| 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 Mr. Wong Chi Keung Mr. Hung Yat Ming |
| Company Secretary | Ms. Man Sau Ying |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Chiyu Banking Corporation Limited Chong Hing Bank Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | 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 |
| Share registrar in Bermuda | Butterfield Fulcrum Group (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 as per Annual Report 2008/2009
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