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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 CHOW Philip Yiu Wah    25 Harbour Road, Wanchai
   Mr TUNG Lieh Cheung Andrew       Hong Kong
   Mr Kenneth Gilbert CAMBIE
   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
Company Secretary    11 Bermudiana Road
   Ms LEE Chee Fun Lammy    Pembroke, HM 08
   Bermuda
Authorised Representatives
   Mr Kenneth Gilbert CAMBIE Branch Registrar
   Ms LEE Chee Fun Lammy Computershare Hong Kong Investor Services Limited
   Shops 1712-1716, 17th Floor, Hopewell Centre
Audit Committee**    183 Queen's Road East, Wanchai
   Prof WONG Yue Chim Richard (Chairman)      Hong Kong
   Mr Simon MURRAY 
   Mr CHENG Wai Sun Edward   Auditor
   Mr CHANG Tsann Rong Ernest PricewaterhouseCoopers
   Certified Public Accountants
Remuneration Committee**    22nd Floor, Prince's Building, Central
  Mr TUNG Chee Chen (Chairman)    Hong Kong
  Prof WONG Yue Chim Richard 
  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.