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Asia Orient Holdings Limited

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, Asia Orient Tower, Town Place
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 ao_info@asia-standard.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr. Fung Siu To, Clement (Chairman)
Dr. Lim Yin Cheng (Deputy Chairman)
Mr. Poon Jing (Managing Director and Chief Executive)
Mr. Lun Pui Kan
Mr. Kwan Po Lam, Phileas

Non-executive Director
Mr. Chan Sze Hung

Independent Non-executive Directors
Mr. Cheung Kwok Wah, Ken
Mr. Wong Chi Keung
Mr. Hung Yat Ming
Company Secretary Mr. Lun Pui Kan
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications Company Limited
Chiyu Banking Corporation Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
Central, Hong Kong
Legal Advisers Stephenson Harwood & Lo
35th Floor, Bank of China Tower
1 Garden Road, Central
Hong Kong

Appleby
8th Floor, Bank of America Tower
12 Harcourt Road, Central
Hong Kong

Share registrar in Bermuda Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana 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
Hong Kong
HKEx Stock Code 214
Listing Date 6th January, 1986

updated 18th July, 2008


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