2007-08-01 2013-06-01
3 Chang, Ernest Tsann Rong 張燦榮 M 87 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 蔡博 M DirDirector 1990-01-01
5 Chen, Yangfan 陳揚帆 M 50 CEOChief Executive Officer 2023-10-25
6 Chen, Ying (1971) 陳纓 F 55 INEDIndependent Non-Executive Director 2018-08-03
7 Cheng, Edward Wai Sun 鄭維新 M 71 INEDIndependent Non-Executive Director 2009-03-19 2018-08-03
8 Cho, Morley L 卓牟來 M DirDirector 1991-06-26
9 Chow, Philip Yiu Wah 鄒耀華 M 79 EDExecutive Director 2003-12-01 2012-07-01
NEDNon-Executive Director 2012-07-01 2015-01-02
INEDIndependent Non-Executive Director 2015-01-02
10 Chung, Timpson Shui Ming 鍾瑞明 M 75 INEDIndependent Non-Executive Director 2018-08-03
11 Cui, Hongqin 崔宏琴 F 52 NEDNon-Executive Director 2018-08-03 2021-05-24
12 Feng, Boming 馮波鳴 M 57 EDExecutive Director 2019-09-18 2022-04-28
13 Fok, Henry Ying Tung 霍英東 M 104 DirDirector 1992-04-30
14 Fok, Ian Chun Wan 霍震寰 M 77 DirDirector 1992-04-30
15 Fok, Timothy Tsun Ting 霍震霆 M 80 DirDirector 1992-04-30
16 Fung, Victor Kwok King 馮國經 M 81 INEDIndependent Non-Executive Director 1996-07-01 2009-04-30
17 Gu, Jinshan 顧金山 M 64 NEDNon-Executive Director 2023-12-05
18 Harrington, D J 夏戴力 M DirDirector 1991-08-31
19 Hobson, Howard Frederick Gordon 何柏生 M 96 INEDIndependent Non-Executive Director 1976 1996-06-30
20 Hsia, John Wei Fen 夏滙芬 M 99 DirDirector 1992-12-31
21 Huang, Xiaowen (1962) 黃小文 M 64 CEOChief Executive Officer 2018-08-03 2019-09-18
CEOChief Executive Officer 2020-08-10 2023-10-25
22 Ip, Eric Sing Chi 葉承智 M 73 NEDNon-Executive Director 2018-08-03
23 King, Roger (1941) 金樂琦 M 85 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
24 Kwok, Clement King Man 郭敬文 M 67 INEDIndependent Non-Executive Director 2015-07-02 2018-08-03
25 Liang, Ming Hang 梁敏行 M 99 EDExecutive Director 1986 1997-04-30
26 Lu, Siu Dong 樂秀棠 M 99 EDExecutive Director 1997-04-30
27 Murray, Simon (1940-03-25) 馬世民 M 86 INEDIndependent Non-Executive Director 2018-08-03
28 Shaw, Brian Piers M 93 DirDirector 1991-03-31
29 Sims, Nicholas David 沈力恆 M 73 FDFinance Director 2000-10-23 2007-08-11
30 So, Gregory Kam Leung 蘇錦樑 M 68 INEDIndependent Non-Executive Director 2019-05-17
31 Suan, Robert Hcheun 宣釧 M 87 EDExecutive Director 1997-05-01 2004-10-15
32 Tao, Weidong 陶衛東 M 56 EDExecutive Director 2024-05-29
33 Tung, Alan Lieh Sing 董立新 M 59 EDExecutive Director 2005-05-01 2016-01-01
FDFinance Director 2016-01-01 2018-08-03
34 Tung, Andrew Lieh Cheung 董立均 M 62 EDExecutive Director 2011-11-02 2020-01-01
NEDNon-Executive Director 2020-01-01
35 Tung, Chee Chen 董建成 M 84 Vice ChVice Chairman 1986-09-05 1996-10-30
Ch, CEO, PresChairman, Chief Executive Officer, President 1996-10-30 2018-08-03
36 Tung, Chee Hwa 董建華 M 89 Ch, CEO, PresChairman, Chief Executive Officer, President 1986 1996-10-18
37 Wan, Min (1968) 萬敏 M 58 ChChairman 2021-12-06
38 Wang, Dan (1969) 王丹 F 57 NEDNon-Executive Director 2018-08-03
39 Wang, Hai Min (1972) 王海民 M 54 EDExecutive Director 2018-08-03 2019-09-18
CEOChief Executive Officer 2019-09-18 2020-08-10
40 Wilkinson, Harry Richard 韋健生 M 84 FDFinance Director 1996-07-01 2000-10-23
41 Wong, Richard Yue Chim 王于漸 M 74 INEDIndependent Non-Executive Director 2003-12-01 2019-05-17
42 Xu, Lirong (1957) 許立榮 M 69 ChChairman 2018-08-03 2021-12-06
43 Yan, Jun (1968) 嚴俊 M 58 NEDNon-Executive Director 2018-08-03 2023-08-01
44 Yang, Philip Liang Yee 楊良宜 M 78 INEDIndependent Non-Executive Director 2018-08-03
45 Yang, Zhijian (1964) 楊志堅 M 62 EDExecutive Director 2019-09-18 2024-05-29
46 Zhang, Wei (COSCO) 張為 M 53 EDExecutive Director 2018-08-03 2019-09-18

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Lee, Lammy Chee Fun 李志芬 F 65 CoSecCompany Secretary 2020-08-05
2 Xiao, Junguang 肖俊光 M 55 CoSecCompany Secretary 2020-08-05
3 Zhang, Mingwen (1978-06) 張銘文 M 48 CFOChief Financial Officer 2018-08-03 2022-06-16
4 Zheng, Qi (1969) 鄭琦 F 57 CFOChief Financial Officer 2022-06-16

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