Mr. Changgyou Kim

ChairmanMr Kim was appointed to the Board in December 2012. Mr Kim started his career in Honam Petrochemical in 1978 after completing his bachelor’s degree in Industrial Chemistry from Seoul National University, Korea. He went on to pursue a master’s and a PhD degree in Chemical Engineering at University of South Carolina, USA. After receiving his doctorate in 1990, he started working at Hyundai Petrochemical Corporation. In 2005, Mr Kim joined Honam Petrochemical Daeduk Research Institute where he served as the Head of Institute and Managing Director. In February 2012, Mr Kim was appointed as the CEO of KP Chemical Corporation; following the company’s merger, he was appointed Head of the Aromatics Business Division at LOTTE Chemical Corporation. Mr Kim is also the Vice Chairman of the Polymer Society of Korea. Mr Kim received the President Award in the first chemical industry day. His other directorships include serving in Lotte Chemical UK Limited and Hanju Co. Limited

Mr. Jung Neon Kim

Chief ExecutiveMr Kim was appointed to the Board in September 2009 and was re-elected in June 2011. Mr Kim has been working with LOTTE Chemical Corporation, formerly KP Chemical Corporation, Korea since 1991. He stayed in the Singapore Branch from 1996 to 2000. He’s been in the PET business since 2001 and in PTA sales for more than ten years with LOTTE Chemical Corporation.

Mr Kim holds a bachelor’s degree in Economics from Pusan National University in Korea. Mr Kim also completed a short MBA programme at Seoul National University and is a certified Director of Corporate Governance from Pakistan Institute of Corporate Governance (PICG). His other directorships include serving in Lotte Powergen (Pvt) Limited.

Mr. Oh Hun Im

DirectorMr Im was appointed to the Board in September 2009 and was re-elected in June 2011. Mr Hun Im has been working with LOTTE Chemical Corporation, formerly KP Chemical Corporation, Korea since 1992. The same year he received his bachelor’s degree in Chemical Engineering from Yeungnam University, Korea. Mr Im has been involved in various functions at LOTTE Chemical Corporation including technical, new projects and plant management and planning.

He is a certified Director of Corporate Governance from Pakistan Institute of Corporate Governance (PICG). His other directorships include serving in Lotte Powergen (Pvt) Limited and Karachi American School. Since 2009, he’s also been a member of the Korea-Pakistan Association.

Mr. Mohammad Qasim Khan

DirectorMr Khan was appointed to the Board in September 2009 and was re-elected in June 2011. Mr Khan is currently Business Unit President for PepsiCo International in Bangkok. He is responsible for PepsiCo’s beverage and food businesses in Japan, Korea, Philippines and Pakistan. He has been with the company since 1986, serving diverse roles in Australia, New Zealand, Vietnam, Malaysia, Singapore, Thailand and the Pacific Islands. Prior to PepsiCo, Mr Khan worked for Procter & Gamble based in Geneva, Switzerland, where he was responsible for the Arabian Gulf markets. Mr Khan has an MBA in Marketing from the USA. His current directorships include serving in Kirin Tropicana Inc., Pepsi-Cola Products Philippines, Inc., Pepsi-Cola Korea Co., Limited, and Pepsi-Cola Far East Trade Development Co. Inc.

Mr. Istaqbal Mehdi

DirectorMr Mehdi was appointed to the Board in June 2013. He has held several roles throughout his professional career. From 2009 onwards, he served as Chairman and Chief Executive of Al-Aman Holding Pvt. Ltd. Prior to that, he was a Managing Director at Pakistan Kuwait Investment Company (Private) Limited. Some of his other roles include: serving as President and Chief Executive Officer at Zarai Taraqiati Bank Limited, Chairman and Chief Executive Officer at Agriculture Development Bank of Pakistan and Managing Director at Investment Corporation of Pakistan. He began his career in 1967 as a Research Assistant at USAID Lahore. He holds a Master’s of Philosophy in financial economics from the University of Leeds, UK. He also holds Bachelor’s and Master’s of Arts degrees in Economics from Government College, Lahore. In 1982, Mr Mehdi completed a course in public enterprise policy in developing countries from Harvard University.

Mr. Hun Ki Lee

DirectorMr. Lee is head of Corporate planning division at Lotte Corporation. Mr. Ki holds a Bachelors Degree in Chemical Engineering from Seoul University. He has previously served as MD and CEO of Lotte Chemical Titan and Director of overseas business development, Lotte Chemical Corporation. Other designations held by Mr. Ki include team leader of overseas business development- Lotte Corporation, Manager Corporate planning team- Lotte Chemical and Manager Business development team- Lotte Chemical

Mr. Pervaiz Akhtar

DirectorMr. Pervaiz Akhtar was elected to the Board of Directors of LCPL in June 2014. Mr. Akhtar is currently Director of METRO– Habib Cash & Carry Pakistan (Pvt ) Ltd at Lahore. He is responsible for METRO’s Corporate Affairs matters since 2007, being part of the senior management team he has contributed towards successfully establishing the METRO Cash & Carry’s business in Pakistan. Prior to joining METRO he served as General Manager Corporate Affairs for a Dutch Multinational Company (SHV Energy) for over 9 years.

Mr. Pervaiz Akhtar has a versatile experience of more than 30 years of working with local and multinational companies in Pakistan. During this period he served in senior management positions in the field of Finance, Human Resources, Procurement and Corporate Affairs. His current Directorships besides METRO include serving in German Pakistan Trade & Investment and Star Farm Pakistan (Pvt) Limited. Mr. Akhtar represents METRO at Karachi, Lahore, Faisalabad and Islamabad Chambers of Commerce & Industry.

Mr. Akhtar graduated in 1976 from University of Punjab with majors in Economics. He later attended an M.B.A program at School of Business and Commerce Islamabad and secured distinction in Business Policy & Strategy and Human Resource Management. He completed his professional training with Klynveld Peat Marwick Goerdeler (KPMG) and passed Institute of Chartered Accountants of Pakistan (Inter) examination in 1981. In 1989 Mr. Akhtar was awarded a USAID scholarship and he completed Petroleum Management Program at Arthur D. Little Inc Boston, U.S.A

Mr. Hyun Chul Park

DirectorMr. Park, is Executive Managing Director at Lotte Corporate Head Office. Prior to this he was Chief of Lotte Corporate Head office. Mr. Park also holds Directorship at Lotte International co. Ltd, Hyundai Information Technology and Lotte Chemical USA Corporation.

Mr. Park holds a Bachelors degree in Statistics from Kyungpook National University.

1

1,135,860,105

75.01

1

16,351,072

1.08

8

403

0.00

1

300

0.00

5

2,271,329

0.15

29

14,171,501

0.94

50

45,967,820

3.04

225

59,028,225

3.90

19,709

240,556,453

15.88

20,029

 1,514,207,208

100.00