Lippo China Resources Limited

	Board of Directors
	Executive Directors Dr. Stephen Riady (Chairman) Mr. John Luen Wai Lee, BBS, JP (Deputy Chairman) Mr. Kwok Fai Lee (Chief Executive Officer) Mr. James Siu Lung Lee Mr. Brian Riady Non-executive Director Mr. Leon Nim Leung Chan Independent non-executive Directors Mr. Edwin Neo Mr. Victor Ha Kuk Yung Ms. Min Yen Goh Brief Biographical Details of Directors
	Audit Committee
	Mr. Victor Ha Kuk Yung (Chairman) Mr. Leon Nim Leung Chan Mr. Edwin Neo Audit Committee's Terms of Reference
	Nomination Committee
	Mr. Edwin Neo (Chairman) Mr. Leon Nim Leung Chan Mr. Victor Ha Kuk Yung Ms. Min Yen Goh Dr. Stephen Riady Nomination Committee's Terms of Reference
	Remuneration Committee
	Mr. Edwin Neo (Chairman) Mr. Leon Nim Leung Chan Mr. Victor Ha Kuk Yung Ms. Min Yen Goh Dr. Stephen Riady Remuneration Committee's Terms of Reference
	Secretary
	Ms. Millie Yuen Fun Luk
	Auditors
	Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor
	Principal Bankers
	Fubon Bank (Hong Kong) Limited China CITIC Bank International Limited UBS AG CIMB Bank Berhad
	Solicitors
	Howse Williams
	Registrars
	Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
	Registered Office
	40th Floor, Tower Two Lippo Centre 89 Queensway Hong Kong
	Stock Code
	156
	List of Directors of subsidiaries
	For the period from 1st April, 2014 to 29th June, 2015 For the period from 1st April, 2015 to 29th June, 2016 For the period from 1st April, 2016 to 29th June, 2017 For the period from 1st April, 2017 to 27th June, 2018 For the period from 1st April, 2018 to 27th June, 2019 For the period from 1st April, 2019 to 29th June, 2020 For the period from 1st April, 2020 to 30th March, 2021 For the period from 1st January, 2021 to 30th March, 2022 For the period from 1st January, 2022 to 30th March, 2023 For the period from 1st January, 2023 to 27th March, 2024