09:20     LIPPO<00226>LIPPO CHINA RES<00156>HK CHINESE<00655>-Ann. (2)        

                                                                              
    Lippo   LCR     HCL                                                       
    Non-executive Director: Non-executive Directors:                          
            Non-executive Directors:                                          
    Mr. Leon Nim Leung Chan Dr. Mochtar Riady       Dr.                       
    Mochtar Riady                                                             
    Mr. Ning Gaoning        Mr. Leon Nim Leung Chan                           
    Executive Directors:    Mr. Leon Nim Leung Chan                           
    Mr. Stephen Riady               Executive Directors:                      
    Mr. John Luen Wai Lee   Executive Directors:    Mr.                       
    Stephen Riady                                                             
    Mr. Jark Pui Lee        Mr. James Riady Mr. John Luen Wai                 
    Lee                                                                       
    Mr. David T. Yeh        Mr. Stephen Riady       Mr. Jesse Nai             
    Chau Leung                                                                
    Mr. John Luen Wai Lee   Mr. Kee Yee Kor                                   
    Independent Non-executive Directors:                                      
    Mr. Edwin Neo   Independent Non-executive Directors:                      
            Independent Non-executive Directors:                              
    Mr. Victor Ha Kuk Yung  Mr. Edwin Neo   Mr. Albert                        
    Saychuan Cheok                                                            
    Mr. King Fai Tsui       Mr. Victor Ha Kuk Yung  Mr.                       
    Victor Ha Kuk Yung                                                        
    Mr. King Fai Tsui       Mr. King Fai Tsui