

| Company Name | Asia Standard Hotel Group 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 | Hotels |
| Web Site Address | http://www.asiastandardhotel.com |
| Phone Number | (852) 2866 3336 |
| Fax Number | (852) 2866 3772 |
| Email Address | info@asia-standard.com.hk |
| Financial Year End | March 31 |
| Directors | Executive Directors Mr. Poon Jing (Chairman) Dr. Lim Yin Cheng (Deputy Chairman and Chief Executive) Mr. Fung Siu To, Clement Mr. Poon Tin Sau, Robert Mr. Woo Wei Chun, Joseph
Independent Non-executive Directors |
| Company Secretary | Mr. Lee Tai Hay, Dominic |
| Principal Bankers | Bank of China (Hong Kong) Limited Industrial and Commercial Bank of China (Asia) Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited DBS Bank (Hong Kong) Limited Wing Hang Bank Limited Chong Hing Bank Limited The Bank of East Asia (Canada) |
| 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 |
| 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 Wan Chai Hong Kong |
| HKEx Stock Code | 292 |
| Listing Date | 22nd September, 1988 |
updated as per Interim Report 2008/2009
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