OOIL files board, committee membership list with disclosure responsibilities

• OOIL updated its board and committee roster, naming Wan Min as chairman, Zhang Feng as chief executive, Tao Weidong as executive director.
• Philip Yiu Wah Chow was listed as lead independent non-executive director, chairing the audit committee, remuneration committee.
• Zhang was listed as chair of the inside information, risk, strategic development, sustainability committees.
• Wan chairs the executive committee, nomination committee.
• Committee roles also include non-director members Ye Jianping Kenny, Xiao Junguang, Pan Zhigang, Lau Siu Ping Karen, Lai Yuen Ying Vivian.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. OOIL - Orient Overseas (International) Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260724-12255503), on July 24, 2026, and is solely responsible for the information contained therein.