ASIA STANDARD INTERNATIONAL GROUP LIMITED (00129)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kwan Phileas Po Lam | 20-Feb-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 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 Orient Holdings Limited, an indirect holding company of the Company. | ||
| Lun Pui Kan | 15-Jun-94 | 30-Jun-25 | FD | Retirement after working over 30 years with the Group. Mr. Lun will retire at the AGM and will not seek re-election. | |
| Lun Pui Kan | 02-Oct-13 | 30-Jun-25 | CoSec | Retirement after working over 30 years with the Group. Mr. Lun will retire at the AGM and will not seek re-election. | |
| Lun Pui Kan | 30-Jun-25 | ED | Retirement after working over 30 years with the Group. Mr. Lun will retire at the AGM and will not seek re-election. | ||
| Poon Roderick Yeung | 11-Dec-15 | 26-Oct-23 | ED | ||
| Koon Alan Bok Ming | 22-Dec-99 | 21-Apr-23 | INED | ||
| Koon Bok Ming, Alan | 21-Apr-23 | INED | Due to internal work re-allocation in the Group | ||
| Ip Chi Wai | 21-Apr-23 | 30-Jun-18 | INED | ||
| Wong Chi Keung | 24-Sep-04 | 22-Jun-17 | INED | ||
| Lim Yin Cheng | 05-May-93 | 11-Dec-15 | Dep Ch | ||
| Tung Kwok Lui | 09-Jul-11 | 02-Oct-13 | CoSec | ||
| Au Raymond Yat Chuen | 24-Sep-04 | 09-Jul-12 | Non-Executive Director | ||
| Loup Nicholas James | 25-Mar-11 | 09-Jul-12 | Non-Executive Director | ||
| Man Karen Sau Ying | 19-Dec-08 | 09-Jul-11 | CoSec | ||
| Loup Nicholas James | 20-Aug-99 | 25-Mar-11 | ED | ||
| Liang Shangli | 24-Sep-04 | 28-Feb-08 | Non-Executive Director | ||
| Fung Clement Siu To | 20-Feb-91 | 03-Mar-06 | Ch | ||
| Poon Richard Jing | 20-Feb-91 | 02-Jul-05 | MD | ||
| Poon Hai | 09-Jul-12 | 29-Dec-04 | ED | ||
| Au Raymond Yat Chuen | 20-Feb-91 | 24-Sep-04 | INED | ||
| Liang Shangli | 11-Dec-03 | 24-Sep-04 | INED | ||
| Poon Rachel Tsing | 31-Dec-24 | 28-Apr-04 | Non-Executive Director | ||
| Tung Kwok Lui | 14-Apr-25 | 21-Apr-04 | Solicitor | ||
| Lau Abel Kwok Hing | 12-Nov-98 | 11-Nov-03 | INED | ||
| Leung Richard Wai Keung | 24-Sep-04 | 15-Oct-03 | INED | ||
| Leung Kevin King Yin | 26-Feb-98 | 22-Jan-03 | ED | ||
| Poon Richard Jing | 02-Jul-05 | 28-Aug-00 | CEO | ||
| Kan Philip Sung Chee | 20-Feb-91 | 31-Dec-98 | INED | ||
| Chung Alex Yuk Lun | 20-Feb-91 | 15-Jun-94 | FC | ||
| Gow Iii Charles Rice | 20-Feb-91 | 15-Jun-94 | Dir | ||
| Guo Peinan | 20-Feb-91 | 03-May-94 | Dir | ||
| Liang Ningguang | 20-Feb-91 | 03-May-94 | Dir | ||
| Zhang Changgui | 20-Feb-91 | 22-Apr-94 | Dir | ||
| Hiew Pauline Moo Yeng | 28-Feb-90 | 06-Mar-91 | Dir | ||
| How Auk Seng | 02-Aug-90 | 06-Mar-91 | Dir | ||
| Yap Robert | 08-Jul-23 | 06-Mar-91 | Dir | ||
| Khoo Kim Hai | 31-Jan-08 | 02-Aug-90 | Dir | ||
| Khoo Oei Mavis Bee Geok | 15-Mar-05 | 02-Aug-90 | Dir | ||
| Khoo Ban Tian | 02-Aug-93 | 28-Feb-90 | Dir | ||
| Khoo Elizabeth | 28-Feb-90 | Dir |