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Orient Overseas (International) Ltd (0316.HK)

0316.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chee Chen Tung

74 1996 Executive Chairman of the Board, President, Chief Executive Officer

Lieh Sing Tung

50 2016 Chief Financial 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

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

60 2013 Director - Corporate Planning and Corporation Administration, Director of OOCL

Roger King

78 2000 Non-Executive Director

Wai Sun Cheng

62 2009 Independent Non-Executive Director

Yiu Wah Philip Chow

70 2015 Independent Non-Executive Director

King Man Kwok

58 2015 Independent Non-Executive Director

Simon Murray

78 1992 Independent Non-executive Director

Yue-Chim Wong

65 2003 Independent Non-Executive Director

Peter Budd

2016 Manager Investor Relations and Treasury

Biographies

Name Description

Chee Chen Tung

Mr. Tung Chee Chen serves as Executive Chairman of the Board, President and Chief Executive Officer of Orient Overseas (International) Ltd., since October 1996. Mr. Tung chairs the Executive Committee, the Nomination Committee, the Inside Information Committee and the Risk Committee of the Company and is a member of 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. He has been awarded the Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region for his long and distinguished public services, particularly his dedicated support and notable contributions to the development of the logistics and maritime industries in the past years. Mr. Tung is an Independent Non-Executive Director of U-Ming Marine Transport Corp., a listed company. He was formerly an Independent Non- Executive Director of Cathay Pacific Airways Limited, a company listed in Hong Kong, and was a member of the Hong Kong Logistics Development Council. Mr. Tung is the brother 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); the brother-inlaw of Professor Roger King (a Non-Executive Director of the Company); and the uncle of Mr. Tung Lieh Cheung Andrew (an Executive Director of the Company) and Mr. Tung Lieh Sing Alan (an Executive Director and Chief Financial Officer of the Company). Mr. Tung is either a director, or a director of a company which is a corporate director, of certain substantial shareholders of the Company which have disclosure interests in the Company under the provisions of the Securities and Futures Ordinance.

Lieh Sing Tung

Mr. Tung Lieh Sing is Chief Financial Officer, Executive Director of the Company. Mr. Tung has been an Executive Director of the Company since 1st May 2005, and has been re-designated from the Acting Chief Financial Officer to the Chief Financial Officer of the Company since 1st January 2016. Mr. Tung is a member of the Executive Committee, the Compliance Committee, the Inside Information Committee and the Risk Committee of the Company. Mr. Tung has been with the Group in various capacities for twenty five years and is a Director of various subsidiaries of the Company. Mr. Tung graduated from Princeton University, Politics Department with a Bachelor of Arts degree. Mr. Tung has been appointed as non-official Justice of Peace since 2017. He is a board member of Hong Kong Maritime Museum Limited, an executive committee member of the International Association of Dry Cargo Shipowners (Intercargo) and a member of the Maritime Leasing Working Group under the New Business Committee of Financial Services Development Council. Mr. Tung served as Chairman of the Hong Kong Shipowners Association from 2012 to 2013 and currently is an executive committee member. Mr. Tung is a non-executive director of both The Steamship Mutual Underwriting Association (Bermuda) Limited and The Steamship Mutual Underwriting Association Limited. He did not hold directorships in any other public companies listed in Hong Kong and overseas in the last three years. He was a member of the Hong Kong Economic Development Commission. 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 Cheung Andrew (an Executive Director of the Company). He is the nephew of Mr. Tung Chee Chen (the Chairman, President and Chief Executive Officer of the Company) who has an interest in a trust which has an indirect interest in Fortune Crest Inc. and Gala Way Company Inc.

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).

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.

Roger King

Prof. King Roger serves as Non- Executive Director of Orient Overseas (International) Ltd., since March 2000. He has been a Non-Executive Director of the Company since March 2000 and was an Executive Director of the Company from 1992. He is a member of the Finance Committee, the Share Committee and the Risk Committee of the Company. He was a Director of Orient Overseas (Holdings) Limited (“OOHL”) from 1983 to 1992 and the Managing Director and Chief Operating Officer of OOHL from 1985 to 1987. Professor King is a graduate of the University of Michigan, BSEE; New York University, MSEE; Harvard Business School, AMP; and The Hong Kong University of Science and Technology (“HKUST”), PhD in Finance. He is the Honorary Consul of the Republic of Latvia in Hong Kong, and an Adjunct Professor of Finance, Director of Tanoto Center for Asian Family Business and Entrepreneurship Studies and Director of Thompson Center for Business Case Studies at HKUST. Professor King was an Independent Non- Executive Director of Sincere Watch (Hong Kong) Limited (listed on the Hong Kong Stock Exchange), a member of the Supervisory Board of both TNT Express N.V. and TNT N.V. (both are listed on the Amsterdam Stock Exchange), Chairman and founder of System- Pro Computers Limited, one of the largest personal computer reseller in Hong Kong, Chairman of Pacific Coffee Limited and a member of the Standing Committee of Zhejiang Province People’s Political Consultative Conference. He also worked in computer research and management consultancy at Bell Telephone Laboratories. Professor King is the brother-in-law 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 Mr. Tung Chee Chen (the Chairman, President and Chief Executive Officer of the Company) 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).

