Honorary Chairman *
 

Dr. Mochtar Riady

  Board of Directors
 

Executive Directors
Dr. Stephen Riady (Chairman)
Mr. John Luen Wai Lee, BBS, JP
    (Managing Director and Chief Executive Officer)

Non-executive Directors
Mr. Jark Pui Lee, SBS, OBE, JP
Mr. Leon Nim Leung Chan

Independent non-executive Directors
Mr. Edwin Neo
Mr. King Fai Tsui
Mr. Victor Ha Kuk Yung

Brief Biographical Details of Directors

 

* non-officer position

  Audit Committee
 

Mr. Victor Ha Kuk Yung (Chairman)
Mr. Leon Nim Leung Chan
Mr. Edwin Neo
Mr. King Fai Tsui

Audit Committee's Terms of Reference

  Nomination Committee
 

Mr. King Fai Tsui (Chairman)
Mr. Leon Nim Leung Chan
Mr. Victor Ha Kuk Yung
Mr. Edwin Neo
Dr. Stephen Riady

Nomination Committee's Terms of Reference

  Remuneration Committee
 

Mr. King Fai Tsui (Chairman)
Mr. Leon Nim Leung Chan
Mr. Victor Ha Kuk Yung
Mr. Edwin Neo
Dr. Stephen Riady

Remuneration Committee's Terms of Reference

  Secretary
 

Mr. Davy Kwok Fai Lee

  Auditors
 

Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor

  Principal Bankers
 

Bank of China (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
China CITIC Bank International Limited
UBS AG

  Solicitors
 

Howse Williams

  Registrars
 

Tricor Progressive Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

  Registered Office
 

40th Floor, Tower Two
Lippo Centre
89 Queensway
Hong Kong

  Stock Code
 

226

  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
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