

| LI & FUNG LTD | 01/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect William Fung Kwok Lun | Oppose |
| 3.b | Elect Martin Tang Yue Nien | For |
| 3.c | Elect Marc Robert Compagnon | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |