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, effective 10 December 2025. The board is led by Executive Director Mr. WAN Min as Chairman, with Mr. ZHANG Feng serving as Chief Executive Officer and Mr. TAO Weidong as Executive Director. Non-Executive Directors include Mr. TUNG Lieh Cheung Andrew, Ms. WANG Dan, and Mr. IP Sing Chi. The Independent Non-Executive Directors are Mr. CHOW Philip Yiu Wah (Lead Independent Non-Executive Director), Dr. CHUNG Shui Ming Timpson, Mr. YANG Liang Yee Philip, Ms. CHEN Ying, Mr. SO Gregory Kam Leung, and Mr. CHEN Hong. Committee chairmanships and memberships are as follows: Mr. WAN Min chairs the Executive and Nomination Committees. Mr. ZHANG Feng is Chairman of the Compliance, Inside Information, Risk, Strategic Development, and Sustainability Committees, and is a member of the Executive and Nomination Committees. Mr. TAO Weidong is a member of several committees, including Executive, Compliance, Inside Information, Risk, Strategic Development, and Sustainability. Mr. CHOW Philip Yiu Wah chairs the Audit and Remuneration Committees and is a member of the Nomination, Risk, and Sustainability Committees. Other directors and independent directors also serve as committee members, contributing to the Audit, Remuneration, Nomination, Risk, Strategic Development, and Sustainability Committees. 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-20251211-11952914), on December 11, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)