

| LI & FUNG LTD | 15/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Spencer Theodore Fung | For |
| 3b | Re-elect Allan Wong Chi Yun | Oppose |
| 3c | Re-elect Margaret Leung Ko May Yee | For |
| 3d | Re-elect Chih Tin Cheung | For |
| 3e | Elect John G. Rice | For |
| 3f | Elect Joseph C. Phi | 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 |