Lippo China Resources (00156) Schedules 31 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/19

Lippo China Resources Limited (Stock Code: 00156) has announced that its board of directors will convene on 31 March 2026 at the company’s headquarters—40th Floor, Tower Two, Lippo Centre, 89 Queensway, Hong Kong.

Key agenda items include: 1. Approval of the consolidated final results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if applicable.

Corporate governance snapshot: • The Board currently comprises nine directors. Executive directors are Dr. Stephen Riady (Chairman), Mr. John Luen Wai Lee (Deputy Chairman), Mr. Davy Kwok Fai Lee (Chief Executive Officer), Mr. James Siu Lung Lee and Mr. Brian Riady. • Mr. Leon Nim Leung Chan serves as non-executive director. • Independent non-executive directors are Mr. Edwin Neo, Mr. Victor Ha Kuk Yung and Ms. Min Yen Goh.

The announcement was authorized by Board Secretary Millie Luk and released on 19 March 2026.

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Approval of the consolidated final results for the financial year ended 31 December 2025.  \n2. Consideration of a recommendation for the payment of a final dividend, if applicable.</p>\n<p>Corporate governance snapshot:  \n• The Board currently comprises nine directors. Executive directors are Dr. Stephen Riady (Chairman), Mr. John Luen Wai Lee (Deputy Chairman), Mr. Davy Kwok Fai Lee (Chief Executive Officer), Mr. James Siu Lung Lee and Mr. Brian Riady.  \n• Mr. Leon Nim Leung Chan serves as non-executive director.  \n• Independent non-executive directors are Mr. Edwin Neo, Mr. Victor Ha Kuk Yung and Ms. Min Yen Goh.</p>\n<p>The announcement was authorized by Board Secretary Millie Luk and released on 19 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00156","symbol_name":"力寶華潤(新)","start_time":0,"source_url":"","article_id":"1101708009","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1101708009","pubTimestamp":1773914460,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Lippo China Resources Limited (Stock Code: 00156) has announced that its board of directors will convene on 31 March 2026 at the company’s headquarters—40th Floor, Tower Two, Lippo Centre, 89...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00156":"力宝华润(新)"},"translate_title":"力宝华润(00156)安排2026年3月31日董事会会议批准2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00156":1},"content_text":"Lippo China Resources Limited (Stock Code: 00156) has announced that its board of directors will convene on 31 March 2026 at the company’s headquarters—40th Floor, Tower Two, Lippo Centre, 89 Queensway, Hong Kong.\nKey agenda items include:  \n1. Approval of the consolidated final results for the financial year ended 31 December 2025.  \n2. Consideration of a recommendation for the payment of a final dividend, if applicable.\nCorporate governance snapshot:  \n• The Board currently comprises nine directors. 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