LI & FUNG LIMITED 利豐有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Hayward, Anthony (1927) M 94 INEDIndependent Non-Executive Director 1992-05-27 1999-05-18
2 Boyd, Leslie M 85 NEDNon-Executive Director 1999-10-13 2006-05-18
3 McFarlan, Franklin Warren M 84 INEDIndependent Non-Executive Director 1999-08-19 2015-05-21
4 Yasuda, Makoto 安田信 M 84 INEDIndependent Non-Executive Director 2001-05-10 2011-05-18
5 Chung, Po Yang 鍾普洋 M 78 INEDIndependent Non-Executive Director 1992-06-02 1999-06-30
6 Selway-Swift, Paul Edward 施偉富 M 77 INEDIndependent Non-Executive Director 1992-06-02 2017-06-01
7 Fung, Victor Kwok King 馮國經 M 76 NED, ChNon-Executive Director, Chairman 1992-05-27 2012-05-14
Hon ChHonorary Chairman 2012-05-14
8 Lau, Butt Farn 劉不凡 M 74 NEDNon-Executive Director 1995-05-01 2008-05-21
9 Fung, William Kwok Lun 馮國綸 M 72 MDManaging Director 1992-05-27 2011-05-18
Dep ChDeputy Chairman 2011-05-18 2012-05-14
ChChairman 2012-05-14
10 Tang, Martin Yue Nien 唐裕年 M 72 INEDIndependent Non-Executive Director 2009-02-02 2020-05-28
11 Chan, Henry (1950) 陳浚霖 M 71 EDExecutive Director 1992-05-27 2009-05-13
12 Wong, Allan Chi Yun 黃子欣 M 71 INEDIndependent Non-Executive Director 1999-03-30 2020-05-28
13 Lau, Danny Sai Wing 劉世榮 M 70 EDExecutive Director 1992-05-27 2009-05-13
14 Leung Ko, Margaret May Yee 梁高美懿 F 69 INEDIndependent Non-Executive Director 2013-04-01 2020-05-28
15 Leung, Annabella Wai Ping 梁慧萍 F 69 EDExecutive Director 2000-12-06 2010-05-18
16 Chang, Benedict Yew Teck 鄭有德 M 67 NEDNon-Executive Director 2011-02-01 2014-05-15
17 Small, Steven Murray M 66 NEDNon-Executive Director 1997-02-26 1999-10-13
18 Hefer, Giles William Andrew M 65 NEDNon-Executive Director 1992-05-27 1995-07-01
19 Rice, John G M 65 INEDIndependent Non-Executive Director 2018-01-10 2020-05-28
20 Fu, Yuning (1957-03) 傅育寧 M 64 INEDIndependent Non-Executive Director 2011-11-01 2014-12-31
21 Rockowitz, Bruce Philip M 63 PresPresident 2001-05-10 2011-05-18
Pres, CEOPresident, Chief Executive Officer 2011-05-18 2014-07-01
22 Compagnon, Marc Robert M 62 EDExecutive Director 2014-07-01 2019-01-28
NEDNon-Executive Director 2019-01-28
23 Phi, Joseph Chua 彭焜燿 M 59 EDExecutive Director 2018-01-10
24 Napier, Richard Charles Macdonald M 58 NEDNon-Executive Director 1995-08-10 1997-02-26
25 Cheung, Chih Tin 張天誌 M 50 INEDIndependent Non-Executive Director 2017-07-14 2020-05-28
26 Fung, Spencer Theodore 馮裕鈞 M 48 EDExecutive Director 2008-07-01 2014-07-07
CEOChief Executive Officer 2014-07-07

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Small, Steven Murray M 66 Alt NEDAlternative Non-Executive Director 1999-10-13 2006-05-18
2 Rockowitz, Bruce Philip M 63 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2014-07-01 2014-07-07
3 Wan, Terry Mei Chow 溫美秋 F 59 CoSecCompany Secretary 1996-08

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Young, Kathryn M 楊明珠 F SolicitorSolicitor 2018-11
2 Tsang, Marcus Ling Chung 曾令聰 M 53 SolicitorSolicitor 2018-11

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