Edition:
United Kingdom

Orient Overseas (International) Ltd (0316.HK)

0316.HK on Hong Kong Stock

51.00HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Lirong Xu

61 2018 Executive Chairman of the Board

Xiaowen Huang

56 2018 Chief Executive Officer, Executive Director

Kenny Ye

53 2015 Chief Executive Officer of OOCL Logistics

Steve Siu

60 2006 Chief Information Officer, Director - OOCL

Chee Fun Lee

56 2011 Compliance Officer, Company Secretary, Group Legal Advisor- OOCL

Lieh Cheung Tung

53 2011 Executive Director

Haimin Wang

45 2018 Executive Director

Wei Zhang

45 2018 Executive Director

Michael Fitzgerald

44 2015 Deputy Chief Financial Officer

Raymond Fung

59 2016 Director of Trades

Teddy Fung

57 2016 Director of Regions Management

Stephen Ng

59 2012 Director - Trades, Director - OOCL

Erxin Yao

61 2013 Director - Corporate Planning and Corporation Administration, Director of OOCL

Hongqin Cui

44 2018 Non-Executive Director

Sing Chi Ip

64 2018 Non-Executive Director

Dan Wang

49 2018 Non-Executive Director

Jun Yan

49 2018 Non-Executive Director

Ying Chen

47 2018 Independent Non-Executive Director

Yiu Wah Philip Chow

70 2015 Independent Non-Executive Director

Shui Ming Chung

66 2018 Independent Non-Executive Director

Yue-Chim Wong

65 2003 Independent Non-Executive Director

Liang Yang

69 2018 Independent Non-Executive Director

Peter Budd

2016 Manager Investor Relations and Treasury

Biographies

Name Description

Lirong Xu

Mr. Xu Lirong is an Executive Chairman of the Board of the Company. He holds MBA degree from Shanghai Maritime University and is a senior engineer. Mr. Xu is currently the chairman of the board and the secretary of the party committee of China COSCO Shipping Corporation Limited (“China COSCO SHIPPING”). Mr. Xu started his career in March 1975 and he had been the deputy head of Ship Management Department, the assistant to the general manager, the deputy general manager and the general manager of Shanghai Ocean Shipping Co., Ltd., the deputy manager, the manager and the secretary of the party committee of COSCO Shanghai’s Freight Forwarding Company, the president and the secretary of the party committee of Shanghai Shipping Exchange, the general manager, a member of the party committee, the vice secretary of the party committee of COSCO Container Lines Co., Ltd. (currently known as COSCO SHIPPING Lines Co., Ltd. (“COSCO SHIPPING Lines”)), the deputy general manager, a member of the party committee and the vice secretary of China COSCO Holdings Company Limited (“China COSCO Holdings”), the vice president, the chairman of trade union and a member of the party committee of China Ocean Shipping Company Limited (“COSCO”), the director, the general manager, a member of the party committee, the chairman of the board and the secretary of the party committee of China Shipping Group Company Limited (“China Shipping”).

Xiaowen Huang

Mr. Huang Xiaowen is Chief Executive Officer, Executive Director of the Company. He holds an EMBA degree from China Europe International Business School and is a senior engineer. Mr. Huang is currently the deputy general manager and a party committee member of China COSCO SHIPPING, the vice chairman and an executive director of COSCO SHIPPING Holdings Co., Ltd. (“COSCO SHIPPING Holdings”), the chairman of the board of directors and a non-executive director of COSCO SHIPPING Ports Limited (“COSCO SHIPPING Ports”), the chairman of the board of COSCO SHIPPING Lines, the chairman of the board of COSCO SHIPPING Energy Transportation Co., Ltd., the chairman of the board of COSCO SHIPPING Bulk Co., Ltd., and a director of certain subsidiaries of China COSCO SHIPPING.

