Asia Hotel Group - Asia Standard Hotel Group Ltd.

Executive Directors

POON Jing
Chairman of the Company, Managing Director, Chief Executive and Chairman of the Executive Committee of Asia Standard International Group Limited ("ASI"). He is also the Managing Director and Chief Executive of Asia Orient Holdings Limited ("Asia Orient"). Mr. Poon is the founder of the Group. He is the brother-in-law of Mr. Fung Siu To, Clement and Dr. Lim Yin Cheng, a Director and Deputy Chairman of the Company, respectively.

LIM Yin Cheng
Deputy Chairman, Chief Executive and Chairman of the Remuneration Committee of the Company, Deputy Chairman of ASI and Asia Orient. Dr. Lim is a holder of Bachelor of Science (Chemical Engineering) and Doctor of Philosophy degree. He has over 25 years of experience in engineering, project management and administration. He joined the Group in 1994. He is the brother-in-law of Mr. Poon Jing, the Chairman of the Company.

FUNG Siu To, Clement
Executive Director of the Company and Chairman of ASI and Asia Orient, Chairman of Remuneration Committee and a member of Executive Committee of ASI. Mr. Fung is a holder of Bachelor of Applied Science (Civil Engineering) degree. He is a fellow member of the Hong Kong Institute of Engineers. He joined the Group in 1994 and has over 25 years of experience in project management and construction. He is the brother-in-law of Mr. Poon Jing, the Chairman of the Company.

POON Hai
Executive Director of the Company and the Development Manager of the Group. Mr Poon is also an executive director and the development manager of ASI and an executive director of Asia Orient, and a director of certain subsidiaries of Asia Orient. Mr. Poon is responsible for the Group’s investment, business development and project management. He is the son of Mr. Poon Jing, the Chairman of the Company. He joined the Group in 2009.

WOO Wei Chun, Joseph
Executive Director and the Group Financial Controller of the Company. Mr. Woo is qualified as a U.S. Certified Public Accountant (Illinois) and is an associate member of The Hong Kong Institute of Certified Public Accountants (“HKICPA”). He holds a bachelor degree in Accounting with Computing and a master degree in Business Administration. Mr. Woo has over 20 years of experience in accounting and finance. He joined the Group in 2006.

Independent Non-executive Directors

IP Chi Wai
Mr. Ip graduated from the University of Hong Kong with a bachelor degree in law. He is a qualified solicitor in Hong Kong and has over ten years of experience in the legal profession. He is an independent non-executive director, a member of Audit Committee and Remuneration Committee of the Company and Bio Cassava Technology Holdings Limited. He joined the Group in September 2003.

LEUNG Wai Keung, Richard
A member of the Audit Committee of the Company. Mr. Leung is currently a Barrister-at-Law. Mr. Leung has about 9 years of experience in accounting and financial management in several firms and thereafter practicing as a barrister for 12 years. He is an independent non-executive director and a member of Audit Committee of ASI. Mr. Leung is a member of HKICPA, HKICS, ACCA, ICSA and the Chartered Institute of Arbitrators. 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 the University of Lancaster and obtained a bachelor of laws from Manchester Metropolitan University. He was the President of the Hong Kong Institute of Chartered Secretaries in 2006. Recently in 2007, Mr. Leung has been appointed by the Government to be a member of the Guardianship Board, Registration of Persons Tribunal and the Board of Review. Mr. Leung joined the Group in 2004.

HUNG Yat Ming
Mr. Hung is currently a financial consultant. Mr. Hung has over 25 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. Mr. Hung is a member of the Institute of Chartered Accountants of Scotland and HKICPA. He graduated from the University of Hong Kong with a bachelor degree in Mathematics and obtained a postgraduate diploma in Accountancy from the University of Strathclyde, Scotland. He is an independent non-executive director and a member of the Audit Committee of the Company and Asia Orient. He joined the Group in September 2004.

Senior management

NG Siew Seng, Richard
Group General Manager of the Company and Director of a subsidiary of the Company. Mr. Ng is responsible for the development and management of the Hotel Group¡¦s hospitality operations. With over 3 decade¡¦s 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 the Group in September 2007.

POON Tin Sau, Robert
Director of a subsidiary of the Company who is responsible for the catering operation of the Group. He was a restaurant entrepreneur in the U.S.A. during the period from 1970 to 1996 and joined the Group in 1996. He is a brother of Mr. Poon Jing, the Chairman of the Company.

TAI Yun Lam
The General Manager of the Group's travel agency operation. Mr. Tai has over 30 years experience in the travel industry and held senior positions in international airlines and travel agency companies. He joined the Group in 2009.

KWAN Po Lam, Phileas
Director of certain subsidiaries of the Company. He is also an Executive Director of ASI and Asia Orient. He is a holder of a Bachelor of Business Administration degree. He joined the Group in 1994 and is responsible for hotel development projects and leasing.