Orient Overseas (International) Limited announces that Mr. GU Jinshan has been appointed as a Non-Executive Director of the Company and as a member of the Nomination Committee and the Risk Committee of the Company, all with effect from 5th December 2023. The biographical details of Mr. Gu are set out below: Mr. Gu, aged 61, is currently the Party Secretary and chairman of the board of Shanghai International Port (Group) Co. Ltd., non-executive director of Bank of Shanghai Co.

Ltd. (both companies listed in Shanghai), and Party Secretary and executive director of Shanghai Tongsheng Investment (Group) Co. Ltd. Before taking the current position, Mr. Gu successively served as President and Deputy Party Secretary of Shanghai Municipal Engineering Design Institute, Director of the Development and Planning Division and of the Development, Planning, Technology and Education Division of Shanghai Municipal Commission of Construction and Management, Deputy Director-General of Shanghai Water Affairs Authority, Deputy General Manager of Shanghai Chengtou Group Corporation, Director-General and Party Secretary of Shanghai Water Affairs Authority (Shanghai Municipal Oceanic Bureau), Deputy Secretary of the Party Committee of Shanghai Development and Transportation Working Committee, Director-General of the Shanghai Municipal Commission of Housing and Urban-Rural Development, Deputy Secretary-General of the Shanghai Municipal People's Government. Mr. Gu holds an engineering bachelor's degree in road engineering from Tongji University and a master degree in business administration for senior executives from Shanghai Jiao Tong University, and is a professor-level senior engineer.