ORIENT OVERSEAS (INTERNATIONAL) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Brough, Simon T FDFinance Director 1990-02-01 1996-03-31
2 Cambie, Kenneth Gilbert FDFinance Director 2007-08-01 2013-06-01
3 Chang, Ernest Tsann Rong EDExecutive Director 1988-12-23 2003-12-01
4 Chang, Ernest Tsann Rong Vice ChVice Chairman 2003-12-01 2006-07-01
5 Chang, Ernest Tsann Rong NEDNon-Executive Director 2006-07-01 2008-12-30
6 Chang, Ernest Tsann Rong INEDIndependent Non-Executive Director 2008-12-30 2015-08-31
7 Chase, R H A DirDirector None 1990-01-01
8 Cheng, Edward Wai Sun INEDIndependent Non-Executive Director 2009-03-19 2018-08-03
9 Chen, Yangfan CEOChief Executive Officer 2023-10-25 None
10 Chen, Ying (1971) INEDIndependent Non-Executive Director 2018-08-03 None
11 Cho, Morley L DirDirector None 1991-06-26
12 Chow, Philip Yiu Wah EDExecutive Director 2003-12-01 2012-07-01
13 Chow, Philip Yiu Wah NEDNon-Executive Director 2012-07-01 2015-01-02
14 Chow, Philip Yiu Wah INEDIndependent Non-Executive Director 2015-01-02 None
15 Chung, Timpson Shui Ming INEDIndependent Non-Executive Director 2018-08-03 None
16 Cui, Hongqin NEDNon-Executive Director 2018-08-03 2021-05-24
17 Feng, Boming EDExecutive Director 2019-09-18 2022-04-28
18 Fok, Henry Ying Tung DirDirector None 1992-04-30
19 Fok, Ian Chun Wan DirDirector None 1992-04-30
20 Fok, Timothy Tsun Ting DirDirector None 1992-04-30
21 Fung, Victor Kwok King INEDIndependent Non-Executive Director 1996-07-01 2009-04-30
22 Gu, Jinshan NEDNon-Executive Director 2023-12-05 None
23 Harrington, D J DirDirector None 1991-08-31
24 Hobson, Howard Frederick Gordon INEDIndependent Non-Executive Director 1976-07-02 1996-06-30
25 Hsia, John Wei Fen DirDirector None 1992-12-31
26 Huang, Xiaowen (1962) CEOChief Executive Officer 2018-08-03 2019-09-18
27 Huang, Xiaowen (1962) CEOChief Executive Officer 2020-08-10 2023-10-25
28 Ip, Eric Sing Chi NEDNon-Executive Director 2018-08-03 None
29 King, Roger (1941) DirDirector 1983-07-02 1985-09-16
30 King, Roger (1941) MD, COOManaging Director, Chief Operating Officer 1985-09-16 1987-01-16
31 King, Roger (1941) EDExecutive Director 1987-01-16 2000-03-17
32 King, Roger (1941) NEDNon-Executive Director 2000-03-17 2018-08-03
33 Kwok, Clement King Man INEDIndependent Non-Executive Director 2015-07-02 2018-08-03
34 Liang, Ming Hang EDExecutive Director 1986-07-02 1997-04-30
35 Lu, Siu Dong EDExecutive Director None 1997-04-30
36 Murray, Simon (1940-03-25) INEDIndependent Non-Executive Director None 2018-08-03
37 Shaw, Brian Piers DirDirector None 1991-03-31
38 Sims, Nicholas David FDFinance Director 2000-10-23 2007-08-11
39 So, Gregory Kam Leung INEDIndependent Non-Executive Director 2019-05-17 None
40 Suan, Robert Hcheun EDExecutive Director 1997-05-01 2004-10-15
41 Tao, Weidong EDExecutive Director 2024-05-29 None
42 Tung, Alan Lieh Sing EDExecutive Director 2005-05-01 2016-01-01
43 Tung, Alan Lieh Sing FDFinance Director 2016-01-01 2018-08-03
44 Tung, Andrew Lieh Cheung EDExecutive Director 2011-11-02 2020-01-01
45 Tung, Andrew Lieh Cheung NEDNon-Executive Director 2020-01-01 None
46 Tung, Chee Chen Vice ChVice Chairman 1986-09-05 1996-10-30
47 Tung, Chee Chen Ch, CEO, PresChairman, Chief Executive Officer, President 1996-10-30 2018-08-03
48 Tung, Chee Hwa Ch, CEO, PresChairman, Chief Executive Officer, President 1986-07-02 1996-10-18
49 Wang, Dan (1969) NEDNon-Executive Director 2018-08-03 None
50 Wang, Hai Min (1972) EDExecutive Director 2018-08-03 2019-09-18
51 Wang, Hai Min (1972) CEOChief Executive Officer 2019-09-18 2020-08-10
52 Wan, Min (1968) ChChairman 2021-12-06 None
53 Wilkinson, Harry Richard FDFinance Director 1996-07-01 2000-10-23
54 Wong, Richard Yue Chim INEDIndependent Non-Executive Director 2003-12-01 2019-05-17
55 Xu, Lirong (1957) ChChairman 2018-08-03 2021-12-06
56 Yang, Philip Liang Yee INEDIndependent Non-Executive Director 2018-08-03 None
57 Yang, Zhijian (1964) EDExecutive Director 2019-09-18 2024-05-29
58 Yan, Jun (1968) NEDNon-Executive Director 2018-08-03 2023-08-01
59 Zhang, Wei (COSCO) EDExecutive Director 2018-08-03 2019-09-18

Manager/adviser/other

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Row Director Position From Until
1 Lee, Lammy Chee Fun CoSecCompany Secretary None 2020-08-05
2 Xiao, Junguang CoSecCompany Secretary 2020-08-05 None
3 Zhang, Mingwen (1978-06) CFOChief Financial Officer 2018-08-03 2022-06-16
4 Zheng, Qi (1969) CFOChief Financial Officer 2022-06-16 None

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