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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
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 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*
Martin TANG Yue Nien*
Benedict CHANG Yew Teck
FU Yuning*

Executive Directors
William FUNG Kwok Lun (Deputy Chairman)
Bruce Philip ROCKOWITZ (Group President & Chief Executive Officer)
Spencer Theodore FUNG

* Independent Non-executive Directors
Company Secretary Terry WAN Mei Chow
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Citibank, N.A.
JPMorgan 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 Mayer Brown JSM
16th-19th Floors, Prince's Building
10 Chater Road, Central, Hong Kong
Registrar & Transfer Offices Principal:
HSBC Securities Services (Bermuda) Limited
6 Front Street, Hamilton HM 11, 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 1st November, 2011


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