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Poll Results of 2024 Annual General Meeting, Appointment of Chairman and New Appointments to HKEX Board

Corporate
24 Apr 2024

Hong Kong Exchanges and Clearing Limited (HKEX) today (Wednesday) hosted its 2024 Annual General Meeting (AGM). All proposed resolutions as set out in the notice of AGM dated 20 March 2024 were passed. Please refer to the regulatory announcement issued today for the results by resolution.

The Board today appointed Carlson Tong as HKEX’s Chairman, subject to the written approval of the Chief Executive of the Hong Kong Special Administrative Region. Please refer to the regulatory announcement issued today for the appointment of HKEX’s Chairman.

Following the Government’s appointment of Chan Kin Por and Peter Yan and re-appointment of Susan Chow, and shareholders’ re-election of Nicholas Allen, Anna Cheung and Zhang Yichen as Directors of HKEX, new appointments have been made to certain committees of HKEX, with immediate effect.

The latest compositions of HKEX’s committees are available on the HKEX Group website. The term of service of each HKEX Director on each committee is coterminous with the individual’s term of directorship with HKEX.

 

 

About HKEX

Hong Kong Exchanges and Clearing Limited (HKEX) is a publicly-traded company (HKEX Stock Code:388) and one of the world’s leading global exchange groups, offering a range of equity, derivative, commodity, fixed income and other financial markets, products and services, including the London Metal Exchange.

As a superconnector and gateway between East and West, HKEX facilitates the two-way flow of capital, ideas and dialogue between China and the rest of the world, through its pioneering Connect schemes, increasingly diversified product ecosystem and its deep, liquid and international markets.

HKEX is a purpose-led organisation which, across its business and through the work of HKEX Foundation, seeks to connect, promote and progress its markets and the communities it supports for the prosperity of all.

www.hkexgroup.com

 

 

Ends

Updated 24 Apr 2024