Annual Report

LI & FUNG LIMITED
(Incorporated in Bermuda with limited liability) Stock Code: 494

ANNUAL

09
R E P O RT

CO NTE NTS
2 3 6 12 20 42 47 48 60 62 136 Corporate Information Key monetary Highlights Chairmans Statement Management Discussion and abridgment Corporate Governance Directors and Senior Management Information for Investors track of the Directors Independent Auditors Report Statement of Accounts Ten-Year financial Summary

CORPORATE INFORMATION

NON-EXECUTIVE DIRECTORS
Victor FUNG Kwok King, Chairman Paul Edward SELWAY-SWIFT* Allan WONG Chi Yun* Franklin warren McFARLAN* Makoto YASUDA* Martin TANG Yue Nien*
* Independent Non-executive Directors

EXECUTIVE DIRECTORS
William FUNG Kwok Lun, Managing Director Bruce Philip ROCKOWITZ Annabella LEUNG Wai Ping Spencer Theodore FUNG

base CHIEF COMPLIANCE OFFICER
James SIU Kai Lau

PRINCIPAL BANKERS
The Hongkong and Shanghai Banking mint Limited Citibank, N.A. JPMorgan Chase Bank, N.A.



Standard Chartered Bank (Hong Kong) Limited

attach to SECRETARY
Terry WAN Mei Chow

LEGAL ADVISORS
JSM 16th-19th Floors, Princes building 10 Chater Road, Central Hong Kong

AUDITOR
PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Princes Building, Central Hong Kong

REGISTERED OFFICE
Canons Court, 22 Victoria channel Hamilton HM 12, Bermuda

HONG KONG OFFICE
11th Floor, LiFung Tower 888 Cheung Sha Wan Road Kowloon, Hong Kong

2

LI & FUNG LIMITED | ANNUAL REPORT 2009

KEY FINANCIAL HIGHLIGHTS

(HK$000) derangement Total Margin As percentage of Turnover totality Operating internet As percentage of Turnover Profit attributable to shareholders of the Company As percentage of Turnover net profit per Share basic Dividend per Share Final Full stratum Shareholders Funds Net Assets per Share

2009 104,478,983 12,717,458 12.17% 3,990,106 3.82% 3,369,107 3.22% 91.0 HK cents

2008 110,722,117 12,023,910 10.86% 3,084,055 2.79% 2,421,936 2.19% 69.3 HK cents

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