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Committees of Subsidiaries
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04/05/2012
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COMPENSATION COMMITTEE |
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Gerald Dale GREINER |
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LO Wai Keung, David |
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TAI Chi Kin, Calvin |
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DISCIPLINARY COMMITTEE |
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TAI Chi Kin, Calvin (Chairman) |
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LO Wai Keung, David |
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MAK Po Shuen, Olivia |
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DISCIPLINARY APPEALS COMMITTEE |
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LEE Kwan Ho, Vincent Marshall (Chairman) |
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HUI Chiu Chung, Stephen |
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and another member to be appointed by the
chairman of the committee |
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LISTING APPEALS COMMITTEE |
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CHOW Chung Kong (Chairman) |
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John Estmond STRICKLAND (Deputy Chairman) |
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and another non-executive Director of HKEx
to be appointed by the chairman of the committee |
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LISTING NOMINATING COMMITTEE |
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Ronald Joseph ARCULLI |
| CHOW Chung Kong |
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John Estmond STRICKLAND |
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Chairman and two Executive Directors of SFC | |
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LISTING COMMITTEE (Main Board and GEM)* |
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LEE Ka Sze, Carmelo (Chairman) |
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BROWN Stephen James (Deputy Chairman) |
| TAYLOR Stephen (Deputy Chairman) |
| LI Xiaojia, Charles (ex-officio member) |
| BROWN Tobias Josef |
| CHARLTON Julia Frances |
| CLARK Stephen John |
| DAVIS Nigel Justin |
| GOODING Nial Dennis Henry |
| HO Yvonne |
| IP Tin Chee, Arnold |
| JIANG Guorong |
| KEYES Terence François |
| LEUNG Heung Ying, Alvin |
| LEUNG Siu Tung, Anthony |
| LI Kai Cheong, Samson |
| LIU Ting An |
| MA Xuezheng, Mary |
| MALCOLM Andrew Craig |
| NG Meng Hua, Daniel |
| PHENIX Paul Anthony |
| SOUTAR James Alexander |
| SUN Po Yuen, Richard |
| TAN May Siew Boi |
| WANG Sing |
| WINTER Richard David |
| WONG Tin Yau, Kelvin |
| YEUNG Eirene |
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| * The Main Board and GEM Listing Committees have operated as an integrated committee since 2003 and have had identical membership since 2006. | |
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| HONG KONG FUTURES EXCHANGE LIMITED |
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DISCIPLINARY COMMITTEE |
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TAI Chi Kin, Calvin (Chairman) |
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HO Wai Hung, Stanley |
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HO Yiu Cheong, Sanly | |
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DISCIPLINARY APPEALS COMMITTEE |
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KWOK Chi Piu, Bill (Chairman) |
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LEE Tze Hau, Michael |
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and another member to be appointed by the
chairman of the committee | |
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| HONG KONG SECURITIES CLEARING COMPANY LIMITED |
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DISCIPLINARY COMMITTEE |
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FUNG Ping Yin, Derrick (Chairman) |
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MAK Wai Ching, Terek Andrew |
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WONG Miu Sum, Catherine | |
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DISCIPLINARY APPEALS COMMITTEE |
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WONG Sai Hung, Oscar (Chairman) |
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CHAN Tze Ching, Ignatius |
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and another member to be appointed by the
chairman of the committee | |
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RISK MANAGEMENT COMMITTEE |
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Gerald Dale GREINER |
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Kevin Thomas KING |
| WANG Ping Hau, Felix | |
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