(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Li & Fung Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Hong Kong Office 11th Floor, LiFung Tower
888 Cheung Sha Wan Road
Kowloon, Hong Kong
Sector Consolidated Enterprises / Consumer Retail / Retail / Textile / Trading
Web Site Address
Phone Number (852) 2300 2300
Fax Number (852) 2300 2000
Email Address Institutional investors and securities analysts:
Investor Relations |

Media and potential business partners:
Corporate Communications |

Shareholders addressed to the Board:
Company Secretariat |
Financial Year End December 31
Directors Executive Directors
William FUNG Kwok Lun (Group Chairman)
Spencer Theodore FUNG (Group Chief Executive Officer)
Joseph C. PHI (Group President)

Non-Executive Directors
Victor FUNG Kwok King (Honorary Chairman)
Allan WONG Chi Yun*
Margaret LEUNG KO May Yee*
Martin TANG Yue Nien*
Chih Tin CHEUNG*
John G. RICE*

* Independent Non-executive Directors
Group Chief Compliance and Risk Management Officer Jason YEUNG Chi Wai
Chief Financial Officer Edward LAM Sung Lai
Company Secretary Terry WAN Mei Chow
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Citibank, N.A.
Standard Chartered Bank (Hong Kong) Limited
JPMorgan Chase Bank, N.A.
Auditor PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
Central, Hong Kong
Legal Advisors Mayer Brown JSM
16th-19th Floors, Prince's Building
10 Chater Road, Central, Hong Kong
Registrar & Transfer Offices Principal:
Estera Management (Bermuda) Limited
Canon's Court, 22 Victoria Street
Hamilton HM 12

Hong Kong Branch:
Tricor Abacus Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 494
Listing Date 1st July, 1992

updated 28th January, 2019

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