Lippo Limited


	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) Mr. Brian Riady Non-executive Directors Mr. Jark Pui Lee, SBS, OBE, JP Mr. Leon Nim Leung Chan Independent non-executive Directors Mr. King Fai Tsui Mr. Victor Ha Kuk Yung Ms. Min Yen Goh Brief Biographical Details of Directors
	* non-officer position
	Audit Committee
	Mr. Victor Ha Kuk Yung (Chairman) Mr. Leon Nim Leung Chan 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 Ms. Min Yen Goh 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 Ms. Min Yen Goh 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 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
	00226
	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