ASIA ORIENT (00214)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kwan Phileas Po Lam | 31-Jul-91 | ED | |||
| Poon Tsing, Rachel | 01-Sep-25 | Non-Executive Director | Re-designation from a non-executive Director to an executive Director. Ms. Poon has entered into a new letter of appointment with the Company as an executive Director and an employment contract with the Group as a Development Manager. Poon has also been re-designated from a non-executive director to an executive director of Asia Standard International Group Limited, an indirect non-wholly owned subsidiary of the Company. | ||
| Lun Pui Kan | 15-Jun-94 | 25-Aug-25 | FD | Retirement after working over 30 years with the Group. | |
| Lun Pui Kan | 02-Oct-13 | 25-Aug-25 | CoSec | Retirement after working over 30 years with the Group. | |
| Lun Pui Kan | 25-Aug-25 | ED | Retirement after working over 30 years with the Group. | ||
| Cheung Ken Kwok Wah | 01-Apr-96 | 16-Sep-24 | INED | ||
| Leung Richard Wai Keung | 15-Jan-21 | 03-May-24 | INED | ||
| Hung Yat Ming | 23-Sep-04 | 15-Jan-21 | INED | ||
| Fung Clement Siu To | 31-Jul-91 | 18-Dec-20 | Ch | ||
| Lim Yin Cheng | 05-May-93 | 11-Dec-15 | Dep Ch | ||
| Tung Kwok Lui | 09-Jul-11 | 02-Oct-13 | CoSec | ||
| Chan Sze Hung | 23-Sep-04 | 09-Jul-12 | Non-Executive Director | ||
| Man Karen Sau Ying | 09-Jul-11 | CoSec | |||
| Poon Richard Jing | 02-Jul-05 | 01-Feb-11 | CEO | ||
| Wong Chi Keung | 23-Sep-04 | 03-Jul-07 | INED | ||
| Poon Roderick Yeung | 11-Dec-15 | 12-Oct-05 | ED | ||
| Poon Richard Jing | 31-Jul-91 | 02-Jul-05 | MD | ||
| Chan Sze Hung | 31-Jul-91 | 23-Sep-04 | INED | ||
| Lo Kenneth Wah Kee | 01-Dec-94 | 01-Apr-96 | INED | ||
| Chung Alex Yuk Lun | 31-Jul-91 | 15-Jun-94 | Dir | ||
| Davies David Stanley | 07-Oct-16 | 15-Aug-91 | Ch | ||
| Meyer Robert L | 02-Oct-09 | 15-Aug-91 | MD | ||
| Pangilinan Manuel Velez | 23-Oct-09 | 15-Aug-91 | Dir | ||
| Pascua Ricardo S | 23-Sep-14 | 15-Aug-91 | Dir | ||
| Clark Stephen Edward | 18-Dec-20 | 31-Jul-91 | Dir | ||
| Faber Marc | 07-Oct-16 | 31-Jul-91 | Dir | ||
| Tan Lip Bu | 08-Mar-02 | 31-Jul-91 | Dir | ||
| Yasuda Thomas Yoshito | 31-Jul-91 | Dir | |||
| Zell Samuel | 27-Mar-91 | 31-Jul-91 | Dir | ||
| Poon Hai | 09-Jul-12 | 27-Mar-91 | ED | ||
| Gottlieb Thomas M | 11-Dec-20 | 06-Dec-90 | Dir | ||
| Poon Rachel Tsing | 31-Dec-24 | 30-Jan-90 | Non-Executive Director |