Kenny Ye

Mr. Kenny Ye is Chief Executive Officer of OOCL Logistics and a member of the OOCL Executive Committee of the Company., since 1st November, 2015. He has been the Chief Executive Officer of OOCL Logistics and a member of the OOCL Executive Committee since November 2015. He holds a Diploma of Accounting in Lixin Accounting Institute and a Master of Business Administration from Oklahoma City University. Mr. Ye joined the Group in 1994 and has served the Group in various capacities for 23 years. Following his assignment in Shanghai, Mr. Ye was transferred to Hong Kong in 2004 and has served the Group in various capacities, including as Director of Asia- Europe Trade, Director of Intra-Asia Trade and the Chief Operating Officer of OOCL Logistics.

Steve Siu

Mr. Steve Siu serves as Chief Information Officer and Director of OOCL at Orient Overseas (International) Ltd., since November 2006. He has been the Chief Information Officer and a Director of OOCL since November 2006 and Chief Executive Officer of CargoSmart since January 2002. He holds a Bachelor of Science and a Master of Science from University of Essex, UK, and a Master of Business Administration jointly organised by Northwestern University and the Hong Kong University of Science and Technology. Mr. Siu joined the Group in 1987 and has served the Group in various capacities for 30 years.

Chee Fun Lee

Ms. Lee (Lammy) Chee Fun is Compliance Officer, Company Secretary, Group Legal Advisor- OOCL of the Company., since February 1997. She has been the Company Secretary and Group Legal Advisor of OOIL since February 1997 and Compliance Officer of OOIL since June 2004. She was appointed a Director of OOCL and a member of the OOCL Executive Committee since April 2011. Ms. Lee holds a Bachelor of Laws from Queen Mary College, University of London, a Barrister and member of Lincoln’s Inn and admitted as an advocate and solicitor of the High Court of Malaya. Ms. Lee joined the Group in 1988 and has served the Group in various capacities for 29 years.

Lieh Cheung Tung

Mr. Tung (Andrew) Lieh Cheung serves as Executive Director of Orient Overseas (International) Ltd., since 2nd November 2011. He has been an Executive Director of the Company since 2nd November 2011 and is a member of the Executive Committee, the Inside Information Committee and the Risk Committee of the Company. He has been a Director and a member of the Executive Committee of Orient Overseas Container Line Limited (“OOCLL”), a wholly-owned subsidiary of the Company, since March 2006, and the Chief Executive Officer and Senior Managing Director of OOCLL since 1st July 2012. He is also a director of various subsidiaries of the Company. Between 1993 and 1998, he has served the Group in various capacities including Director of Reefer Trade of OOCLL. The last position Mr. Tung held in Hong Kong Dragon Airlines Limited prior to joining OOCLL in 2006 was the Chief Operating Officer. Mr. Tung holds a Bachelor degree from Princeton University and a Master of Business Administration degree from Stanford University in the USA. Mr. Tung is an Independent Non-Executive Director of Cathay Pacific Airways Limited (a company listed in Hong Kong) and Standard Chartered Bank (Hong Kong) Limited. He is currently a member of the Hong Kong Logistics Development Council, a member of the Hong Kong Maritime and Port Board, the Chairman of the Maritime and Port Development Committee; and a member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development since 21st March 2018. He was the Vice-Chairman of the International Chamber of Commerce Commission for Transport & Logistics and a member of the Executive Committee of Hong Kong Shipowners Association. Mr. Tung is the son of Mr. Tung Chee Hwa who has an interest in a trust which has an indirect interest in Fortune Crest Inc. and Gala Way Company Inc. (substantial shareholders of the Company), and is the brother of Mr. Tung Lieh Sing Alan (an Executive Director and Chief Financial Officer of the Company).

Haimin Wang

Mr. Wang Haimin is an Executive Director of the Company. He holds a master degree in business administration from Fudan University and is an engineer. Mr. Wang is currently an executive director, the general manager and the vice secretary of the party committee of COSCO SHIPPING Holdings, a director of China COSCO SHIPPING, the managing director and the vice secretary of the party committee of COSCO SHIPPING Lines, and a non-executive director of COSCO SHIPPING Ports. Mr. Wang had been the head of planning and cooperation department of the strategic planning division, the deputy general manager of the corporation planning division and the general manager of the strategy and development division of COSCO SHIPPING Lines, the general manager of the transportation division of China COSCO SHIPPING, the deputy general manager of COSCO SHIPPING Ports (person in charge), the deputy general manager (person in charge), the vice secretary of the party committee and the general manager of COSCO SHIPPING Lines, and the deputy general manager of COSCO SHIPPING Holdings. Mr. Wang has over 20 years of experience in corporate management in the shipping industry. He has extensive experience in container shipping, operation of terminal and enterprise management.

