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Mr. TUNG Chee Chen, aged 68, has been appointed Chairman, President and Chief Executive Officer of the Company since October 1996. Mr. Tung chairs the Executive Committee and the Remuneration Committee of the Company. He is also the Chairman or a Director of various subsidiaries of the Company. Mr. Tung graduated from the University of Liverpool, England, where he received his Bachelor of Science degree and acquired a Master’s degree in Mechanical Engineering at the Massachusetts Institute of Technology in the United States. Mr. Tung is an Independent Non-Executive Director of BOC Hong Kong (Holdings) Limited, Cathay Pacific Airways Limited, Wing Hang Bank, Limited, Sing Tao News Corporation Limited, Zhejiang Expressway Co., Ltd., and U-Ming Marine Transport Corp., which are all listed public companies. He was formerly an Independent Non-Executive Director of PetroChina Company Limited, a company listed in Hong Kong. Mr. Tung is a brother of Mr. Tung Chee Hwa who has an interest in a trust which has an indirect interest in the substantial shareholders of the Company; a brother-in-law of Professor Roger King, a Non-Executive Director of the Company; and an uncle of Mr. Tung Lieh Sing Alan, an Executive Director of the Company, and Mr. Tung Lieh Cheung Andrew, an Executive Director of the Company, and the Chief Operating Officer and Managing Director of Orient Overseas Container Line Limited, a wholly-owned subsidiary of the Company.
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