The board of directors of Orient Overseas (International) Limited announced that with effect from 10 August 2020: Mr. WANG Haimin will resign as an Executive Director, 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; and Mr. HUANG Xiaowen will be appointed as an Executive Director, a member of the Executive Committee and the chairman of the Inside Information Committee and the Risk Committee of the Company. Mr. Huang had been the Chief Executive Officer and an Executive Director of the Company, a member of the Executive Committee and the chairman of the Inside Information Committee and the Risk Committee of the Company from 3 August 2018 to 18 September 2019. Mr. Huang is currently the executive vice president and a Party Committee member of China COSCO SHIPPING Corporation Limited ("COSCO SHIPPING"). The Board further announced that with effect from 5 August 2020: Ms. Lammy LEE will retire as the Company Secretary and an authorized representative of the Company (the "Authorized Representative") under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), and will cease as the chairman of the Compliance Committee, and a member of the Inside Information Committee and the Risk Committee of the Company; and Mr. XIAO Junguang ("Mr. Xiao") will be appointed as the Company Secretary, the Authorized Representative, the chairman of the Compliance Committee, and a member of the Inside Information Committee and the Risk Committee of the Company. Mr. Xiao is an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute, and has obtained the Training Certificate for Board Secretaries issued by the Shanghai Stock Exchange. Mr. Xiao is the deputy general manager of the public relations division of COSCO SHIPPING, and the general manager of security affairs division and the representative of securities affairs of COSCO SHIPPING Holdings.