Wei Zhang

Mr. Zhang Wei is an Executive Director of the Company. He holds a master degree in management from Fudan University and is an engineer. Mr. Zhang is currently the vice chairman of the board of directors, an executive director and the general manager of COSCO SHIPPING Ports since April 2016, and an executive director and deputy general manager of COSCO SHIPPING Holdings. Mr. Zhang had been the executive deputy general manager of the American trade division of COSCO SHIPPING Lines, the deputy general manager of the American Branch of COSCO SHIPPING Lines, the general manager of the strategy and development division of COSCO SHIPPING Lines, the general manager of the transportation division, the general manager of the operating management division and the executive deputy director of the integration management office of COSCO/China COSCO Holdings. Mr. Zhang has over 20 years of work experience in the shipping industry. He has extensive work experience in container shipping, strategic planning and enterprise management.

Michael Fitzgerald

Mr. Michael Fitzgerald is Deputy Chief Financial Officer of the Company. He joined the Group in September 2014 as Group Finance Director and has been the Group Deputy Chief Financial Officer since December 2015. He was appointed a member of the OOCL Executive Committee in December 2014. Mr. Fitzgerald holds the degrees of BA and MA from the University of Oxford, and is a Fellow of the Institute of Chartered Accountants in England and Wales. Mr. Fitzgerald started his career at KPMG in London in August 1995, and having qualified as a Chartered Accountant, moved to the Structured Finance division of Société Générale in January 1999, where he enjoyed an almost 16-year career, holding various posts in London, Hong Kong and Paris.

Raymond Fung

Mr. Raymond Fung is Director of Trades of the Company. He has been the Director of Trades since January 2016 and Director of Intra-Asia Trade until 2015. He was appointed a member of the OOCL Executive Committee since November 2015. Mr. Fung holds a Bachelor of Business Administration General Business Management from the Chinese University of Hong Kong. Mr. Fung joined the Group in 1983 and has served the Group in various capacities for 34 years, including as General Manager of Operations, Managing Director of OOCL (UAE), Director of Australia Trade, and General Manager of Corporate Methods and Tools.

Teddy Fung

Mr. Teddy Fung is Director of Regions Management of the Company. He has been the Director of Regions Management since January 2016 and the Director of Corporate Operation since September 2013. He was appointed a member of the OOCL Executive Committee since November 2015. Mr. Fung holds a Bachelor of Social Science in Economics and a Master of Arts in Transport Studies from the University of Hong Kong. Mr. Fung joined the Group in 1994 and has served the Group in various capacities for 23 years, including as General Manager of OOCL South China sub-region, Director of Reefer Trade, and Managing Director of OOCL Hong Kong Branch.

Stephen Ng

Mr. Stephen Ng is Director - Trades, Director - OOCL of the Company., since July 2012. He is also the official spokesperson for OOCL. Before being transferred back to Hong Kong in 2010 to serve as the Director of Corporate Planning, he worked in California for seven years as Head of Trans-Pacific Trade. He joined the Group in 1987 and has served in various capacities for 30 years. Mr. Ng holds a Bachelor of Social Sciences degree from the University of Hong Kong and a Master of Business Administration degree from the Chinese University of Hong Kong.

Erxin Yao

Mr. Erxin Yao is Director - Corporate Planning and Corporation Administration, Director of OOCL of the Company. He has been a Director of OOCL since January 2010 and a Director of Corporate Planning and Corporation Administration since January 2013. He holds a Bachelor of Arts from Toronto/Fudan University joint program and a Master of International Affairs from Columbia University. Mr. Yao joined the Group in 1993 and has served the Group in various capacities for 24 years, including as Executive Vice- President and Head of Corporate Services of OOCL Logistics in Hong Kong, Managing Director of Orient Overseas Container Line (China) Co., Ltd. and OOCL Logistics (China) Limited based in Shanghai, and President of OOCL (USA) Inc.

