Appointments to Committees and Consultative Panel
Corporate
29 Apr 2016
Following the Government's re-appointment of Chow Chung Kong and Timothy George Freshwater, and shareholders' election of Apurv Bagri as Directors of Hong Kong Exchanges and Clearing Limited (HKEX), HKEX's Board today (Friday) appointed new members to certain committees and the Clearing Consultative Panel with immediate effect as follows. The composition ofother committees and consultative panels remains unchanged.
The HKEX's Board today also resolved to establish a Project Oversight Committee to oversee the development and delivery of a strategic project.
|
1.
|
CHOW Chung Kong (Chairman)
|
|
2.
|
Apurv BAGRI (newly appointed)
|
|
3.
|
LEE Kwan Ho, Vincent Marshall
|
|
4.
|
LI Xiaojia, Charles
|
|
5.
|
John Mackay McCulloch WILLIAMSON
|
|
1.
|
Timothy George FRESHWATER(newly appointed as Chairman)
|
|
2.
|
FUNG Yuen Mei, Anita
|
|
3.
|
HU Zuliu, Fred
|
|
4.
|
LEE Kwan Ho, Vincent Marshall (newly appointed)
|
|
1.
|
CHAN Tze Ching, Ignatius (Chairman)
|
|
2.
|
FUNG Yuen Mei, Anita
|
|
3.
|
Rafael GIL-TIENDA (newly appointed)
|
|
4.
|
KWOK Chi Piu, Bill
|
|
5.
|
LEE Kwan Ho, Vincent Marshall
|
|
1.
|
FUNG Yuen Mei, Anita(Chairman)
|
|
2.
|
Apurv BAGRI
|
|
3.
|
Rafael GIL-TIENDA
|
|
4.
|
HU Zuliu, Fred
|
|
5.
|
KWOK Chi Piu, Bill
|
|
1.
|
CHAN Tze Ching, Ignatius(newly appointed as Chairman)
|
|
2.
|
Rafael GIL-TIENDA (Deputy Chairman) (newly appointed)
|
|
3.
|
CHAN Shun Wai, Stevenson
|
|
4.
|
Oliver GOH
|
|
5.
|
Shaik Ismail HAKIM
|
|
6.
|
LAM Hui Yip, Clement
|
|
7.
|
MIAO Chih Chen, Jack
|
|
8.
|
Janelle MILLER
|
|
9.
|
WONG Wai Man, Raymond
|
|
10.
|
John ZEE
|
|
1.
|
CHAN Tze Ching, Ignatius (newly appointedas Chairman)
|
|
2.
|
Rafael GIL-TIENDA (newly appointed)
|
|
3.
|
a member to be appointed by the chairman of the committee, who shall either an independent non-executive director of HKEX or a member of the Clearing Consultative Panel of HKEX
|
The term of service of each Director on each committee and the consultative panel shall be coterminous with the individual's term on HKEX's Board.
The lists of members of the HKEX Board, its committees, the consultative panels and the committees of HKEX's subsidiaries are available on the HKEX website.
Ends