Governance Orient Overseas (International) Limited

316 BMG677491539

Marine Freight & Logistics

Market Closed - Hong Kong S.E. Other stock markets 03:08:04 2026-02-06 EST			5-day change	1st Jan Change
132.40 ^HKD	-0.08%		+3.52%	+5.58%

01-09	Orient Overseas Logs 17% Drop in Q4 Liner Revenue	MT
12-15	Orient Overseas (International) Limited Announces Passing of So Gregory Kam Leung, Independent Non-Executive Director	CI

Executive Committee: Orient Overseas (International) Limited

Manager

Positions heldSince

Jun Guang Xiao

56 year

Compliance Officer	2020-08-04
Corporate Secretary	2020-08-04

Martin Kan

Investor Relations Contact	-
Public Communications Contact	-

Zhigang Pan

52 year

Director of Finance/CFO

2025-04-02

Composition of the Board of Directors: Orient Overseas (International) Limited

Director

CommitteesSince

Min Wan

57 year

Executive Committee Chair	2021-12-05
Nominating Committee Chair	2021-12-05

Shui Ming Chung

75 year

Compensation Committee	2011-07-31
Audit Committee Chair	2019-10-28
Nominating Committee Chair	2016-02-15
Nominating Committee	2018-08-02
Compensation Committee Chair	2014-10-09
Audit Committee	2018-08-02

Ying Chen

55 year

Audit Committee	2024-07-28
Nominating Committee	2024-07-28
Compensation Committee	2024-07-28
Governance Committee	2024-07-28

Yiu Wah Chow

78 year

Finance Committee	2010-05-03
Compensation Committee
Audit Committee Chair
Nominating Committee Chair	2015-03-08

Liang Yee Yang

78 year

Audit Committee	2018-08-02
Compensation Committee	2018-08-02
Nominating Committee	2018-08-02

Lieh Cheung Tung

61 year

Nominating Committee	2015-07-30
Compensation Committee Chair	2015-07-30

Wei Dong Tao

55 year

Executive Committee

2024-05-28

Hong Chen

64 year

Director/Board Member	2025-05-08
Independent Dir/Board Member	2025-05-08

Sing Chi Ip

71 year

Director/Board Member

2018-08-02

Dan Wang

57 year

Director/Board Member

2018-08-02

Latest Appointments: Orient Overseas (International) Limited

12-15	Orient Overseas (International) Limited Announces Passing of So Gregory Kam Leung, Independent Non-Executive Director	CI
12-11	Orient Overseas (International) Limited Announces Changes to Its Board and Committee	CI
25-05-02	Orient Overseas (International) Limited Announces Appointment of CHEN Hong as Independent Non-Executive Director and Member of Risk Committee, Strategic Development Committee and Sustainability Committee, Effective 9 May 2025	CI
25-04-16	Orient Overseas (International) Says Chen Yangfan Resigned As Exec Director, CEO	RE
25-04-04	Orient Overseas CFO Retires; Successor Named	MT
25-04-03	Orient Overseas (International) Says Zheng Qi Retired As CFO	RE
25-04-03	Orient Overseas (International) Limited Announces Committee Changes, Effective 3 April 2025	CI

More news

Former Officers and Directors: Orient Overseas (International) Limited

Insider

Positions held

SinceUntil

Kam Leung So

Director/Board Member	2019-05-16	2025-12-12
Independent Dir/Board Member	2019-05-16	2025-12-12

Jin Shan Gu

Director/Board Member

2023-12-04

2025-12-09

Yang Fan Chen

Director/Board Member	2023-10-24	2025-04-15
Chief Executive Officer	2023-10-24	2025-04-15

Qi Zheng

Director of Finance/CFO

2022-06-15

2025-04-02

Zhi Jian Yang

Director/Board Member

2019-09-17

2024-05-28

Jun Yan

Director/Board Member

2018-08-02

2023-07-31

Ming Wen Zhang

Director of Finance/CFO

2022-06-15

Bo Ming Feng

Director/Board Member

2019-09-17

2022-04-27

Li Rong Xu

Chairman

2018-08-02

2021-12-05

Hongqin Cui

Director/Board Member

2018-08-02

2021-05-23

Hai Min Wang

Director/Board Member	2018-08-02	2020-08-09
Chief Executive Officer	2019-09-17	2020-08-09

Chee Fun Lee

Director/Board Member	2010-05-03	2011-07-24
Compliance Officer	2004-05-31	2020-08-04
Corporate Secretary	1997-01-31	2020-08-04

Yee Chung Fung

Comptroller/Controller/Auditor

2020-03-31

Xiao Wen Huang

Director/Board Member	2018-08-02	2019-09-17
Chief Executive Officer	2018-08-02	2019-09-17
Director/Board Member	2020-08-09	2023-10-24
Chief Executive Officer	2020-08-09	2023-10-24

Wei Zhang

Director/Board Member

2019-09-17

Yue Chim Wong

Director/Board Member	2003-11-30	2019-05-16
Independent Dir/Board Member	2003-11-30	2019-05-16

King Man Kwok

Director/Board Member	2015-07-01	2018-09-30
Independent Dir/Board Member	2015-07-01	2018-09-30

Lieh Sing Tung

Director/Board Member	2005-04-30	2018-08-02
Director of Finance/CFO	2010-05-03	2018-08-02

Chee Chen Tung

Chief Executive Officer	1996-09-30	2018-08-02
Chairman	1996-09-30	2018-08-02
President	1996-09-30	2018-08-02

Simon Murray

Director/Board Member	1992-06-30	2017-12-31
Independent Dir/Board Member	1992-06-30	2017-12-31

Kenneth Gilbert Cambie

Director/Board Member	2010-05-03	2013-05-31
Director of Finance/CFO	2007-07-31	2013-05-31
Investor Relations Contact	2007-07-31	2013-05-31
Public Communications Contact	2010-05-03	2013-05-31

Cheng-Lung Ting

Corporate Officer/Principal

2010-05-03

2010-07-31

Kwok King Fung

Director/Board Member	-	-
Independent Dir/Board Member	-	2009-03-31

Wai Sun Cheng

Director/Board Member	2009-03-18	-
Independent Dir/Board Member	2009-03-18	-

Nicholas D. Sims

Director of Finance/CFO

1999-12-31

2007-06-24

Roger King

Director/Board Member

2011-06-15

Tsann Rong Chang

Director/Board Member	2008-12-29	-
Independent Dir/Board Member	2011-07-24	-

Stanley Shen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Yun Lee Mok

Comptroller/Controller/Auditor	2010-05-03	-
Public Communications Contact	2010-05-03	2013-11-06

Chee Hwa Tung

Chief Executive Officer	-	-
Chairman	-	-

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Orient Overseas (International) Limited is an investment holding company principally engaged in container transport and logistics businesses. Along with subsidiaries, the Company operates its business through two segments: the Container Transport and Logistics segment, as well as the Others segment. The Container Transport and Logistics segment is engaged in the provision of global containerised shipping services in major trade lanes, covering Trans-Pacific, Trans-Atlantic, Asia/Europe, Asia/Australia and Intra-Asia trades. In addition, it also provides integrated services over the management and control of effective storage and flow of goods. The Others segment is involved in the commercial properties.

Employees

11,656

Sector

Marine Freight & Logistics

Calendar

03-19 - Q4 2025 Earnings Release (Projected)

More about the company