Li & Fung 2019 Annual General Meeting - Li & Fung


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Li & Fung 2019 Annual General Meeting

Li & Fung Limited (“Li & Fung,” “the Group,” or “the Company;” SEHK: 494), the world’s leading supply chain solutions partner for consumer brands and retailers, today held its Annual General Meeting in Hong Kong. During the meeting, all shareholder resolutions were approved and adopted.

The shareholders received and adopted the Audited Consolidated Financial Statements and the Reports of the Directors and the Auditor for the year ended 31 December 2018. In addition, the declaration of a final dividend of 4 HK cents per share for the year ended 31 December 2018, as announced on 21 March 2019, was approved.

The shareholders also re-elected Victor Fung, Honorary Chairman; William Fung, Group Chairman; Marc Compagnon, Non-executive Director; and Martin Tang, Independent Non-executive Director, to the Board of Directors and re-appointed PricewaterhouseCoopers (PwC) as Auditor and authorized the Board of Directors to fix PwC’s remuneration.

For more information, please refer to the notice of Annual General Meeting that was published on 17 April 2019 and our recently published 2018 Annual Report.

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