Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ORIENT OVERSEAS (INTERNATIONAL) LIMITED

東方海外 ( 國際 ) 有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 316) DATE OF BOARD MEETING

The board of directors (the "Board") of Orient Overseas (International) Limited (the "Company") announces that a meeting of the Board will be held on Friday, 10 March 2017 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2016 for publication and considering the recommendation on the payment of a final dividend (if any).

By Order of the Board

Orient Overseas (International) Limited Lammy LEE

Company Secretary

Hong Kong, 27 February 2017

As at the date of this announcement, our Executive Directors are Messrs. TUNG Chee Chen, TUNG Lieh Cheung Andrew and TUNG Lieh Sing Alan; our Non-Executive Director is Professor Roger KING; and our Independent Non-Executive Directors are Mr. Simon MURRAY, Mr. CHOW Philip Yiu Wah, Professor WONG Yue Chim Richard, Mr. CHENG Wai Sun Edward and Mr. KWOK King Man Clement.

* For identification purpose only website: http://www.ooilgroup.com

OOIL - Orient Overseas (International) Limited published this content on 27 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 09:28:03 UTC.

Original documenthttp://www.ooilgroup.com/newsroom/statutoryannouncements/2017/Documents/e_316 Date of Board Meeting.pdf

Public permalinkhttp://www.publicnow.com/view/D8F3A5A7506FE1FC80DFD34E6127DA0D6628B2A4