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 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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