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LI & FUNG LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 494) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held
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Document Date: 2008-04-18 06:08:20

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Company

Tricor Abacus Limited / LI & FUNG LIMITED / PricewaterhouseCoopers / /

Country

Bermuda / /

Event

M&A / General or Shareholder Meeting / Security Buyback / Dividend Issuance / /

Facility

LiFung Tower / /

Organization

Commission of Hong Kong and The Stock Exchange of Hong Kong Limited / Tesbury Centre / BOARD OF DIRECTORS As / /

Person

Allan Wong Chi Yun / William Fung Kwok Lun / Henry Chan Danny Lau Sai / Victor Fung Kwok King / Makoto Yasuda / Danny Lau Sai Wing Annabella / Paul Edward Selway-Swift / Bruce Philip Rockowitz Henry Chan Danny / Terry Wan Mei / Franklin Warren McFarlan / /

Position

attorney / Queen / Chairman / Non-Executive / Chow Company Secretary / Annual General / Managing Director / Executive / /

URL

www.lifung.com / www.hkexnews.hk / www.irasia.com / /

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