Orient Overseas (International) Limited (OOIL) has filed its updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Wan Min, with Mr. Zhang Feng serving as Chief Executive Officer and Mr. Tao Weidong as Executive Director. Non-Executive Directors include Mr. Tung Lieh Cheung Andrew, Mr. Yu Fulin, Ms. Wang Dan, and Mr. Ip Sing Chi. Independent Non-Executive Directors are Mr. Chow Philip Yiu Wah (Lead INED), Dr. Chung Shui Ming Timpson, Mr. Yang Liang Yee Philip, Ms. Chen Ying, Mr. So Gregory Kam Leung, and Mr. Chen Hong. Mr. Wan Min chairs the Executive and Nomination Committees. Mr. Zhang Feng is a member of the Executive and Nomination Committees and chairs the Compliance, Inside Information, Risk, Strategic Development, and Sustainability Committees. Mr. Tao Weidong is a member of the Executive, Compliance, Inside Information, Risk, Strategic Development, and Sustainability Committees. Mr. Chow Philip Yiu Wah chairs the Audit and Remuneration Committees and is a member of the Nomination, Risk, and Sustainability Committees. Other directors and independent directors serve as members across various committees, ensuring robust oversight and governance.