Hongqin Cui

Ms. Cui Hongqin is Non-Executive Director of the Company. She holds a bachelor degree in Economics from Shanxi University of Economics and Management, and is a senior accountant and certified public accountant. She is currently the deputy director of the Finance Department of State Development & Investment Corp., Ltd., a director and the general manager of Rongshi International Holding Company Limited, a director and the general manager of SDIC Finance Leasing Co., Ltd. Ms. Cui held various positions in State Development and Investment Corporation, including assistant to the director of the Finance and Accounts Department, head of the Funds Department, the deputy director, the deputy director (person in charge) and the business head of the Accounts Department, and the senior business manager of the Planning and Finance Department.

Sing Chi Ip

Mr. Ip Sing Chi is Non-Executive Director of the Company. He holds a bachelor of Arts degree. He is currently the Group Managing Director of Hutchison Port Holdings Limited and the chairman of Yantian International Container Terminals Limited. He is also an executive director of Hutchison Port Holdings Management Pte. Limited (the trustee-manager of Hutchison Port Holdings Trust), an independent nonexecutive director, the chairman of the Remuneration and Appraisal Committee, a member of the Strategy Committee and the Nomination Committee of COSCO SHIPPING Energy Transportation Co., Ltd, an independent non-executive director of Piraeus Port Authority S.A., and a non-independent non-executive director of Westports Holdings Berhad. Mr. Ip was the founding chairman (in 2000-2001) of the Hong Kong Container Terminal Operators Association Limited, and he had been an outside director of Hyundai Merchant Marine Co., Ltd., and an independent non-executive director of COSCO SHIPPING Ports Limited. Mr. Ip has over 35 years of experience in the maritime industry

Dan Wang

Ms. Wang Dan is Non-Executive Director of the Company. She holds a master degree in International Finance from the Graduate School of the People’s Bank of China, now known as Tsinghua University PBC School of Finance. Ms. Wang is Executive Vice President of the Silk Road Fund Co., Ltd. (SRF). Before joining SRF, Ms. Wang worked at the International Department and the Monetary Policy Department II of the People’s Bank of China (PBOC), and her last position at PBOC was Deputy DirectorGeneral of the Monetary Policy Department II. She also served as advisor to Executive Director for China at the International Monetary Fund.

Jun Yan

Mr. Yan Jun is Non-Executive Director of the Company. He holds a MBA Degree in Business Management from College of Economics and Management of Shanghai Jiaotong University. Mr. Yan is currently Vice Secretary of the CPC Committee of Shanghai International Port (Group) Co., Ltd. (“SIPG”), Board Director and President of Shanghai International Port (Group) Co., Ltd.

Ying Chen

Ms. Chen Ying is an Independent Non-Executive Director of the Company. She holds a master degree in Business Administration from Fudan University, MBA (Finance and Finance major) in Maastricht college in Netherland and graduated from the Finance Department of Renmin University of China. She has qualified as a certified public accountant, CIMA (registered management accountant) and a senior accountant in Australia. Ms. Chen had been the vice chairman of Shanghai Chongyang Investment Co., Ltd. from March 2016 to June 2018. During the period from 1993 to 2016, she had been the deputy general manager and the secretary of the board of directors of Baoshan Iron Steel Co., Ltd, the secretary of the board of directors, the assistant general manager and the deputy general manager of the Baosteel Group Co., Ltd. Ms. Chen has more than twenty years’ experience in financial management of large enterprises, more than ten years’ experience as top executives in the top 500 of the world companies and has extensive experience in corporate finance and accounting management, capital market communication, corporate governance, internal control and risk management.

