Corporate Information
Company Name Asia Orient Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Principal Office in Hong Kong 30th Floor, MassMutual 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. Cheung Kwok Wah
Mr. Hung Yat Ming
Mr. Wong Chi Keung
Company Secretary Mr. Tung Kwok Lui
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
The Bank of East Asia Limited
Barclays Bank PLC
Morgan Stanley & Company International PLC
Auditor PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
Central, Hong Kong
Legal Advisers Stephenson Harwood
18th Floor, United Centre
95 Queensway
Hong Kong

Appleby
2206-19 Jardine House,
1 Connaught Place, Central, Hong Kong
Share registrar in Bermuda MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
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