ASIA STANDARD HOTEL GROUP LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aoki, Yoji 青木洋二 M 72 Dep MDDeputy Managing Director 1996-04-21 2000-07-19
2 Chan, Robin Yau Hing 陳有慶 M 92 INEDIndependent Non-Executive Director 1993-04-08 1997-05-26
3 Fujita, Kazuhiko 藤田一彥 M 70 Dep MDDeputy Managing Director 1997-06-01 2000-07-19
4 Fung, Clement Siu To 馮兆滔 M 75 EDExecutive Director 2000-07-19
5 Hung, Yat Ming 洪日明 M 72 INEDIndependent Non-Executive Director 2004-09-22 2021-01-15
6 Ide, Shunzo 井出俊三 M 83 MDManaging Director 1994-08-18 1997-06-01
7 Inaba, Toru 稻葉徹 M 69 EDExecutive Director 1995-06-10 2000-07-19
8 Ip, Chi Wai (1968) 葉志威 M 56 INEDIndependent Non-Executive Director 2003-12-11 2023-04-21
9 Ishimoto, Katsumi 石本克已 M 68 EDExecutive Director 1997-06-01 2000-07-19
10 Kan, Philip Sung Chee 簡崇知 M 77 NEDNon-Executive Director 1993-04-08 1994-09-30
11 Kawaguchi, Kazumi 川口和實 M 69 EDExecutive Director 1995-06-10 1997-06-01
12 Kawai, Hiroaki 河合宏昌 M 64 EDExecutive Director 1995-06-10 1996-04
MDManaging Director 1996-04 1997-06-01
ChChairman 1997-06-01 2000-07-19
13 Kessler, Thomas Alwin M 69 EDExecutive Director 2000-07-19 2002-01-07
14 Kitao, Toshihiko 喜多尾利彥 M 72 EDExecutive Director 1992-07-14 2000-07-19
15 Kobayashi, Shinya 小林暢也 M 70 EDExecutive Director 1995-06-10 2000-07-19
16 Koon, Alan Bok Ming 管博明 M 83 INEDIndependent Non-Executive Director 2023-04-21 2024-10-23
17 Kuramochi, Kazuo 倉持和夫 M 72 EDExecutive Director 1995-06-10 2000-07-19
18 Lai, Dominic Wing 黎榮 M 78 INEDIndependent Non-Executive Director 1994-12-23 2000-07-19
19 Lee, Leo Man Kwong 李文光 M 70 INEDIndependent Non-Executive Director 2000-07-19 2003-11-11
20 Leung, Kevin King Yin 梁景賢 M 62 EDExecutive Director 2000-07-19 2003-01-22
21 Leung, Richard Wai Keung 梁偉強 M 61 INEDIndependent Non-Executive Director 2004-09-22 2024-10-23
22 Liang, Shangli 梁尚立 M 103 INEDIndependent Non-Executive Director 2000-07-19 2004-09-22
NEDNon-Executive Director 2004-09-22 2008-02-28
23 Lim, Yin Cheng 林迎青 M 79 Dep ChDeputy Chairman 2000-07-19 2005
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005
24 Masuda, Michihiro 增田道寬 M 64 EDExecutive Director 1995-06-10 2000-07-19
25 Mitsuhashi, Masaaki 三津橋雅明 M 79 DirDirector 1988-06 1990-06-19
MDManaging Director 1997-06-01 2000-07-19
26 Poon, Hai 潘海 M 39 EDExecutive Director 2012-07-09
27 Poon, Richard Jing 潘政 M 69 ChChairman 2000-07-19
28 Poon, Robert Tin Sau 潘天壽 M 78 EDExecutive Director 2000-07-19 2012-07-09
29 Poon, Roderick Yeung 潘洋 M 36 EDExecutive Director 2015-12-11
30 Rodrigues, Bernard Francis M 60 EDExecutive Director 2000-07-19 2001-04-01
31 Sakuma, Yuji 佐久間祐二 M 82 MDManaging Director 1989-05-04 1995-06-30
32 Sato, Hiroshi (1948) 佐藤普 M 76 EDExecutive Director 1990-07-17 1995-06-30
33 So, Kit Sung 蘇潔崧 F 60 EDExecutive Director 2000-07-19 2000-10-03
34 Sugiyama, Yuji 杉山勇二 M 75 EDExecutive Director 1990-07-17 1994-09-30
35 Suzuki, Bunzo 鈴木文三 M 58 INEDIndependent Non-Executive Director 1997-06-26 2000-07-19
36 Suzuki, Satoru 鈴木梧 M 79 EDExecutive Director 1995-06-10 1997-06-01
37 Takahashi, Masashi 高橋政司 M 77 EDExecutive Director 1989-05-04 1995-06-30
38 Takei, Yoshiaki 武井良明 M DirDirector 1990-07-17 1993-07-17
39 Tokuhisa, Hideichi 德久日出一 M 80 DirDirector 1990-06-19
40 Wada, Kazuo 和田一夫 M 95 ChChairman 1997-06-01
41 Wada, Mitsumasa 和田光正 M 86 EDExecutive Director 1975-03 1997-06-01
42 Wada, Terumasa 和田晃昌 M 93 Dep ChDeputy Chairman 1997-06-01
43 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2021-01-15 2024-10-23
44 Wong, Lawrence Shu Pui 王樹培 M 69 EDExecutive Director 2000-10-03 2007-07-25
45 Woo, Joseph Wei Chun 吳維群 M 60 EDExecutive Director 2006-09-20
46 Yamada, Zensuke 山田善右 M 83 EDExecutive Director 1977 1997-06-01
47 Yamashita, Takeshi 山下剛 M 71 EDExecutive Director 1997-06-01 1997-08-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lee, Dominic Tai Hay 李大熙 M CoSecCompany Secretary

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