Lippo China Resources Limited has announced plans to revise its Articles of Association, aiming to modernise corporate procedures and align with forthcoming market infrastructure changes in Hong Kong.

The proposed amendments focus on four areas: 1. Authorising hybrid and fully electronic general meetings and enabling electronic voting. 2. Aligning the Articles with the latest legal and regulatory requirements for electronic dissemination of corporate communications. 3. Preparing for the Stock Exchange of Hong Kong’s impending uncertificated securities market regime. 4. Introducing consequential and housekeeping changes.

The amendments will be put to shareholders by special resolution at the 2026 Annual General Meeting scheduled for 8 June 2026. A circular detailing the proposed changes and the AGM notice will be dispatched in due course.

The board presently comprises nine directors, including Chairman Dr Stephen Riady, Deputy Chairman Mr John Luen Wai Lee, Chief Executive Officer Mr Davy Kwok Fai Lee, three additional executive directors, one non-executive director and three independent non-executive directors.