Mr. Tung Lieh Cheung Andrew, aged 61, has been a Non-Executive Director of the Company since 1st January 2020. He is a member of the Inside Information Committee, the Risk Committee and the Sustainability Committee of the Company. He has been an advisor to the chief executive officer of Orient Overseas Container Line Limited (“OOCLL”, a wholly-owned subsidiary of the Company) since 1st January 2020.

Mr. Tung holds a bachelor degree from Princeton University and a master degree in Business Administration from Stanford University in the USA. Mr. Tung is currently a managing partner of QBN Management Limited. He is also an independent non-executive director of Standard Chartered Bank (China) Limited, a member of the Chief Executive’s Council of Advisers of the Hong Kong Special Administrative Region and the vice chairman of China-United States Exchange Foundation.

Mr. Tung was an Executive Director of the Company from 2nd November 2011 to 31st December 2019. He was a director and a member of the executive committee of OOCLL from March 2006 to 31st December 2019. He was the chief executive officer and senior managing director of OOCLL from 1st July 2012 to 2nd August 2018, and had been re-designated as the co-chief executive officer of OOCLL from 3rd August 2018 to 31st December 2019. He was also a director of various subsidiaries of the Company. Between 1993 and 1998, he served the Group in various capacities including director of reefer trade of OOCLL. He was also an independent non-executive director of Cathay Pacific Airways Limited and Standard Chartered Bank (Hong Kong) Limited. ​