Edition:
India

Asia Orient Holdings Ltd (0214.HK)

0214.HK on Hong Kong Stock

1.20HKD
10 Dec 2019
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Summary

Name Age Since Current Position

Siu To Fung

70 Executive Chairman of the Board

Jing Poon

64 Chief Executive, Managing Director, Executive Director

Pui Kan Lun

55 2014 Finance Director, Executive Director

Po Lam Kwan

60 Executive Director

Hai Poon

33 2012 Executive Director

Yeung Poon

30 2016 Executive Director, Asia Standard and Asia Standard Hotel

Siew Seng Ng

67 Group General Manager of Asia Standard Hotel

Hoi Yan Wong

46 2014 General Manager of Project Management Division of Asia Standard

Wei Chun Woo

55 2014 Executive Director and the Group Financial Controller of Asia Standard Hotel

Kwok Lui Tung

2014 Company Secretary

Kwok Wah Cheung

62 1996 Independent Non-Executive Director

Yat Ming Hung

67 2004 Independent Non-Executive Director

Chi Keung Wong

64 2004 Independent Non-Executive Director

Biographies

Name Description

Siu To Fung

Mr. Fung Siu To serves as Executive Chairman of the Board of the Company. He is Chairman and a member of the Remuneration Committee of the Company. He is also the Chairman, an executive director and a member of the remuneration committee of the listed subsidiary, Asia Standard International Group Limited (“Asia Standard”), and an executive director of the listed subsidiary, Asia Standard Hotel Group Limited (“Asia Standard Hotel”). Mr. Fung is also a director of certain subsidiaries of the Company. Mr. Fung is a holder of a Bachelor of Applied Science (Civil Engineering) degree and is also a fellow member of the Hong Kong Institution of Engineers. He joined the Company and its subsidiaries (together the “Group”) in 1988 and has over 35 years of experience in project management and construction. He is the uncle of Mr. Poon Hai and Mr. Poon Yeung, Roderick, both of them are Executive Directors of the Company. He is also the brother-in-law of Mr. Poon Jing and Dr. Lim Yin Cheng, the Managing Director of the Company and the Deputy Chairman of Asia Standard Hotel respectively.

Jing Poon

Mr. Poon Jing serves as Chief Executive, Managing Director, Executive Director of the Company. He is also the Chief Executive, Managing Director and an executive director of Asia Standard, the Chairman and an executive director of Asia Standard Hotel.

Pui Kan Lun

Mr. Lun Pui Kan is Finance Director and Executive Director of the Asia Orient Holdings Limited. Mr. Lun is the Finance Director of the Company and Asia Standard. Mr. Lun is also a director of certain subsidiaries of the Company. Mr. Lun has over 30 years of experience in accounting and finance. He is a holder of a Bachelor of Science (Engineering) degree and is an associate member of The Hong Kong Institute of Certified Public Accountants (“HKICPA”) and a fellow member of The Association of Chartered Certified Accountants (“ACCA”). He joined the Group in 1994.

Po Lam Kwan

Mr. Kwan Po Lam serves as Executive Director of the Company. Mr. Kwan is also a director of certain subsidiaries of the Company. Mr. Kwan is a holder of a Bachelor of Business Administration degree. He joined the Group in 1986 and is responsible for property sales and leasing. He has over 30 years of experience in property sales, leasing and real estate management.

Hai Poon

Mr. Poon Hai serves as Executive Director of the Company. He is an Executive Director of the Company. He is also an executive director and a member of the remuneration committee of Asia Standard, and an executive director of Asia Standard Hotel. Mr. Poon is also a director of certain subsidiaries of the Company. Mr. Poon holds a Bachelor of Commerce degree from the University of British Columbia. He is responsible for the business development and the project management of the Group. He is the son of Mr. Poon Jing and the brother of Mr. Poon Yeung, Roderick, the Managing Director and an Executive Director of the Company respectively. He is also the nephew of Mr. Fung Siu To, Clement and Dr. Lim Yin Cheng, the Chairman of the Company and the Deputy Chairman of Asia Standard Hotel respectively. He joined the Group in 2009.

Yeung Poon

Mr. Poon Yeung serves as Executive Director, Asia Standard and Asia Standard Hotel of the Company. He is also a director of certain subsidiaries of the Company. Mr. Poon holds a Bachelor of Commerce degree with a major in real estate from the University of British Columbia. He is responsible for the Group’s project management, investment and business development. He is the son of Mr. Poon Jing and the brother of Mr. Poon Hai, the Managing Director and an Executive Director of the Company respectively. He is also the nephew of Mr. Fung Siu To, Clement and Dr. Lim Yin Cheng, the Chairman of the Company and the Deputy Chairman of Asia Standard Hotel respectively. He joined the Group in 2012.

