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Executive Profile*

Kwok Lun Fung Ph.D., SBS, OBE, JP

Group Chairman, Member of Nomination Committee, Member of Group Investment Committee and Member of Risk Management & Sustainability Committee, Li & Fung Limited
AgeTotal Calculated CompensationThis person is connected to 92 board members in 11 different organizations across 16 different industries.

See Board Relationships
65$2,534,000
As of Fiscal Year 2013

Background*

Dr. Kwok Lun Fung, Ph.D., SBS, OBE, JP, also known as William, serves as Managing Director of Li & Fung (Retailing) Limited. Dr. Fung served as Managing Director of Fung Holdings (1937) Limited. Dr. Fung served as Group Managing Director of Li & Fung Limited from 1986 to May 18, 2011. He joined Li & Fung limited in 1972 and served as Director of Export Trading business since 1976. He has been Chairman of Global Brands Group Holding Limited since May 9, 2014. He is responsible ...

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Corporate Headquarters*

LiFung Tower
Kowloon, Kowloon --

Hong Kong

Phone: 852 2300 2300
Fax: 852 2300 2000

Board Members Memberships*

Former Non Executive Director, Chairman of Corporate Sustainability Committee and Deputy Chairman of The Hongkong & Shanghai Banking Corporation Limited
Former External Director
Vice Chairman of the Board
Former Deputy Chairman and Member of Nomination Committee
Group Deputy Chairman
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Finance Committee
1992-Present
Group Chairman, Member of Nomination Committee, Member of Group Investment Committee and Member of Risk Management & Sustainability Committee
1994-2008
Former Independent Non-Executive Director, Member of Nomination Committee, Member of Social, Environmental & Ethics Committee and Director of CLP Power
2001-N/A
Former Independent Director, Member of Compensation Committee and Member of Nominating Committee
2001-Present
Independent Non Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee
2001-Present
Non-Executive Director and Member of Remuneration Committee
2004-2006
Former Non-Executive Director and Member of Personnel & Compensation Committee
2004-N/A
Former Non Executive Director
2006-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Finance Committee
2006-Present
Deputy Chairman and Member of Nomination Committee
2009-Present
Independent Director and Member of Board Audit Committee
2010-Present
Independent Non-Executive Director
2014-Present
Chairman

Education*

MBA
Harvard Business School
BS
Princeton University
Doctorate
Hong Kong University Of Science And Technology

Other Affiliations*

Annual Compensation*

Salary$615,000
Bonus$1,878,000
Total Annual Compensation$2,493,000

Stock Options*

All Other Compensation$2,000
Exercisable Options1,080,000
Unexercisable Options1,350,000
Total Number of Options2,430,000

Total Compensation*

Total Annual Cash Compensation$2,534,000
Total Short Term Compensation$2,493,000
Other Long Term Compensation$2,000
Total Calculated Compensation$2,534,000
*Data is at least as current as the most recent Definitive Proxy.
 

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