Wai Sun Cheng

Mr. Cheng (Edward) Wai Sun is Independent Non-Executive Director of Orient Overseas (International) Ltd., since 19th March 2009. He has been an Independent Non-Executive Director of the Company since 19th March 2009. He serves as a member on the Audit Committee of the Company. Mr. Cheng graduated from Cornell University with a Bachelor’s degree in Political Science and Economics, and Oxford University with a Bachelor’s degree in Jurisprudence and a Master’s degree. He was qualified as a solicitor in England and Wales as well as in Hong Kong. He is a Justice of the Peace and has been awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region (“HKSAR”). Mr. Cheng is an Executive Director, Chief Executive and Deputy Chairman of Wing Tai Properties Limited, a company listed in Hong Kong and also an Independent Non-Executive Director of Standard Chartered Bank (Hong Kong) Limited. He is a Non-Executive Director of the Securities and Futures Commission and has been appointed as a member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development since 21st March 2018. Mr. Cheng has many years of public service experience in urban renewal, housing, finance, corruption prevention, technology and education. Mr. Cheng was a member of the board of The Airport Authority Hong Kong, a member of the Commission on Strategic Development of the Government of the HKSAR, a member and the Chairman of the University Grants Committee, the Chairman of the Urban Renewal Authority and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He has also previously served on the Government of the HKSAR’s Steering Committee on Innovation & Technology, the Council of the Education University of Hong Kong (formerly known as the Hong Kong Institute of Education), the Council of the City University of Hong Kong, the Council of the Hong Kong Polytechnic University.

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.

King Man Kwok

Mr. Kwok King Man Clement is Independent Non-Executive Director of the Company., since 2nd July 2015. Mr. Kwok has been an Independent Non-Executive Director of the Company and a member of the Audit Committee of the Company since 2nd July 2015. Mr. Kwok holds a bachelor of Science in Economics from the London School of Economics. He is a member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Kwok is the Managing Director and Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited, a company listed in Hong Kong. His career began with Price Waterhouse and Barclays de Zoete Wedd in the United Kingdom, following which he returned to Hong Kong in 1986 to work with Schroders Asia, where he was appointed as Head of Corporate Finance in 1991. From 1996 to 2002, Mr. Kwok served as Finance Director of MTR Corporation. Mr. Kwok is a former Independent Non- Executive Director of Swire Pacific Limited, a company listed in Hong Kong. Mr. Kwok is a Fellow of The Hong Kong Management Association, a Council Member of the World Travel & Tourism Council, a Member of the International Advisory Council of the Faculty of Business and Economics of The University of Hong Kong and an Honorary Adviser to the Financial Reporting Council. Over his long career in Hong Kong, he has served on the Stock Exchange Listing Committee, the Takeovers and Mergers Panel, the Securities and Futures Appeals Tribunal, the Hang Seng Index Advisory Committee and the Harbourfront Commission, as well as the Interpretations Committee of the International Accounting Standards Board in London.

Simon Murray

Mr. Simon Murray, CBE, is Independent Non-Executive Director of Orient Overseas (International) Ltd., since 1992. He has been an Independent Non-Executive Director of the Company since 1992 and was a Non-Executive Director of Orient Overseas (Holdings) Limited from 1989 until 1992. He serves as a member on the Audit Committee of the Company. He is the Chairman of General Enterprise Management Services Limited, an Independent Non-Executive Director of Wing Tai Properties Limited (formerly known as USI Holdings Limited) and IRC Limited; and a Non-Executive Director of China LNG Group Limited and Greenheart Group Limited, all of which are companies listed in Hong Kong. Mr. Murray is also an Independent Non-Executive Director of Spring Asset Management Limited, manager of Spring Real Estate Investment Trust which is listed in Hong Kong. Mr. Murray was formerly a Non-Executive Director of Compagnie Financière Richemont SA, a company listed in Switzerland; an Independent Non-Executive Director of Cheung Kong (Holdings) Limited, a company previously listed in Hong Kong until withdrawal of its listing on 18th March 2015; an Independent Non-Executive Director of CK Hutchison Holdings Limited and Cheung Kong Property Holdings Limited, both of which are companies listed in Hong Kong; and the Vice Chairman and an Independent Non-Executive Director of Essar Energy Plc, a company listed in the United Kingdom; and the Chairman and an Independent Non-Executive Director of Gulf Keystone Petroleum Ltd., a company listed in the United Kingdom. Mr. Murray is a member of the Former Directors Committee of The Community Chest of Hong Kong and has been involved in a number of other charitable organizations, including Save The Children Fund and The China Coast Community Association.

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.

Peter Budd