Asia Orient Holdings Limited has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Fung Siu To, Clement (Chairman), Mr. Poon Jing (Managing Director and Chief Executive), Mr. Poon Hai, Ms. Poon Tsing, Rachel, Mr. Poon Yeung, Roderick, Mr. Kwan Po Lam, Phileas, and Mr. Chu Wai Ming, Benson. The Independent Non-executive Directors are Mr. Cheung Kwok Wah, Mr. Leung Wai Keung, JP, Mr. Ma Ho Fai, GBS, JP, and Mr. Wong Chi Keung. Committee memberships are as follows: The Audit Committee is chaired by Mr. Wong Chi Keung, with members Mr. Cheung Kwok Wah, Mr. Leung Wai Keung, JP, and Mr. Ma Ho Fai, GBS, JP. The Remuneration Committee is chaired by Mr. Wong Chi Keung, with Mr. Fung Siu To, Clement and Mr. Leung Wai Keung, JP as members. The Nomination Committee is chaired by Mr. Fung Siu To, Clement, and includes Ms. Poon Tsing, Rachel, Mr. Leung Wai Keung, JP, Mr. Ma Ho Fai, GBS, JP, and Mr. Wong Chi Keung.

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