LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司

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Main board

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

Manager/adviser/other

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

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