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LI & FUNG LIMITED
|
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Boyd, Leslie | 77 | NEDNon-Executive Director | 13-Oct-1999 | 18-May-2006 |
| 2 | Chan, Henry (fka Chan Kut Lap) | 63 | EDExecutive Director | 27-May-1992 | 13-May-2009 |
| 3 | Chang, Benedict Yew Teck | 59 | NEDNon-Executive Director | 1-Feb-2011 | |
| 4 | Chung, Po Yang | 70 | INEDIndependent Non-Executive Director | 2-Jun-1992 | 30-Jun-1999 |
| 5 | Fu, Yuning | 56 | INEDIndependent Non-Executive Director | 1-Nov-2011 | |
| 6 | Fung, Spencer Theodore | 40 | EDExecutive Director | 1-Jul-2008 | |
| 7 | Fung, Victor Kwok King | 68 | NED,ChNon-Executive Director,Chairman | 27-May-1992 | 14-May-2012 |
| Hon ChHonorary Chairman | 14-May-2012 | ||||
| 8 | Fung, William Kwok Lun | 64 | MDManaging Director | 27-May-1992 | 18-May-2011 |
| Dep ChDeputy Chairman | 18-May-2011 | 14-May-2012 | |||
| ChChairman | 14-May-2012 | ||||
| 9 | Hayward, Anthony (1927) | 86 | INEDIndependent Non-Executive Director | 27-May-1992 | 18-May-1999 |
| 10 | Hefer, Giles William Andrew | 57 | NEDNon-Executive Director | 27-May-1992 | 1-Jul-1995 |
| 11 | Lau, Butt Farn | 66 | NEDNon-Executive Director | 1-May-1995 | 21-May-2008 |
| 12 | Lau, Danny Sai Wing | 62 | EDExecutive Director | 27-May-1992 | 13-May-2009 |
| 13 | Leung Ko, Margaret May Yee | 61 | INEDIndependent Non-Executive Director | 1-Apr-2013 | |
| 14 | Leung, Annabella Wai Ping | 61 | EDExecutive Director | 6-Dec-2000 | 18-May-2010 |
| 15 | McFarlan, Franklin Warren | 76 | INEDIndependent Non-Executive Director | 19-Aug-1999 | |
| 16 | Napier, Richard Charles Macdonald | 50 | NEDNon-Executive Director | 10-Aug-1995 | 26-Feb-1997 |
| 17 | Rockowitz, Bruce Philip | 55 | PresPresident | 10-May-2001 | 18-May-2011 |
| Pres,CEOPresident, Chief Executive Officer | 18-May-2011 | ||||
| 18 | Selway-Swift, Paul Edward | 69 | INEDIndependent Non-Executive Director | 2-Jun-1992 | |
| 19 | Small, Steven Murray | 58 | NEDNon-Executive Director | 26-Feb-1997 | 13-Oct-1999 |
| 20 | Tang, Martin Yue Nien | 63 | INEDIndependent Non-Executive Director | 2-Feb-2009 | |
| 21 | Wong, Allan Chi Yun | 63 | INEDIndependent Non-Executive Director | 30-Mar-1999 | |
| 22 | Yasuda, Makoto | 76 | INEDIndependent Non-Executive Director | 10-May-2001 | 18-May-2011 |
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Small, Steven Murray | 58 | Alt NEDAlternative Non-Executive Director | 13-Oct-1999 | 18-May-2006 |
| 2 | Wan, Terry Mei Chow | CoSecCompany Secretary |
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