ASIA ORIENT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Clark, Stephen Edward (1950-03-07) 祈立德 M 74 DirDirector 1991-07-31
2 Davies, David Stanley (1943-02-24) 戴維斯 M 81 ChChairman 1991-08-15
3 Faber, Marc M DirDirector 1991-07-31
4 Gottlieb, Thomas M M DirDirector 1990-12-06
5 Meyer, Robert L 羅拔米亞 M 75 MDManaging Director 1991-08-15
6 Pangilinan, Manuel Velez 彭澤仁 M 78 DirDirector 1991-08-15
7 Pascua, Ricardo S 柏壽祺 M 76 DirDirector 1991-08-15
8 Tan, Lip Bu 陳立武 M 66 DirDirector 1991-07-31
9 Yasuda, Thomas Yoshito 葉迅達 M 84 DirDirector 1991-07-31
10 Zell, Samuel M DirDirector 1991-07-31
11 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 1991-07-31 2004-09-23
12 Chung, Alex Yuk Lun 鍾育麟 M 64 DirDirector 1991-07-31 1994-06-15
13 Fung, Clement Siu To 馮兆滔 M 75 ChChairman 1991-07-31
14 Kwan, Phileas Po Lam 關堡林 M 65 EDExecutive Director 1991-07-31
15 Poon, Richard Jing 潘政 M 69 MDManaging Director 1991-07-31 2005
16 Lim, Yin Cheng 林迎青 M 79 Dep ChDeputy Chairman 1993-05-05 2015-12-11
17 Lun, Pui Kan 倫培根 M 61 FDFinance Director 1994-06-15
18 Lo, Kenneth Wah Kee 盧華基 M 78 INEDIndependent Non-Executive Director 1994-12-01 1996-04-01
19 Cheung, Ken Kwok Wah 張國華 M 68 INEDIndependent Non-Executive Director 1996-04-01
20 Chan, Sze Hung 陳仕鴻 M 71 NEDNon-Executive Director 2004-09-23 2012-07-09
21 Hung, Yat Ming 洪日明 M 72 INEDIndependent Non-Executive Director 2004-09-23 2021-01-15
22 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2004-09-23
23 Poon, Richard Jing 潘政 M 69 CEO, MDChief Executive Officer, Managing Director 2005
24 Poon, Hai 潘海 M 39 EDExecutive Director 2012-07-09
25 Poon, Roderick Yeung 潘洋 M 36 EDExecutive Director 2015-12-11
26 Leung, Richard Wai Keung 梁偉強 M 61 INEDIndependent Non-Executive Director 2021-01-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Man, Karen Sau Ying 文秀英 F 53 CoSecCompany Secretary 2011-07-09
2 Tung, Kwok Lui 董國磊 M 51 CoSecCompany Secretary 2011-07-09 2013-10-02
3 Lun, Pui Kan 倫培根 M 61 CoSecCompany Secretary 2013-10-02 2014-01-06
4 Tung, Kwok Lui 董國磊 M 51 CoSecCompany Secretary 2014-01-06

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