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

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

Butterfield Fulcrum Group (Bermuda) Limited
   Rosebank Centre
List of Directors and their Role and Function    11 Bermudiana Road
董事名單與其角色和職能    Pembroke, HM 08
   Bermuda
Company Secretary
   Ms LEE Chee Fun Lammy Branch Registrar
Computershare Hong Kong Investor Services Limited
Authorised Representatives    Shops 1712-1716, 17th Floor, Hopewell Centre
   Mr Kenneth Gilbert CAMBIE    183 Queen's Road East, Wanchai
   Ms LEE Chee Fun Lammy    Hong Kong
Audit Committee Auditor
   Prof WONG Yue Chim Richard (Chairman)   PricewaterhouseCoopers
   Mr Simon MURRAY     Certified Public Accountants
   Mr CHANG Tsann Rong Ernest    22nd Floor, Prince's Building, Central
   Mr CHENG Wai Sun Edward      Hong Kong
Terms of reference of Audit Committee
核數委員會之職權範圍
Remuneration Committee
  Mr CHANG Tsann Rong Ernest (Chairman)
  Mr TUNG Chee Chen
  Prof WONG Yue Chim Richard 
Terms of reference of Remuneration Committee
薪酬委員會之職權範圍
Nomination Committee
  Mr TUNG Chee Chen (Chairman)
  Mr CHANG Tsann Rong Ernest
  Prof WONG Yue Chim Richard 
Terms of reference of Nomination Committee
提名委員會之職權範圍
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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.