ASIA ORIENT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Sze Hung 陳仕鴻 M 61 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 58 INEDIndependent Non-Executive Director 1996-04-01
3 Chung, Alex Yuk Lun 鍾育麟 M 54 DirDirector 1991-07-31 1994-06-15
4 Clark, Stephen Edward (1950-03-07) 祈立德 M 64 DirDirector 1991-07-31
5 Davies, David Stanley (1943-02-24) 戴維斯 M 71 ChChairman 1991-08-15
6 Faber, Marc M DirDirector 1991-07-31
7 Fung, Clement Siu To 馮兆滔 M 65 ChChairman 1991-07-31
8 Gottlieb, Thomas M M DirDirector 1990-12-06
9 Hung, Yat Ming 洪日明 M 62 INEDIndependent Non-Executive Director 2004-09-23 2021-01-15
10 Kwan, Phileas Po Lam 關堡林 M 55 EDExecutive Director 1991-07-31
11 Lim, Yin Cheng 林迎青 M 69 Dep ChDeputy Chairman 1993-05-05 2015-12-11
12 Lo, Kenneth Wah Kee 盧華基 M 68 INEDIndependent Non-Executive Director 1994-12-01 1996-04-01
13 Lun, Pui Kan 倫培根 M 51 FDFinance Director 1994-06-15
14 Meyer, Robert L 羅拔米亞 M 65 MDManaging Director 1991-08-15
15 Pangilinan, Manuel Velez 彭澤仁 M 68 DirDirector 1991-08-15
16 Pascua, Ricardo S 柏壽祺 M 66 DirDirector 1991-08-15
17 Poon, Hai 潘海 M 29 EDExecutive Director 2012-07-09
18 Poon, Richard Jing 潘政 M 59 MDManaging Director 1991-07-31 2005
CEO, MDChief Executive Officer, Managing Director 2005
19 Tan, Lip Bu 陳立武 M 56 DirDirector 1991-07-31
20 Wong, Chi Keung (SFC:ABM030) 黃之強 M 59 INEDIndependent Non-Executive Director 2004-09-23
21 Yasuda, Thomas Yoshito 葉迅達 M 74 DirDirector 1991-07-31
22 Zell, Samuel M DirDirector 1991-07-31

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lun, Pui Kan 倫培根 M 51 CoSecCompany Secretary 2013-10-02 2014-01-06
2 Man, Karen Sau Ying 文秀英 F 43 CoSecCompany Secretary 2011-07-09
3 Tung, Kwok Lui 董國磊 M 41 CoSecCompany Secretary 2011-07-09 2013-10-02

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