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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-06-07 00:00:00

LIPPO LIMITED 力宝有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 226) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the Board of Directors (the “Board”) of Lippo Limited are set out below: Executive Directors Dr. Stephen Riady (Chairman) Mr. John Luen Wai Lee (Deputy Chairman) Mr. Kwok Fai Lee (Chief Executive Officer) Mr. Brian Riady Non-Executive Directors Mr. Jark Pui Lee Mr. Leon Nim Leung Chan Independent Non-Executive Directors Mr. King Fai Tsui Mr. Victor Ha Kuk Yung Ms. Min Yen Goh There are three Board committees. The following table provides membership information of these committees on which each Board member serves.Board Audit Remuneration Nomination Committee Committee Committee Committee Director Dr. Stephen Riady - Member Member Mr. John Luen Wai Lee - - - Mr. Kwok Fai Lee - - - Mr. Brian Riady - - - Mr. Jark Pui Lee - - - Mr. Leon Nim Leung Chan Member Member Member Mr. Victor Ha Kuk Yung Chairman Member Member Mr. King Fai Tsui Member Chairman Chairman Ms. Min Yen Goh - Member Member 7 June 2024