The Board of Directors of Orient Overseas (International) Limited announced that Mr. CHANG Tsann Rong Ernest will resign as an Independent Non-Executive Director of the Company with effect from 31 August 2015. He will also cease to be a member of the Audit Committee of the Company with effect from the same date.
The Board further announced that Mr. CHOW Philip Yiu Wah, an Independent Non-Executive Director of the Company, will be appointed as a member of the Audit Committee of the Company with effect from 31 August 2015.