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Li & Fung Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Li & Fung Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Principal Place of Business 11th Floor, LiFung Tower
888 Cheung Sha Wan Road
Kowloon, Hong Kong
Sector Consolidated Enterprises / Consumer Retail / Retail / Textile / Trading
Web Site Address http://www.lifung.com
Phone Number (852) 2300 2300
Fax Number (852) 2300 2000
Email Address ir@lifung.com.hk
Financial Year End December 31
Directors Non-Executive Directors
Victor FUNG Kwok King (Chairman)
Paul Edward SELWAY-SWIFT*
Allan WONG Chi Yun*
Franklin Warren McFARLAN*
Makoto YASUDA*
LAU Butt Farn

Executive Directors
William FUNG Kwok Lun (Managing Director)
Bruce Philip ROCKOWITZ
Henry CHAN
Danny LAU Sai Wing
Annabella LEUNG Wai Ping

* Independent Non-executive Directors
Company Secretary Terry WAN Mei Chow
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Citibank, N.A.
JP Morgan Chase Bank, N.A.
Standard Chartered Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building, Central
Hong Kong
Legal Advisors JSM
16th-19th Floors, Prince's Building
10 Chater Road, Hong Kong
Qualified Accountant Edward YIM Kam Chuen
Registrar & Transfer Offices Principal:
The Bank of Bermuda Limited
6 Front Street, Hamilton HM11, Bermuda

Hong Kong Branch:
Tricor Abacus Limited
26/F Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 494
Listing Date 1st July, 1992

updated as per 2007 Annual Report


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