The Board of Directors of Orient Overseas International Ltd. announced that Mr. Kenneth Gilbert Cambie has given notice and will be leaving the company to pursue other career interests. As such, he will resign as an Executive Director and the Chief Financial Officer of the company and will cease as an authorised representative of the company, as well as the chairman of the Finance Committee and the Share Committee of the company and a member of the Executive Committee and the Compliance Committee of the company, all with effect as of June 1, 2013. The board also announces that it has appointed Mr. Alan Tung Lieh Sing as the Acting Chief Financial Officer of the company with effect as of June 1, 2013.

Mr. Tung, currently is an Executive Director, will be appointed as an authorised representative of the company as well as a member of the Executive Committee and the Compliance Committee of the company, all with effect from June 1, 2013.