LI & FUNG LIMITED 利豐有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Boyd, Leslie M 87 NEDNon-Executive Director 1999-10-13 2006-05-18
2 Chan, Henry (1950) 陳浚霖 M 73 EDExecutive Director 1992-05-27 2009-05-13
3 Chang, Benedict Yew Teck 鄭有德 M 69 NEDNon-Executive Director 2011-02-01 2014-05-15
4 Cheung, Chih Tin 張天誌 M 52 INEDIndependent Non-Executive Director 2017-07-14 2020-05-28
5 Chung, Po Yang 鍾普洋 M 80 INEDIndependent Non-Executive Director 1992-06-02 1999-06-30
6 Compagnon, Marc Robert M 64 EDExecutive Director 2014-07-01 2019-01-28
NEDNon-Executive Director 2019-01-28
7 Fu, Yuning (1957-03) 傅育寧 M 66 INEDIndependent Non-Executive Director 2011-11-01 2014-12-31
8 Fung, Spencer Theodore 馮裕鈞 M 50 EDExecutive Director 2008-07-01 2014-07-07
CEOChief Executive Officer 2014-07-07
9 Fung, Victor Kwok King 馮國經 M 78 NED, ChNon-Executive Director, Chairman 1992-05-27 2012-05-14
Hon ChHonorary Chairman 2012-05-14
10 Fung, William Kwok Lun 馮國綸 M 74 MDManaging Director 1992-05-27 2011-05-18
Dep ChDeputy Chairman 2011-05-18 2012-05-14
ChChairman 2012-05-14
11 Hayward, Anthony (1927) M 96 INEDIndependent Non-Executive Director 1992-05-27 1999-05-18
12 Hefer, Giles William Andrew M 67 NEDNon-Executive Director 1992-05-27 1995-07-01
13 Lau, Butt Farn 劉不凡 M 76 NEDNon-Executive Director 1995-05-01 2008-05-21
14 Lau, Danny Sai Wing 劉世榮 M 72 EDExecutive Director 1992-05-27 2009-05-13
15 Leung Ko, Margaret May Yee 梁高美懿 F 71 INEDIndependent Non-Executive Director 2013-04-01 2020-05-28
16 Leung, Annabella Wai Ping 梁慧萍 F 71 EDExecutive Director 2000-12-06 2010-05-18
17 McFarlan, Franklin Warren M 86 INEDIndependent Non-Executive Director 1999-08-19 2015-05-21
18 Napier, Richard Charles Macdonald M 60 NEDNon-Executive Director 1995-08-10 1997-02-26
19 Phi, Joseph Chua 彭焜燿 M 61 EDExecutive Director 2018-01-10
20 Rice, John G M 67 INEDIndependent Non-Executive Director 2018-01-10 2020-05-28
21 Rockowitz, Bruce Philip M 65 PresPresident 2001-05-10 2011-05-18
Pres, CEOPresident, Chief Executive Officer 2011-05-18 2014-07-01
22 Selway-Swift, Paul Edward 施偉富 M 79 INEDIndependent Non-Executive Director 1992-06-02 2017-06-01
23 Small, Steven Murray M 68 NEDNon-Executive Director 1997-02-26 1999-10-13
24 Tang, Martin Yue Nien 唐裕年 M 74 INEDIndependent Non-Executive Director 2009-02-02 2020-05-28
25 Wong, Allan Chi Yun 黃子欣 M 73 INEDIndependent Non-Executive Director 1999-03-30 2020-05-28
26 Yasuda, Makoto 安田信 M 86 INEDIndependent Non-Executive Director 2001-05-10 2011-05-18

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Rockowitz, Bruce Philip M 65 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2014-07-01 2014-07-07
2 Small, Steven Murray M 68 Alt NEDAlternative Non-Executive Director 1999-10-13 2006-05-18
3 Wan, Terry Mei Chow 溫美秋 F 61 CoSecCompany Secretary 1996-08

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Tsang, Marcus Ling Chung 曾令聰 M 55 SolicitorSolicitor 2018-11
2 Young, Kathryn M 楊明珠 F SolicitorSolicitor 2018-11

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