L.K. Technology Holdings Limited — Board/Management Information 2021

May 24, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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ORIENT OVERSEAS (INTERNATIONAL) LIMITED 東方海外（國 際）有限公司[*]

(Incorporated in Bermuda with members’ limited liability)

(Stock Code: 316)

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF RISK COMMITEE

The Board of Directors (the “Board”) of Orient Overseas (International) Limited (the “Company”) announces that Ms. CUI Hongqin (“Ms. Cui”) has resigned as a Non-Executive Director and a member of the Risk Committee of the Company, all with effect from 24 May 2021 due to change in work arrangements.

Ms. Cui has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere gratitude to Ms. Cui for her important contributions to the Company during her term of office.

By order of the Board Orient Overseas (International) Limited XIAO Junguang Company Secretary

Hong Kong, 24 May 2021

As at the date of this announcement, the Directors of the Company are:

Executive Directors: Mr. XU Lirong, Mr. HUANG Xiaowen, Mr. YANG Zhijian and Mr. FENG Boming Non-Executive Directors: Mr. TUNG Lieh Cheung Andrew, Mr. YAN Jun, Ms. WANG Dan and Mr. IP Sing Chi Independent Non-Executive Mr. CHOW Philip Yiu Wah, Dr. CHUNG Shui Ming Timpson, Directors: Mr. YANG Liang Yee Philip, Ms. CHEN Ying and Mr. SO Gregory Kam Leung

* For identification purpose only