OOIL Files Director List with HKEX

Orient Overseas (International) Limited (OOIL) has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Mr. Wan Min, who also leads the Nomination Committee. Mr. Zhang Feng serves as Chief Executive Officer and chairs the Compliance, Inside Information, Risk, Strategic Development, and Sustainability Committees. Mr. Tao Weidong is also an Executive Director and a member of several committees, including Compliance, Inside Information, Risk, Strategic Development, and Sustainability. Non-Executive Directors include Mr. Tung Lieh Cheung Andrew, Mr. Yu Fulin, Ms. Wang Dan, and Mr. Ip Sing Chi, each holding various committee memberships, particularly in the Inside Information and Risk Committees. The Independent Non-Executive Directors are Mr. Chow Philip Yiu Wah, who leads the Audit and Remuneration Committees and is a member of several others, Dr. Chung Shui Ming Timpson, Mr. Yang Liang Yee Philip, Ms. Chen Ying, and Mr. Chen Hong, all of whom actively participate in multiple board committees. The filing also lists additional committee members supporting the Board’s corporate governance structure. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. OOIL - Orient Overseas (International) Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251215-11955565), on December 15, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)