Orient Overseas (International) Limited announced that Mr. HUANG Xiaowen resigned as an Executive Director, the Chief Executive Officer, a member of the Executive Committee and the chairman of the Inside Information Committee and the Risk Committee of the Company due to his work commitments. Mr. ZHANG Wei resigned as an Executive Director and a member of the Executive Committee, the Remuneration Committee, the Inside Information Committee and the Risk Committee of the Company due to his work commitments. Mr. WANG Haimin has been appointed as the Chief Executive Officer and the chairman of the Inside Information Committee and the Risk Committee of the Company, and resigned as a member of the Finance Committee and the Compliance Committee of the Company.

Mr. YANG Zhijian has been appointed as an Executive Director and a member of the Executive Committee, the Finance Committee, the Compliance Committee, the Inside Information Committee and the Risk Committee of the Company. Mr. FENG Boming has been appointed as an Executive Director and a member of the Executive Committee, the Remuneration Committee, the Inside Information Committee and the Risk Committee of the Company.