Asia Orient Holdings Limited (00214)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Kwok Wah | 28-Jun-96 | INED | |||
| Cheung Kwok Wah Ken | 01-Apr-96 | INED | |||
| Chu Wai Ming Benson | 13-Jan-26 | ED | |||
| 30-Jul-25 | CFO | ||||
| Fung Siu To Clement | 28-Jun-96 | ED | |||
| 31-Jul-91 | Ch | ||||
| Kwan Po Lam Phileas | 28-Jun-96 | ED | |||
| 31-Jul-91 | ED | ||||
| Leung Wai Keung | 15-Jan-21 | INED | |||
| Lun Pui Kan | 15-Jun-94 | FD | |||
| Ma Ho Fai | 13-Jan-26 | MbAC, MbNC | |||
| 02-Jul-25 | INED | ||||
| Poon Hai | 09-Jul-12 | ED | |||
| Poon Richard Jing | 02-Jul-05 | CEO, MD | |||
| 28-Jun-96 | ED | ||||
| Poon Roderick Yeung | 11-Dec-15 | ED | |||
| Poon Tsing Rachel | 13-Jan-26 | MbNC | |||
| 01-Sep-25 | ED | ||||
| Tung Kwok Lui | 30-Jul-25 | AuRep | |||
| 06-Jan-14 | CoSec | ||||
| Wong Chi Keung | 23-Sep-04 | INED | |||
| Poon Tsing Rachel | 31-Dec-24 | 01-Sep-25 | NED | 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 | 28-Jun-96 | 25-Aug-25 | ED | Retirement after working over 30 years with the Group. | |
| 25-Aug-25 | AuRep | Retirement after working over 30 years with the Group. | |||
| Hung Yat Ming | 23-Sep-04 | 15-Jan-21 | INED | ||
| Lim Yin Cheng | 05-May-93 | 11-Dec-15 | Dep Ch | ||
| Lun Pui Kan | 02-Oct-13 | 06-Jan-14 | CoSec | ||
| Tung Kwok Lui | 09-Jul-11 | 02-Oct-13 | CoSec | ||
| Chan Sze Hung | 23-Sep-04 | 09-Jul-12 | NED | ||
| Man Karen Sau Ying | 09-Jul-11 | CoSec | |||
| 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 | 15-Aug-91 | Ch | |||
| Meyer Robert L | 15-Aug-91 | MD | |||
| Pangilinan Manuel Velez | 15-Aug-91 | Dir | |||
| Pascua Ricardo S | 15-Aug-91 | Dir | |||
| Clark Stephen Edward | 31-Jul-91 | Dir | |||
| Faber Marc | 31-Jul-91 | Dir | |||
| Tan Lip Bu | 31-Jul-91 | Dir | |||
| Yasuda Thomas Yoshito | 31-Jul-91 | Dir | |||
| Zell Samuel | 31-Jul-91 | Dir | |||
| Gottlieb Thomas M | 06-Dec-90 | Dir |