Company Name

Asia Orient Holdings Limited

Registered Office

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

Head Office and Principal Place in Hong Kong

30th Floor, YF Life Tower
33 Lockhart Road
Wanchai, Hong Kong

Sector

Investment Holding

Web Site Address

http://www.asiaorient.com.hk

Phone Number

(852) 2866 3336

Fax Number

(852) 2866 3772

Email Address

aoinfo@asiastandard.com

Financial Year End

March 31

Board of Directors

Executive Directors
Mr. Fung Siu To, Clement (Chairman)
Mr. Poon Jing (Managing Director and Chief Executive)
Mr. Poon Hai
Mr. Poon Yeung, Roderick
Mr. Lun Pui Kan
Mr. Kwan Po Lam, Phileas

Independent Non-executive Directors
Mr. Wong Chi Keung
Mr. Cheung Kwok Wah
Mr. Leung Wai Keung, JP

Company Secretary

Mr. Tung Kwok Lui

Principal Bankers

HSBC

Bank of China (Hong Kong)
Hang Seng Bank

Chong Hing Bank
United Overseas Bank

Independent Auditor

PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor
22nd Floor, Prince's Building
Central, Hong Kong

Legal Advisers

Stephenson Harwood
18th Floor, United Centre
95 Queensway
Hong Kong

Appleby
Suites 4201-03 & 12
42/F, One Island East
Taikoo Place
18 Westlands Road
Quarry Bay, Hong Kong

Share Registrar in Bermuda

MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

HKEx Stock Code

214

Listing Date

6th January, 1986