LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhu, You Lan 朱友藍 F 85 DirDirector 1997-05-29 1998-08-31
2 Yung, Victor Ha Kuk 容夏谷 M 67 INEDIndependent Non-Executive Director 2004-09-30
3 Yeh, David T 葉大衛 M 69 DirDirector 1992-07-30 2001-09-06
4 Tsui, William King Fai 徐景輝 M 71 INEDIndependent Non-Executive Director 2004-09-30 2022-12-30
5 Takahashi, Harunori 高橋治則 M ChChairman 1992-05-28
6 Riady, Stephen Tjondro 李棕 M 60 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
7 Riady, Mochtar 李文正 M 91 Hon ChHonorary Chairman 1992-07-30 2011-03-25
8 Riady, James Tjahaja 李白 M 64 ChChairman 1992-07-30 2011-03-25
9 Oba, Mikio 大庭三喜男 M DirDirector 1991-06-20 1992-05-28
10 Nomoto, Iwao 野本巖 M DirDirector 1991-09-04 1992-05-28
11 Ning, Frank Gaoning 寧高寧 M 62 NEDNon-Executive Director 1998-12-09 2009-08-24
12 Neo, Edwin Eng Kiat 梁英傑 M 71 INEDIndependent Non-Executive Director 2002-03-08
13 Magnus, George Colin 麥理思 M 85 DirDirector 1992-05-06 1992-08-13
14 Macwhinnie, Gordon Menzies 麥蘊利 M 98 DirDirector 1999-02-01 2000-05-31
15 Ma, Felix Kuo We 馬國維 M 70 DirDirector 1993-01-15 1999-07-27
16 Li, Victor Tzar Kuoi 李澤鉅 M 56 DirDirector 1992-05-06 1992-08-13
17 Leung, Chun Ying 梁振英 M 66 INEDIndependent Non-Executive Director 1994-12-20 1997-03-12
18 Lee, Seng Huang 李成煌 M 46 DirDirector 1999-04-19 2002-12-03
19 Lee, John Luen Wai 李聯偉 M 71 EDExecutive Director 1992-07-30 2011-03-25
CEOChief Executive Officer 2011-03-25
20 Lee, James Siu Lung 李小龍 M 50 EDExecutive Director 2015-05-01
21 Lee, Charles Yeh Kwong 李業廣 M 84 DirDirector 1991-09-04 1992-01-31
22 Kaneda, Shoichi 金田聖一 M DirDirector 1991-09-30
23 Kanazawa, Mamoru 金澤憲 M DirDirector 1991-09-04
24 Ishizaki, Robert Bungo 石崎文吾 M MDManaging Director 1991-06-20
25 Hosoda, Hiroshi 細田裕 M DirDirector 1991-09-04 1992-05-28
26 Fraser, Robert Simon 符禮誠 M 67 DirDirector 1990-10-11 1991-09-04
27 Foxall, Jonathan Miles 霍忠誠 M 67 DirDirector 1992-09-11 1999-07-27
28 Forsgate, Hugh Moss Gerald 霍士傑 M 101 INEDIndependent Non-Executive Director 1993-12-28 2001-10-21
29 Fok, Canning Kin Ning 霍建寧 M 69 ChChairman 1992-05-06 1992-08-13
30 Fairbairn, Martin Douglas M DirDirector 1990-09-18
31 el-Azar, Nagy 雅山 M Dep Ch, MDDeputy Chairman, Managing Director 1992-08-13
32 Dew, Arthur George 狄亞法 M 79 DirDirector 1999-02-01 2000-06-21
33 Clydesdale, Thomas 格士德 M 86 DirDirector 1994-03-28 1998-08-01
34 Chow, Albert Nin Mow 周年茂 M 71 DirDirector 1992-05-06 1992-08-13
35 Chen, Gordon Ah Kum 曾潭金 M 70 DirDirector 1993-09-27 1999-07-27
36 Chang, Te Cheng 張鐵錚 M 92 DirDirector 1992-07-30 1996-01-01
37 Chan, Leon Nim Leung 陳念良 M 65 INEDIndependent Non-Executive Director 1997-05-23 2004-09-30
NEDNon-Executive Director 2004-09-30
38 Bedford, Trevor John M 86 DirDirector 1989-12-08 1992-08-13

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Tak Shing (1949) 黃德成 M 71 Alt DirAlternative Director 1992-05-28
2 Sabine, Martin Nevil 邵斌 M 72 Alt DirAlternative Director 1991-06-20
3 Luk, Millie Yuen Fun 陸苑芬 F CoSecCompany Secretary 1992-12
4 Fraser, Robert Simon 符禮誠 M 67 Alt DirAlternative Director 1991-09-04 1992-08-13

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