香港聯合交易所有限公司
(香港交易及結算所有限公司全資附屬公司)
THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEX), announces the appointment of members to the Listing Committee of the Main Board and GEM (together, the Listing Committee1).

The Listing Rules of the Main Board and GEM provide for all Listing Committee members to vacate office annually. Each year, the Listing Nominating Committee nominates individuals for appointment (and reappointment) to the Listing Committee. The Board of the Exchange makes the appointments on the recommendation of the Listing Nominating Committee.

The Listing Nominating Committee this year comprised three non-executive members of the HKEX Board (Chairman Laura M Cha, Director Benjamin Hung and Director Margaret Leung) and the Chairman and two Executive Directors of the Securities and Futures Commission (Chairman Carlson Tong, Chief Executive Officer Ashley Alder and Executive Director Brian Ho).

By news releases published on 2 February 2018 and 3 April 2018, the Listing Nominating Committee invited applications from individuals interested in serving on the Listing Committee. Fifty-seven applications were received. The Listing Nominating Committee is grateful to all applicants for expressing their willingness to serve.

Membership of Listing Committee commencing today

With immediate effect, membership of the Listing Committee will be as set out in the table below. Members' biographies are available on the HKEX website.There are six new Listing Committee members - Matthew Emsley, Vincent Gao, Charles Nixon, Richard Pu, Alex Wongand John Wong. They replace Stephen Brown, Julia Charlton, Stephen Clark, Nial Gooding, Yvonne Ho and Eirene Yeung. The Exchange wishes to thank these members for their service on the Listing Committee.

Listing Committee Membership 2018

Name of MemberYear of appointment to the Listing Committee
Chairman
WEIR Andrew Walter Bougourd Ross 2014
Deputy Chairmen
BRIEN Peter Wilhelm Hubert 2015
HO Chi On, John 2014
Ex officio member
LI Xiaojia, Charles Not applicable
Other members (in alphabetical order)
CASSIDY Dennis 2016
CHAN Chiu Kong, Edmond 2015
CHAN Wai Yan, Ronald 2016
CHAN Yuen Shan, Clara
2016
CHAU Paul 2015
EMSLEY Matthew Calvert 2018
GAO Vincent 2018
LAU Pak Wai, David 2017
MA Sean 2017
MAGUIRE John Martin 2013
NIXON Charles George Rupert 2018
POGSON Keith Timothy 2016
PU Hai Tao Richard 2018
ROBERTS Donald Jeffrey 2015
SWIFT Joseph Daniel 2014
TRACY Alexandra Boakes 2013
TYE Philip Andrew 2014
VAN RIJN Arnout 2016
WOLHARDT Julian Juul 2017
WONG John William Pei-Keat 2018
WONG Yu Tsang Alex 2018
YIEN Yu Yu, Catherine 2015
YIH Lai Tak, Dieter 2015
ZEE Helen 2013
1 The Main Board and GEM Listing Committees have operated as an integrated committee since 2003 and have had identical membership since 2006.

Ends

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 22 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2018 09:12:04 UTC