ABOUT US PROPERTIES INVESTOR CONTACT 繁 | 简 MANAGEMENT ASI’s management team consists of a board of directors and senior executives that bring together diverse expertise and specialized industry knowledge. Having built a strong foundation in Asia, our current strategy is to continuously create value and to meet the changing needs of our clients, business partners and communities. Board of Directors FUNG SIU TO, CLEMENT Chairman Chairman and a member of the Remuneration Committee of ASI. He is also the Chairman, an executive director and a member of remuneration committee of Asia Orient Holdings Limited (“Asia Orient”), and an executive director of its listed subsidiary, Asia Standard Hotel Group Limited (“Asia Standard Hotel”). Mr. Fung is also a director of certain subsidiaries of ASI. 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 ASI and its subsidiaries (together the “Group”) in 1988 and has over 35 years of experience in project management and construction. Mr. Fung is the uncle of Mr. Poon Hai and Mr. Poon Yeung, Roderick, both of them are Executive Directors of ASI. He is also the brother-in-law of Mr. Poon Jing, the Managing Director of ASI. POON JING, RICHARD Chief Executive & Managing Director Chief Executive and Managing Director of ASI. He is also the Chief Executive, Managing Director and an executive director of Asia Orient, the Chairman and an executive director of Asia Standard Hotel. Mr. Poon is also a director of certain subsidiaries of ASI. Mr. Poon is the founder of the Group. Mr. Poon is the father of Mr. Poon Hai and Mr. Poon Yeung, Roderick, both of them are Executive Directors of ASI. He is also the brother-in-law of Mr. Fung Siu To, Clement, the Chairman of ASI. POON HAI, RICHARD Executive Director Executive Director and a member of the Remuneration Committee of ASI. He is also an executive director of Asia Orient and Asia Standard Hotel. Mr. Poon is also a director of certain subsidiaries of ASI. 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 ASI. Mr. Poon is the son of Mr. Poon Jing and the brother of Mr. Poon Yeung, Roderick, the Managing Director and an Executive Director of ASI respectively. He is also the nephew of Mr. Fung Siu To, Clement, the Chairman of ASI. He joined the Group in 2009. POON YEUNG, RODERICK Executive Director Executive Director of ASI, Asia Orient and Asia Standard Hotel. Mr. Poon is also a director of certain subsidiaries of ASI. 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. Mr. Poon is the son of Mr. Poon Jing and the brother of Mr. Poon Hai, the Managing Director and an Executive Director of ASI respectively. He is also the nephew of Mr. Fung Siu To, Clement, the Chairman of ASI. He joined the Group in 2012. LUN PUI KAN, RICKY Finance Director Finance Director of ASI and Asia Orient. Mr. Lun is also a director of certain subsidiaries of ASI. 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. KWAN PO LAM, PHILEAS Executive Director Executive Director of ASI and Asia Orient. Mr. Kwan is also a director of certain subsidiaries of ASI. 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 35 years of experience in property sales, leasing and real estate management. Independent Non-executive Directors KOON BOK MING, ALAN Independent Non-executive Director, a member of the Remuneration Committee and the Chairman of the Audit Committee of ASI. Mr. Koon is the Chief Executive Officer of a financial advisory firm and has over 30 years of experience in international banking and project and structured finance. He holds a Bachelor degree in Economics and a Master degree in Business Administration. He joined the Group in 1999. LEUNG WAI KEUNG, JP Independent Non-executive Director, a member of the Remuneration Committee and the Audit Committee of ASI. He is an independent non-executive director, a member of the audit committee and the remuneration committee of Asia Orient; and an independent non-executive director and a member of the audit committee Asia Standard Hotel. Mr. Leung is currently a Barrister-at-Law. He has about 10 years of experience in accounting and financial management in several firms and thereafter been practicing as a barrister since 1996. Mr. Leung is a member of HKICPA, The Hong Kong Chartered Governance Institute (“HKCGI”), ACCA, The Chartered Governance Institute (“CGI”) and The Chartered Institute of Arbitrators (“CIArb”). He was admitted to the High Court of Hong Kong as a barrister in 1994. He holds a Master degree in Accounting and Finance from University of Lancaster and obtained a Bachelor of Laws from Manchester Metropolitan University. He was the President of HKCGI in 2006 and the Chairman of CIArb (East Asia Branch) in 2015/16 and 2016/17. Mr. Leung had sit on various statutory tribunals such as the Board of Review, the Guardianship Board and the Registration of Persons Tribunal. From 2012 to 2018, Mr. Leung also held the position as the Chairman of the Appeal Board for the Hotel and Guesthouse Accommodation, the Clubs (Safety of Premises) and Bedspace Apartments. From 27th June 2019 to 26th June 2021, Mr. Leung also held the position as member of the Disciplinary Board Panel (Land Survey). Mr. Leung currently is the Chairman of the Appeal Tribunal (Buildings). On 1st July 2018, Mr. Leung was appointed as a Justice of the Peace by the Government. He joined the Group in 2004. WONG CHI KEUNG Independent Non-executive Director, a member of the Audit Committee and the Chairman of the Remuneration Committee of ASI. 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; and an associate member of CGI 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. 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 of Hong Kong Limited (the “Stock Exchange”), for over ten years. He is an independent non-executive director, the Chairman of the audit committee and the remuneration committee of Asia Orient and Asia Standard Hotel. He is also an independent non-executive director and a member of audit committee of Century City International Holdings Limited, Changyou Alliance Group Limited, China Ting Group Holdings Limited, Golden Eagle Retail Group Limited, Paliburg Holdings Limited, Regal Hotels International Holdings Limited, Yuan Heng Gas Holdings Limited and Zhuguang Holdings Group Company Limited, all of the above companies 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. Senior Management LIM YIN CHENG Executive Director of Asia Standard Hotel WONG HOI YAN, ELLA General Manager - Project Management NG SIEW SENG, RICHARD General Manager of Asia Standard Hotel WOO WEI CHUN, JOSEPH Executive Director & Financial Controller of Asia Standard Hotel Disclaimer Sitemap Investor Update © 2021 Asia Standard International Group Limited. All rights reserved.