Siew Seng Ng

Mr. Ng Siew Seng serves as Group General Manager of Asia Standard Hotel of the Company. Mr. Ng is also a director of a subsidiary of Asia Standard Hotel. Mr. Ng is responsible for the development and management of the hotel group’s hospitality operations. With over 4 decades’ extensive experience in hotel and travel industry for both local and overseas markets, Mr. Ng has held senior marketing and operational positions in a number of major international chain hotels and travel agents in Hong Kong and Macau. He joined Asia Standard Hotel Group in September 2007.

Hoi Yan Wong

Ms. Wong Hoi Yan serves as General Manager of Project Management Division of Asia Standard of the Company., the subsidiary of Asia Orient Holdings Ltd. Ms. Wong holds a Bachelor of Arts degree in Architectural Studies and Master of Architecture from The University of Hong Kong and Master of Science degree in Project Management from The Hong Kong Polytechnic University. She is a Registered Architect in Hong Kong, a member of The Hong Kong Institute of Architects and an Authorised Person under the Buildings Ordinance. She is also a BEAM Pro under the Hong Kong Green Building Council. Ms. Wong is responsible for property development and project management. She has over 20 years of experience in project planning and management. She joined Asia Standard in March 2014.

Wei Chun Woo

Mr. Woo Wei Chun serves as Executive Director and the Group Financial Controller of Asia Standard Hotel of the Company., the subsidiary of Asia Orient Holdings Ltd. Mr. Woo is also a director of certain subsidiaries of Asia Standard Hotel. Mr. Woo is qualified as a U.S. Certified Public Accountant (Illinois) and is an associate member of HKICPA. He holds a Bachelor degree in Accounting with Computing and a Master degree in Business Administration. Mr. Woo has over 25 years of experience in accounting and finance. He joined Asia Standard Hotel Group in 2006.

Kwok Lui Tung

Kwok Wah Cheung

Mr. Cheung Kwok Wah serves as Independent Non-Executive Director of the Company. Mr. Cheung has over 25 years of experience in the finance field, during which he held various senior management positions with many public listed companies. He is a solicitor of Hong Kong, and is now the Chief Business Development Officer of Future Bright Holdings Limited. He joined the Group in June 1996.

Yat Ming Hung

Mr. Hung Yat Ming serves as Independent Non-Executive Director of the Company. Mr. Hung graduated from The University of Hong Kong with a Bachelor degree in Mathematics and obtained a post-graduate diploma in Accountancy from University of Strathclyde, Scotland. He has over 35 years of experience in audit, accounting and financial management in several firms in Sydney and Hong Kong and is a financial controller of a Hong Kong listed company. He is a member of The Institute of Chartered Accountants of Scotland and HKICPA. Mr. Hung is also an independent non-executive director, the chairman of the audit committee and remuneration committee of Asia Standard Hotel. He is also an independent non-executive director of Hong Kong Life Sciences and Technologies Group Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He joined the Group in September 2004.

Chi Keung Wong

Mr. Wong Chi Keung is Independent Non-Executive Director of the Asia Orient Holdings Limited. Mr. Wong holds a Master degree in Business Administration from The University of Adelaide in Australia. He is a fellow member of HKICPA, ACCA and CPA Australia; an associate member of The Institute of Chartered Secretaries and Administrators and The Chartered Institute of Management Accountants. Mr. Wong is also a responsible officer for asset management and advising on securities for CASDAQ International Capital Market (HK) Company Limited under the Securities and Futures Ordinance (the “SFO”). Mr. Wong was an executive director, the Deputy General Manager, Group Financial Controller and Company Secretary of Yuexiu Property Company Limited (formerly known as Guangzhou Investment Company Limited) which is a company listed on the Stock Exchange for over ten years. He is an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of Asia Standard. He is also an independent non-executive director and a member of audit committee of Century City International Holdings Limited, China Ting Group Holdings Limited, Fortunet e-Commerce Group Limited, Golden Eagle Retail Group Limited, Nickel Resources International Holdings Company Limited, Paliburg Holdings Limited, Regal Hotels International Holdings Limited, TPV Technology Limited, Yuan Heng Gas Holdings Limited and Zhuguang Holdings Group Company Limited, all of which are listed on the Stock Exchange. Mr. Wong has over 40 years of experience in finance, accounting and management. He joined the Group in 2004.

Basic Compensation

Name Fiscal Year Total

Siu To Fung

2,931,000

Jing Poon

29,240,000

Pui Kan Lun

3,538,000

Po Lam Kwan

4,750,000

Hai Poon

15,181,000

Yeung Poon

12,472,000

Siew Seng Ng

--

Hoi Yan Wong

--

Wei Chun Woo

--

Kwok Lui Tung

--

Kwok Wah Cheung

--

Yat Ming Hung

--

Chi Keung Wong

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As Of  31 Mar 2019