Officers: LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司

LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bedford, Trevor John	M	90	DirDirector	1989-12-08	1992-08-13
2	Chan, Leon Nim Leung 陳念良	M	69	INEDIndependent Non-Executive Director	1997-05-23	2004-09-30
				NEDNon-Executive Director	2004-09-30
3	Chang, Te Cheng 張鐵錚	M	96	DirDirector	1992-07-30	1996-01-01
4	Chen, Gordon Ah Kum 曾潭金	M	74	DirDirector	1993-09-27	1999-07-27
5	Chow, Albert Nin Mow 周年茂	M	75	DirDirector	1992-05-06	1992-08-13
6	Clydesdale, Thomas 格士德	M	90	DirDirector	1994-03-28	1998-08-01
7	Dew, Arthur George 狄亞法	M	83	DirDirector	1999-02-01	2000-06-21
8	el-Azar, Nagy 雅山	M		Dep Ch, MDDeputy Chairman, Managing Director		1992-08-13
9	Fairbairn, Martin Douglas	M		DirDirector		1990-09-18
10	Fok, Canning Kin Ning 霍建寧	M	73	ChChairman	1992-05-06	1992-08-13
11	Forsgate, Hugh Moss Gerald 霍士傑	M	105	INEDIndependent Non-Executive Director	1993-12-28	2001-10-21
12	Foxall, Jonathan Miles 霍忠誠	M	71	DirDirector	1992-09-11	1999-07-27
13	Fraser, Robert Simon 符禮誠	M	71	DirDirector	1990-10-11	1991-09-04
14	Goh, Min Yen 吳敏燕	F	64	INEDIndependent Non-Executive Director	2022-12-30
15	Hosoda, Hiroshi 細田裕	M		DirDirector	1991-09-04	1992-05-28
16	Ishizaki, Robert Bungo 石崎文吾	M		MDManaging Director		1991-06-20
17	Kanazawa, Mamoru 金澤憲	M		DirDirector		1991-09-04
18	Kaneda, Shoichi 金田聖一	M		DirDirector		1991-09-30
19	Lee, Charles Yeh Kwong 李業廣	M	88	DirDirector	1991-09-04	1992-01-31
20	Lee, Davy Kwok Fai 李國輝	M	65	CEOChief Executive Officer	2024-06-07
21	Lee, James Siu Lung 李小龍	M	54	EDExecutive Director	2015-05-01
22	Lee, John Luen Wai 李聯偉	M	75	EDExecutive Director	1992-07-30	2011-03-25
				CEOChief Executive Officer	2011-03-25	2024-06-07
				Dep ChDeputy Chairman	2024-06-07
23	Lee, Seng Huang 李成煌	M	50	DirDirector	1999-04-19	2002-12-03
24	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1994-12-20	1997-03-12
25	Li, Victor Tzar Kuoi 李澤鉅	M	60	DirDirector	1992-05-06	1992-08-13
26	Ma, Felix Kuo We 馬國維	M	74	DirDirector	1993-01-15	1999-07-27
27	Macwhinnie, Gordon Menzies 麥蘊利	M	102	DirDirector	1999-02-01	2000-05-31
28	Magnus, George Colin 麥理思	M	89	DirDirector	1992-05-06	1992-08-13
29	Neo, Edwin Eng Kiat 梁英傑	M	75	INEDIndependent Non-Executive Director	2002-03-08
30	Ning, Frank Gaoning 寧高寧	M	66	NEDNon-Executive Director	1998-12-09	2009-08-24
31	Nomoto, Iwao 野本巖	M		DirDirector	1991-09-04	1992-05-28
32	Oba, Mikio 大庭三喜男	M		DirDirector	1991-06-20	1992-05-28
33	Riady, Brian 李江	M	34	EDExecutive Director	2023-03-30
34	Riady, James Tjahaja 李白	M	68	ChChairman	1992-07-30	2011-03-25
35	Riady, Mochtar 李文正	M	95	Hon ChHonorary Chairman	1992-07-30	2011-03-25
36	Riady, Stephen Tjondro 李棕	M	64	Dep Ch, MDDeputy Chairman, Managing Director	1992-07-30	2005
				Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director	2005	2011-03-25
				ChChairman	2011-03-25
37	Takahashi, Harunori 高橋治則	M		ChChairman		1992-05-28
38	Tsui, William King Fai 徐景輝	M	75	INEDIndependent Non-Executive Director	2004-09-30	2022-12-30
39	Yeh, David T 葉大衛	M	73	DirDirector	1992-07-30	2001-09-06
40	Yung, Victor Ha Kuk 容夏谷	M	71	INEDIndependent Non-Executive Director	2004-09-30
41	Zhu, You Lan 朱友藍	F	89	DirDirector	1997-05-29	1998-08-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fraser, Robert Simon 符禮誠	M	71	Alt DirAlternative Director	1991-09-04	1992-08-13
2	Luk, Millie Yuen Fun 陸苑芬	F		CoSecCompany Secretary	1992-12
3	Sabine, Martin Nevil 邵斌	M	76	Alt DirAlternative Director		1991-06-20
4	Wong, Tak Shing (1949) 黃德成	M	75	Alt DirAlternative Director		1992-05-28

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