88IV - Public company info

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Li & Fung Ltd., 00494.HK - Corporate Information
Substantial Shareholders	Fung Holdings (1937) Limited (27.51%) Silchester International Investors LLP (10.04%)
Directors	Fung Kwok Lun William(Chairman and Executive Director) Fung Kwok King Victor(Honorary Chairman and Non-Executive Director) Spencer Theodore Fung(Chief Executive Officer and Executive Director) Joseph C. Phi(Executive Director) Marc Robert Compagnon(Non-Executive Director) Allan WONG Chi Yun(Independent Non-Executive Director) Martin Tang Yue Nien(Independent Non-Executive Director) Margaret Leung Ko May Yee(Independent Non-Executive Director) Chih Tin Cheung(Independent Non-Executive Director) John G. Rice(Independent Non-Executive Director)
Company Secretary	WAN Mei Chow Terry
Principal Bankers	The Hongkong And Shanghai Banking Corporation Limited Citibank N.A. MUFG Bank, Ltd. Standard Charter
Solicitors	Johnson Stokes & Master
Auditors	PricewaterhouseCoopers
Registered Office	11th Floor LiFung Tower 888 Cheung Sha Wan Road Kowloon Hong Kong
Share Registrars	Tricor Abacus Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.lifung.com
Email Address	ir@lifung.com
Tel No	(852) 2300-2300
Fax No	(852) 2300-2000

Public company info - Li & Fung Ltd. , 00494.HK