ASIA ORIENT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Sze Hung 陳仕鴻 M 72 INEDIndependent Non-Executive Director 1991-07-31 2004-09-23
NEDNon-Executive Director 2004-09-23 2012-07-09
2 Cheung, Ken Kwok Wah 張國華 M 69 INEDIndependent Non-Executive Director 1996-04-01
3 Chung, Alex Yuk Lun 鍾育麟 M 65 DirDirector 1991-07-31 1994-06-15
4 Clark, Stephen Edward (1950-03-07) 祈立德 M 75 DirDirector 1991-07-31
5 Davies, David Stanley (1943-02-24) 戴維斯 M 82 ChChairman 1991-08-15
6 Faber, Marc M DirDirector 1991-07-31
7 Fung, Clement Siu To 馮兆滔 M 76 ChChairman 1991-07-31
8 Gottlieb, Thomas M M DirDirector 1990-12-06
9 Hung, Yat Ming 洪日明 M 73 INEDIndependent Non-Executive Director 2004-09-23 2021-01-15
10 Kwan, Phileas Po Lam 關堡林 M 66 EDExecutive Director 1991-07-31
11 Leung, Richard Wai Keung 梁偉強 M 62 INEDIndependent Non-Executive Director 2021-01-15
12 Lim, Yin Cheng 林迎青 M 80 Dep ChDeputy Chairman 1993-05-05 2015-12-11
13 Lo, Kenneth Wah Kee 盧華基 M 79 INEDIndependent Non-Executive Director 1994-12-01 1996-04-01
14 Lun, Pui Kan 倫培根 M 62 FDFinance Director 1994-06-15
15 Meyer, Robert L 羅拔米亞 M 76 MDManaging Director 1991-08-15
16 Pangilinan, Manuel Velez 彭澤仁 M 79 DirDirector 1991-08-15
17 Pascua, Ricardo S 柏壽祺 M 77 DirDirector 1991-08-15
18 Poon, Hai 潘海 M 40 EDExecutive Director 2012-07-09
19 Poon, Rachel Tsing 潘澄 F 39 NEDNon-Executive Director 2024-12-31
20 Poon, Richard Jing 潘政 M 70 MDManaging Director 1991-07-31 2005
CEO, MDChief Executive Officer, Managing Director 2005
21 Poon, Roderick Yeung 潘洋 M 37 EDExecutive Director 2015-12-11
22 Tan, Lip Bu 陳立武 M 67 DirDirector 1991-07-31
23 Wong, Chi Keung (SFC:ABM030) 黃之強 M 70 INEDIndependent Non-Executive Director 2004-09-23
24 Yasuda, Thomas Yoshito 葉迅達 M 85 DirDirector 1991-07-31
25 Zell, Samuel M DirDirector 1991-07-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lun, Pui Kan 倫培根 M 62 CoSecCompany Secretary 2013-10-02 2014-01-06
2 Man, Karen Sau Ying 文秀英 F 54 CoSecCompany Secretary 2011-07-09
3 Tung, Kwok Lui 董國磊 M 52 CoSecCompany Secretary 2011-07-09 2013-10-02
CoSecCompany Secretary 2014-01-06

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