List of Directors and their Roles and Functions

The members of the Board of Directors ("Board") of Hong Kong Exchanges and Clearing Limited ("HKEX") are set out below.

Independent Non-executive Directors CHA May-Lung, Laura * ^ (Chairman) Apurv BAGRI

CHAN Tze Ching, Ignatius CHEAH Cheng Hye FUNG Yuen Mei, Anita * Rafael GIL-TIENDA * HU Zuliu, Fred

HUNG Pi Cheng, Benjamin * LEUNG KO May Yee, Margaret * LEUNG Pak Hon, Hugo

John Mackay McCulloch WILLIAMSON YIU Kin Wah, Stephen *

Executive Director, Chief Executive LI Xiaojia, Charles

HKEX has 10 committees, and the Directors are serving on the respective committees as below.

Committees Directors

Audit Committee

Environmental,

Social and Governance Committee ("ESGC")

Executive Committee ("EXCO")

Investment Advisory Committee

Nomination Committee

Panel Member Nomination Committee

Project Oversight Committee

Remuneration Committee

Risk Committee

("RC")

Risk Management Committee (statutory) ("RMC")

Laura Cha

C #

C #

C

M

C #

C #

Apurv Bagri

M

M

T C Chan

M

M

C

M

M

C H Cheah

M

C

M

M

M

Anita Fung

M

M

M

C

Rafael Gil-Tienda

M

M

C

M

Fred Hu

M

M

M

Benjamin Hung

M

Margaret Leung

M

M

M

M

Hugo Leung

M

M

M

M

John Williamson

M

M

M

M

Stephen Yiu

C

M

M

Charles Li

M

M

Notes:

*

Directors appointed by the Financial Secretary of the Hong Kong Special Administrative Region ("HKSAR") pursuant to Section 77 of the Securities and

Futures Ordinance ("SFO")

^

Written approval of the Chief Executive of the HKSAR of Mrs Cha's chairmanship under Section 69 of the SFO is pending

#

By virtue of being the Chairman of HKEX, Mrs Cha will also be the chairman of the ESGC, EXCO, RC and RMC

Established under Section 65 of the SFO

C

Chairman

M

Member

Hong Kong, 26 April 2018

Attachments

  • Original document
  • Permalink

Disclaimer

HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 04:13:03 UTC