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

Board of Directors Principal Office
   Mr TUNG Chee Chen (Chairman)    33rd Floor, Harbour Centre
   Mr Kenneth Gilbert CAMBIE    25 Harbour Road, Wanchai
   Mr CHOW Philip Yiu Wah    Hong Kong
   Mr TUNG Lieh Sing Alan  
   Mr KING Roger* Registered Office
   Mr Simon MURRAY#    Clarendon House
   Prof WONG Yue Chim Richard#    2 Church Street
   Mr CHENG Wai Sun Edward#    Hamilton HM11
   Mr CHANG Tsann Rong Ernest#    Bermuda
      * Non-executive Director Principal Registrar
      # Independent Non-executive Directors

Butterfield Fulcrum Group (Bermuda) Limited
   Rosebank Centre
Company Secretary    11 Bermudiana Road
   Ms Lammy Chee Fun LEE    Pembroke, HM 08
   Bermuda
Authorised Representatives
   Mr Kenneth Gilbert CAMBIE Branch Registrar
   Ms Lammy Chee Fun LEE Computershare Hong Kong Investor Services Limited
   Rooms 1806-1807, 18th Floor, Hopewell Centre
Audit Committee**    183 Queen's Road East, Wanchai
   Prof Richard Yue Chim WONG (Chairman)      Hong Kong
   Mr Simon MURRAY 
   Mr CHENG Wai Sun Edward   Auditors
   Mr CHANG Tsann Rong Ernest PricewaterhouseCoopers
   Certified Public Accountants
Remuneration Committee**    22nd Floor, Prince's Building
  Mr Chee Chen TUNG (Chairman)    Hong Kong
  Prof Richard Yue Chim WONG 
  Mr CHANG Tsann Rong Ernest
** Terms of Reference are available on request to the Company Secretary in writing

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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.