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Executive Profile*

Franklin Warren McFarlan Ph.D.

Independent Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee, Li & Fung Limited
AgeTotal Calculated CompensationThis person is connected to 62 board members in 5 different organizations across 4 different industries.

See Board Relationships
76$46,000

Background*

Dr. Franklin Warren McFarlan, Ph.D. serves as a Member of Advisory Board of RFE Investment Partners. Dr. McFarlan has been a Director of Washington Mutual Card Services (formerly, Providian Financial Corp.) since 1997 and serves as the Chairman of Human Resources and Compensation Committees and Member of Nominating and Corporate Governance Committees. Dr. McFarlan has been a Director at INVESTools Inc. since December 13, 2004. Dr. McFarlan has been an Independent Non-Executive ...

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Corporate Headquarters*

LiFung Tower
Kowloon, Kowloon --

Hong Kong

Phone: 852 2300 2300
Fax: 852 2300 2000

Board Members Memberships*

Trustee
1989-2012
Former Independent Director, Member of Compensation Committee and Member of Nominating/Corporate Governance Committee
1997-N/A
Director, Chairman of Human Resources and Compensation Committee and Member of Nominating and Corporate Governance Committee
1999-Present
Independent Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2004-Present
Director, Member of Audit Committee and Member of Compensation Committee

Education*

BA
Harvard University
Doctorate
Harvard Business School
MBA
Harvard Business School

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$46,000
Total Calculated Compensation$46,000
*Data is at least as current as the most recent Definitive Proxy.
 

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494:HK $9.82 HKD +0.02

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