Board of Directors
 

Executive Directors
Dr. Stephen Riady (Chairman)
Mr. John Luen Wai Lee, BBS, JP
 (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 Tengis 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

00156

  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
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