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Orient Overseas (International) Limited > Corporate > Corporate Information
Corporate Information

Board of Directors Principal Office
   Mr Chee Chen TUNG (Chairman)    33rd Floor, Harbour Centre
   Mr Tsann Rong CHANG*    25 Harbour Road, Wanchai
   Mr Roger KING*    Hong Kong
   Mr Kenneth Gilbert CAMBIE
   Mr Philip Yiu Wah CHOW Registered Office
   Mr Alan Lieh Sing TUNG    Clarendon House
   Mr Simon MURRAY#    2 Church Street
   Dr Victor Kwok King FUNG#    Hamilton HM11
   Prof Richard Yue Chim WONG#    Bermuda
      * Non-executive Director Principal Registrar
      # Independent Non-executive Directors Butterfield Fund Services (Bermuda) Limited
   Rosebank Centre
Company Secretary    11 Bermudiana Road
   Ms Lammy Chee Fun LEE    Pembroke, HM 08
   Bermuda
Qualified Accountant
   Mr Kenneth Gilbert CAMBIE Branch Registrar
Computershare Hong Kong Investor Services Limited
Authorised Representatives    Rooms 1806-1807, 18th Floor, Hopewell Centre
   Mr Kenneth Gilbert CAMBIE    183 Queen's Road East, Wanchai
   Ms Lammy Chee Fun LEE    Hong Kong
Audit Committee** Auditors
   Dr Victor Kwok King FUNG (Chairman) PricewaterhouseCoopers
   Mr Simon MURRAY    Certified Public Accountants
   Prof Richard Yue Chim WONG    22nd Floor, Prince's Building
   Hong Kong
Remuneration Committee**
  Mr Chee Chen TUNG (Chairman)
  Dr Victor Kwok King FUNG
  Prof Richard Yue Chim WONG
** Terms of Reference are available on request to the Company Secretary in writing
For more information, please Contact Us.
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(1) The information shown is for reference only (and may be based on data obtained from sources provided by the relevant information provider(s)) and is subject to change without notice. Orient Overseas (International) Limited ("OOIL") and its affiliates and the relevant information provider(s) make no representation and accept no responsibility as to the accuracy, completeness, timeliness and fitness for a particular purpose and expressly disclaims any liability whatsoever for any loss whatsoever arising from or in reliance upon the whole or any part of the information. This information is neither a recommendation, an offer nor solicitation of an offer to buy, sell or trade in any investment. It is not intended to be a statement concerning investment, legal, tax, accounting financial or other professional or expert advice and should not be relied upon as such.
(2) The information may include forward-looking statements about the operations and expected financial results of OOIL and its affiliates. Such statements are inherently subject to uncertainties arising from a variety of factors.
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