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

Non-executive Director
Ms. Poon Tsing, Rachel

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)
Chong Hing Bank

Hang Seng 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
43/F, One Taikoo Place
979 King's Road
Quarry Bay, Hong Kong

Appleby
Suites 3505-06, 35/F
Two Taikoo Place
979 King's Road
Quarry Bay, Hong Kong

Share Registrar in Bermuda

Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX, 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

Year of Listing

1996