Officers: LI & FUNG LIMITED 利豐有限公司

LI & FUNG LIMITED 利豐有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Boyd, Leslie	M	88	NEDNon-Executive Director	1999-10-13	2006-05-18
2	Chan, Henry (1950) 陳浚霖	M	74	EDExecutive Director	1992-05-27	2009-05-13
3	Chang, Benedict Yew Teck 鄭有德	M	70	NEDNon-Executive Director	2011-02-01	2014-05-15
4	Cheung, Chih Tin 張天誌	M	53	INEDIndependent Non-Executive Director	2017-07-14	2020-05-28
5	Chung, Po Yang 鍾普洋	M	81	INEDIndependent Non-Executive Director	1992-06-02	1999-06-30
6	Compagnon, Marc Robert	M	65	EDExecutive Director	2014-07-01	2019-01-28
				NEDNon-Executive Director	2019-01-28
7	Fu, Yuning (1957-03) 傅育寧	M	67	INEDIndependent Non-Executive Director	2011-11-01	2014-12-31
8	Fung, Spencer Theodore 馮裕鈞	M	51	EDExecutive Director	2008-07-01	2014-07-07
				CEOChief Executive Officer	2014-07-07
9	Fung, Victor Kwok King 馮國經	M	79	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	75	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	97	INEDIndependent Non-Executive Director	1992-05-27	1999-05-18
12	Hefer, Giles William Andrew	M	68	NEDNon-Executive Director	1992-05-27	1995-07-01
13	Lau, Butt Farn 劉不凡	M	77	NEDNon-Executive Director	1995-05-01	2008-05-21
14	Lau, Danny Sai Wing 劉世榮	M	73	EDExecutive Director	1992-05-27	2009-05-13
15	Leung Ko, Margaret May Yee 梁高美懿	F	72	INEDIndependent Non-Executive Director	2013-04-01	2020-05-28
16	Leung, Annabella Wai Ping 梁慧萍	F	72	EDExecutive Director	2000-12-06	2010-05-18
17	McFarlan, Franklin Warren	M	87	INEDIndependent Non-Executive Director	1999-08-19	2015-05-21
18	Napier, Richard Charles Macdonald	M	61	NEDNon-Executive Director	1995-08-10	1997-02-26
19	Phi, Joseph Chua 彭焜燿	M	62	EDExecutive Director	2018-01-10
20	Rice, John G	M	68	INEDIndependent Non-Executive Director	2018-01-10	2020-05-28
21	Rockowitz, Bruce Philip	M	66	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	80	INEDIndependent Non-Executive Director	1992-06-02	2017-06-01
23	Small, Steven Murray	M	69	NEDNon-Executive Director	1997-02-26	1999-10-13
24	Tang, Martin Yue Nien 唐裕年	M	75	INEDIndependent Non-Executive Director	2009-02-02	2020-05-28
25	Wong, Allan Chi Yun 黃子欣	M	74	INEDIndependent Non-Executive Director	1999-03-30	2020-05-28
26	Yasuda, Makoto 安田信	M	87	INEDIndependent Non-Executive Director	2001-05-10	2011-05-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Rockowitz, Bruce Philip	M	66	Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director	2014-07-01	2014-07-07
2	Small, Steven Murray	M	69	Alt NEDAlternative Non-Executive Director	1999-10-13	2006-05-18
3	Wan, Terry Mei Chow 溫美秋	F	62	CoSecCompany Secretary	1996-08

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Tsang, Marcus Ling Chung 曾令聰	M	56	SolicitorSolicitor		2018-11
2	Young, Kathryn M 楊明珠	F		SolicitorSolicitor		2018-11

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