Yiu Wah Philip Chow

Mr. Chow (Philip) Yiu Wah is Independent Non-Executive Director of Orient Overseas (International) Ltd., since 2nd January 2015. He has been an Independent Non-Executive Director of the Company since 2nd January 2015. He is the chairman of the Remuneration Committee and a member of the Audit Committee, the Nomination Committee, the Finance Committee, the Share Committee and the Risk Committee of the Company. He was an Executive Director of the Company from 1st December 2003 to 30th June 2012, a Non-Executive Director of the Company from 1st July 2012 to 1st January 2015 and a consultant of the Company from 1st July 2012 to 31st December 2014. Mr. Chow holds a Bachelor of Science degree in Chemistry and Physics from the University of Hong Kong and a Master of Business Administration degree from the Chinese University of Hong Kong. He did not hold directorships in any other public companies listed in Hong Kong and overseas in the last three years.

Shui Ming Chung

Dr. Chung Shui Ming is an Independent Non-Executive Director of the Company. He holds a bachelor of Science degree from the University of Hong Kong, a master degree in Business Administration from the Chinese University of Hong Kong and a honorary doctoral degree in Social Sciences from the City University of Hong Kong. He is a fellow member of The Hong Kong Institute of Certified Public Accountants. Dr. Chung is currently an independent non-executive director of China Everbright Limited, China Overseas Grand Oceans Group Limited, China Unicom (Hong Kong) Limited, Glorious Sun Enterprises Limited, Jinma Hotel and Jinmao (China) Hotel Investments and Management Limited, Miramar Hotel and Investment Company, Limited (all listed on the Hong Kong Stock Exchange); and China Construction Bank Corporation and China Railway Group Limited (both listed on the Stock Exchanges in both Hong Kong and Shanghai); and an external director of China COSCO Shipping Corporation Limited. Dr. Chung had been an audit supervisor I of Coopers & Lybrand, an independent director of China State Construction Engineering Corporation Limited (listed on the Shanghai Stock Exchange), an independent non-executive director of Henderson Land Development Company Limited (listed on the Hong Kong Stock Exchange), the chairman of China Business of Jardine Fleming Holdings Limited and the deputy chief executive officer of BOC International Limited. Dr. Chung is currently a member of the 13th National Committee of the Chinese People’s Political Consultative Conference and a Pro-Chancellor of the City University of Hong Kong. He had also served many public organizations, including the chairman of the Council of the City University of Hong Kong, the chairman of the Hong Kong Housing Society and a member of the Executive Council of the Hong Kong Special Administrative Region.

Yue-Chim Wong

Prof. Wong (Richard) Yue-chim is Independent Non-Executive Director of Orient Overseas (International) Ltd., since December 2003. He has been an Independent Non-Executive Director of the Company since December 2003. He is the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company. He graduated from University of Chicago with Bachelor’s, Master’s and Ph.D. degrees in Economics and is the Chair of Economics at The University of Hong Kong. He has been active in advancing economic research on policy issues in Hong Kong and China. He was awarded the Silver Bauhinia Star in 1999 by the Government of the Hong Kong Special Administrative Region for his contributions in education, housing, industry and technology development. He was appointed Justice of the Peace in July 2000. Professor Wong is currently an Independent Non-Executive Director of three other listed companies in Hong Kong, namely Great Eagle Holdings Limited, Pacific Century Premium Developments Limited and Sun Hung Kai Properties Limited. He was formerly an Independent Non-Executive Director of CK Life Sciences Int’l., (Holdings) Inc., a company listed in Hong Kong, and Link Asset Management Limited, the manager of Link Real Estate Investment Trust, a unit trust listed in Hong Kong.

Liang Yang

Mr. Yang Liang Yee, Philip is an Independent Non-Executive Director of the Company. He is currently an independent non-executive director of COSCO SHIPPING Holdings, a full time arbitrator in international commercial and maritime arbitration, the Honorary Chairman of Hong Kong International Arbitration Centre, the member of the International Advisory Board of China International Economic and Trade Arbitration Commission, the Asian International Arbitration Centre in Malaysia and the Korean Commercial Arbitration Board, the member of the General Committee of Singapore Chamber of Maritime Arbitration. Mr. Yang had been the chairman of Hong Kong International Arbitration Centre, the vice Chairman of the Documentary Committee of the Baltic International Maritime Council in Denmark, the President of Asia-Pacific Regional Arbitration Group, the Hong Kong representative of ICC International Court of Arbitration, the Chairman of the East Asia branch of the Chartered Institute of Arbitrators.

Peter Budd