Corporate Information
Company Name Asia Orient Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Principal Office in Hong Kong 30th Floor, YF Life Tower
33 Lockhart Road
Wanchai, Hong Kong
Sector Investment Holding
Web Site Address
Phone Number (852) 2866 3336
Fax Number (852) 2866 3772
Email Address
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
Hang Seng Bank
Bank of China (Hong Kong)
United Overseas Bank
Industrial and Commercial Bank of China (Asia)
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

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
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