Corporate Information
| Company Name | Asia Orient Holdings Limited |
| Registered Office | Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda |
| Principal Office 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 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 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 |