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Lippo China Resources Ltd (0156.HK)

0156.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Tjondro Riady

55 2011 Executive Chairman of the Board

Luen-wai Lee

70 2011 Chief Executive Officer, Executive Director

Siu Lung Lee

44 2015 Executive Director

Yuen Fun Luk

1992 Company Secretary

Nim Leung Chan

59 2004 Non-Executive Director

Edwin Neo

67 2002 Independent Non-Executive Director

King Fai Tsui

2004 Independent Non-Executive Director

Ha Kuk Yung

61 2004 Independent Non-Executive Director

Biographies

Name Description

Tjondro Riady

Dr. Stephen Tjondro Riady, Ph.D., is Executive Chairman of the Board of Lippo China Resources Ltd., Dr. Riady is also an executive director and the Chairman of the board of directors of Lippo Limited (“Lippo”) and Hongkong Chinese Limited (“HKC”), both are public listed companies in Hong Kong. He was also appointed as the Executive President of each of the Company, Lippo and HKC with effect from 1st January, 2015. Dr. Riady is a director of Lanius Limited, Lippo Capital Limited, First Tower Corporation (“First Tower”) and Skyscraper Realty Limited (“Skyscraper”). He is a member of the Remuneration Committee and Nomination Committee of each of the Company, Lippo and HKC. Dr. Riady also holds directorship in certain subsidiaries of the Company, Lippo and HKC. He is also the Executive Chairman of OUE Limited and an executive director of Auric Pacific Group Limited (“Auric”), both are public listed companies in Singapore. He serves as a member of the Nomination Committee of Auric. Dr. Riady is a graduate of the University of Southern California, United States of America and holds a Master Degree of Business Administration from Golden Gate University, United States of America and an Honorary Degree of Doctor of Business Administration from Edinburgh Napier University, United Kingdom. He is one of the first Honorary University Fellows installed by the Hong Kong Baptist University in September 2006. Dr. Riady is a son of Dr. Mochtar Riady and Madam Lidya Suryawaty. The interests of Dr. Mochtar Riady and Madam Lidya Suryawaty in the Company are disclosed in the section headed “Interests and short positions of shareholders discloseable under the Securities and Futures Ordinance” below. Dr. Riady is the father-in-law of Dr. Andy Adhiwana, an executive director of Auric.

Luen-wai Lee

Mr. Luen wai (John) Lee J.P., is Chief Executive Officer and Executive Director of Lippo China Resources Ltd., Mr. Lee is the Managing Director and Chief Executive Officer of Lippo. He is an executive director and the Chief Executive Officer of HKC. He is an independent non-executive director of New World Development Company Limited and New World China Land Limited, both are public listed companies in Hong Kong. He is also a director of First Tower and Skyscraper. Mr. Lee is an authorised representative of the Company, Lippo and HKC. In addition, he holds directorship in certain subsidiaries of the Company, Lippo and HKC. Mr. Lee is a Fellow Member of The Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He was a partner of Pricewaterhouse (now known as PricewaterhourseCooper) in Hong Kong and has extensive experience in corporate finance and capital markets. Mr. Lee is an Honorary Fellow of the City University of Hong Kong and a Justice of Peace in Hong Kong. He is active in public service and currently serves as the Chairman of the Board of Trustees of the Hospital Authority Provident Fund Scheme and the Chairman of the Queen Elizabeth Hospital Governing Committee. In addition, he serves as a member of the Appeal Boards Panel (Education). Mr. Lee was awarded the Bronze Bauhinia Star by Government of the Hong Kong Special Administrative Region.

Siu Lung Lee

Dr. Siu Lung Lee is Executive Director of Lippo China Resources Limited. Since 1st May, 2015. Mr. Lee has over 15 years of experience in mergers and acquisitions on technology companies. Mr. Lee joined Lippo Securities Limited (“LSL”), a subsidiary of HKC, in 1997 and was the Head of Derivatives Department before he left LSL in late 1999. Mr. Lee was subsequently appointed as an assistant to the then Managing Director of the Company in early 2000 and left the Company in early 2009. He was a director of Systech Century Group from 2009 to 2014. In December 2014, Mr. Lee rejoined the Group and was appointed an Executive Vice President of business development. He also holds directorship in certain subsidiaries of the Company. Mr. Lee holds a Bachelor degree in Manufacturing Engineering with honours from Queen’s University, Belfast, United Kingdom and a Doctor degree in Engineering (major in Hierarchical Operations Management and Control for Automated Systems and Robotics) from The University of Hong Kong. He also holds a Master of Laws (major in International Economic Law) from The Chinese University of Hong Kong.

