Annual Report

52520 WordsOct 21, 2010211 Pages
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 Financial Highlights Chairman’s Statement Management Discussion and Analysis Corporate Governance Directors and Senior Management Information for Investors Report of the Directors Independent Auditor’s 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 GROUP CHIEF COMPLIANCE OFFICER James SIU Kai Lau PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited Citibank, N.A. JPMorgan Chase Bank, N.A. Standard Chartered Bank (Hong Kong) Limited COMPANY SECRETARY Terry WAN Mei Chow LEGAL ADVISORS JSM 16th-19th Floors, Prince’s Building 10 Chater Road, Central Hong Kong AUDITOR PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince’s Building, Central Hong Kong REGISTERED OFFICE Canon’s Court, 22 Victoria Street 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) Turnover Total Margin As percentage of Turnover Core Operating Profit As percentage of Turnover Profit attributable to shareholders of the Company As percentage of Turnover Earnings per Share – basic Dividend per Share – Final – Full year 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

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