主板及創業板上市委員會成員之重新委任

企業

监管通讯

2004年4月30日

主板及創業板上市委員會成員之重新委任

香港交易及結算所有限公司（香港交易所）全資附屬公司香港聯合交易所有限公司(聯交所)今天(星期五)宣布重新委任主板及創業板上市委員會之成員。

根據主板及創業板《上市規則》，現行之上市委員會成員除非獲重新委任，不然須於今日正式離任。

現時兩個上市委員會中願意獲重新委任的全部成員均已獲重新委任。此外，兩個委員會的現任主席張建東及副主席鄭慕智亦分別獲重新委任為兩個委員會的主席及副主席。

對於沒有尋求重新委任的委員會成員曾祥，聯交所謹此對他一直以來為委員會提供的竭誠服務表示謝意。

曾先生決定離任兩個委員會後所出現的空缺，以及主板上市委員會另外兩個空缺將會稍後作出填補。

隨附為獲重新委任的主板及創業板上市委員會成員名單。

Listing Committee (Main Board)

	Name	Title	Company Name
1.	CHEUNG Kin-Tung, Marvin 張建東 (Chairman)	n/a	n/a (Former Senior Partner, KPMG Hong Kong)
2.	CHENG Mo-Chi, Moses 鄭慕智 (Deputy Chairman)	Partner Independent Non-Executive Director	P.C. Woo & Co. China Mobile (Hong Kong) Limited
3.	CHOW Man-Yiu, Paul 周文耀 (ex officio member)	Chief Executive	Hong Kong Exchanges and Clearing Ltd.
4.	BEST Roger 路沛翹	Assurance and Advisory Partner	Deloitte Touche Tohmatsu
5.	CHEONG Ying Chew, Henry 張英潮	Chairman & CEO	Worldsec Brokerage Limited
6.	FUNG Shirley 馮雪麗	Advisory Director	Goldman Sachs ( Asia) LLC
7.	HUI Chiu-Chung, Stephen 許照中	Managing Director	UOB Kay Hian ( Asia) Ltd.
8.	IP K. W. Ernest 葉冠榮	Partner	PricewaterhouseCoopers
9.	KO Po-Ming, Alex 高寶明	Chairman	Goldbond Capital Holdings Ltd.
10.	LAM Hung, Allan 林雄	Executive Vice President	Templeton Asset Management Ltd.
11.	LEE Raymond 李禮文	Executive Director	Dickson Concepts (International) Limited
12.	LEE WONG Pui-Ling, Angelina 李王佩玲	Partner	Woo, Kwan, Lee & Lo
13.	LO Kai-Yiu, Anthony 羅啟耀	Managing Director Independent Non-Executive Director	Advantage Group IDT International Limited

14.	McAFEE W. Gage 馬可飛	Managing Director	GE Asia Pacific Capital Technology Fund
15.	SLEVIN Francis Joseph 范浩宏	Managing Director	Citigroup Global Markets Asia Limited
16.	STANNARD David 冼達能	Partner	Norton Rose
17.	SUN T.K. David 孫德基	Chairman	Ernst & Young
18.	TONG Carlson 唐家成	Partner	KPMG
19.	TSE P.W. Peter 謝伯榮	Executive Director & Chief Financial Officer	CLP Holdings Limited
20.	TSOI Tong-Hoo, Tony 蔡東豪	Chief Operating Officer	Hong Kong Commercial Broadcasting Co. Ltd.
21.	WONG Shiu Hoi, Peter 黃紹開	Managing Director	Tai Fook Securities Co. Ltd.
22.	YEH V-Nee 葉維義	Deputy Chairman	Hsin Chong Construction Group Ltd.

GEM Listing Committee

	Name	Title	Company Name
1.	CHEUNG Kin-Tung, Marvin 張建東 (Chairman)	n/a	n/a (Former Senior Partner, KPMGHong Kong)
2.	CHENG Mo-Chi, Moses 鄭慕智 (Deputy Chairman)	Partner Independent Non-Executive Director	P.C. Woo & Co. China Mobile (Hong Kong) Limited
3.	CHOW Man-Yiu, Paul 周文耀 (ex officio member)	Chief Executive	Hong Kong Exchanges and Clearing Ltd.
4.	BEST Roger 路沛翹	Assurance and Advisory Partner	Deloitte Touche Tohmatsu
5.	CHEONG Ying Chew, Henry 張英潮	Chairman & CEO	Worldsec Brokerage Limited
6.	HUI Chiu-Chung, Stephen 許照中	Managing Director	UOB Kay Hian (Asia) Ltd.
7.	IP K. W. Ernest 葉冠榮	Partner	PricewaterhouseCoopers
8.	KO Po-Ming, Alex 高寶明	Chairman	Goldbond Capital Holdings Ltd.
9.	LAM Hung, Allan 林雄	Executive Vice President	Templeton Asset Management Ltd.
10.	LEE WONG Pui-Ling, Angelina 李王佩玲	Partner	Woo, Kwan, Lee & Lo
11.	LO Kai-Yiu, Anthony 羅啟耀	Managing Director Independent Non-Executive Director	Advantage Group IDT International Limited
12.	McAFEE W. Gage 馬可飛	Managing Director	GE Asia Pacific Capital Technology Fund
13.	SLEVIN Francis Joseph 范浩宏	Managing Director	Citigroup Global Markets Asia Limited
14.	STANNARD David 冼達能	Partner	Norton Rose
15.	SUN T.K. David 孫德基	Chairman	Ernst & Young
16.	TONG Carlson 唐家成	Partner	KPMG
17.	TSE P.W. Peter 謝伯榮	Executive Director & Chief Financial Officer	CLP Holdings Limited
18.	TSOI Tong-Hoo, Tony 蔡東豪	Chief Operating Officer	Hong Kong Commercial Broadcasting Co. Ltd.
19.	WONG Shiu Hoi, Peter 黃紹開	Managing Director	Tai Fook Securities Co. Ltd.
20.	YEH V-Nee 葉維義	Deputy Chairman	Hsin Chong Construction Group Ltd.

更新日期 2004年4月30日