Yuen Fun Luk

Ms. Yuen Fun (Millie) Luk is Company Secretary of Lippo China Resources Ltd., She is also an authorised representative of the Company. Ms. Luk is a fellow member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. She is also a member of Hong Kong Securities Institute. She has over 15 years' experience in the company secretarial field.

Nim Leung Chan

Mr. Nim Leung (Leon) Chan is Non-Executive Director of Lippo China Resources Ltd., He was appointed an independent non-executive Director of the Company in 1997 and was re-designated as a non-executive Director of the Company in September 2004. He is a practicing lawyer and presently the principal partner of Messrs. Y.T. Chan & Co. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1980 and was also admitted as a solicitor in England in 1984 and in Victoria, Australia in 1985. He was a member of the Solicitors Disciplinary Tribunal from May 1993 to April 2008 and is currently one of the Panel Chairman of the Appeal Tribunal Panel on appeals against a decision of the Building Authority. He is also a non-executive director of Lippo and HKC. Mr. Chan is a member of the Audit Committee, Remuneration Committee and Nomination Committee of each of the Company, Lippo and HKC. He is also a director of a subsidiary of HKC and the chairman of the supervisory board of a subsidiary of HKC. Mr. Chan is an independent non-executive director of Midland Holdings Limited, a public listed company in Hong Kong. He resigned as an independent non-executive director of PanAsialum Holdings Company Limited, a public listed company in Hong Kong, on 4th December, 2014.

Edwin Neo

Mr. Edwin Neo is Independent Non-Executive Director of Lippo China Resources Ltd., Since March 2002. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1976 and of the Supreme Court of England and Wales in 1993. Mr. Neo is a practising lawyer and a notary public and is presently the senior partner of Hoosenally & Neo, Solicitors & Notaries. Mr. Neo holds a Bachelor of Laws degree with honours and Post-graduate Certificate in Laws from The University of Hong Kong. He is also an independent non-executive director of Lippo and Auric. Mr. Neo is a member of the Remuneration Committee, Nomination Committee and Audit Committee of each of the Company and Lippo.

King Fai Tsui

Mr. King Fai Tsui is Independent Non-Executive Director of Lippo China Resources Ltd., Since September 2004. Mr. Tsui is a director and senior consultant of a registered financial services company in Hong Kong. He is an independent non-executive director of Vinda International Holdings Limited, China Aoyuan Property Group Limited and Newton Resources Ltd, all are public listed companies in Hong Kong. He has over 30 years of extensive experience in accounting, finance and investment management, particularly in investments in mainland China. Mr. Tsui worked for two of the Big Four audit firms in the United States of America and Hong Kong and served in various public listed companies in Hong Kong in a senior capacity. He is a Fellow of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in Australia and a member of the American Institute of Certified Public Accountants. He graduated from the University of Houston, Texas, the United States of America and holds a Master of Science in Accountancy and a Bachelor of Business Administration with first class honours. Mr. Tsui is an independent non-executive director of Lippo and HKC. He is the Chairman of the Audit Committee of HKC and a member of the Audit Committee of each of the Company and Lippo. He is also the Chairman of the Remuneration Committee and Nomination Committee of each of the Company, Lippo and HKC.

Ha Kuk Yung

Mr. Ha Kuk (Victor) Yung is Independent Non-Executive Director of Lippo China Resources Ltd., Since September 2004. Mr. Yung is a professional accountant with over 30 years of working experience in the financial and accounting fields, and served in management positions in various multinational companies in Asia. Mr. Yung holds a Master of Science Degree in Corporate Governance and Directorship from the Hong Kong Baptist University, and is a member of the Hong Kong Institute of Certified Public Accountants. He is also an independent non-executive director of Lippo and HKC. Mr. Yung is the Chairman of the Audit Committee of each of the Company and Lippo and a member of the Audit Committee of HKC. He is also a member of the Remuneration Committee and Nomination Committee of each of the Company, Lippo and HKC. Mr. Yung is an independent non-executive director of Travel Expert (Asia) Enterprises Limited, a public listed company in Hong Kong. He resigned as an independent non-executive director of Magnum Entertainment Group Holdings Limited, a public listed company in Hong Kong, on 15th May, 2015.

Basic Compensation

Name Fiscal Year Total

Tjondro Riady

12,762,000

Luen-wai Lee

3,092,000

Siu Lung Lee

--

Yuen Fun Luk

--

Nim Leung Chan

826,000

Edwin Neo

--

King Fai Tsui

--

Ha Kuk Yung

--
As Of  31 Mar 2015