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List of Committee Members of Subsidiaries

Updated: 16 January 2010

 THE STOCK EXCHANGE OF HONG KONG LIMITED
COMPENSATION COMMITTEE
Gerald Dale GREINER  
LO Wai Keung, David
YIP Chee Hang, Eric
 
DISCIPLINARY COMMITTEE
YIP Chee Hang, Eric (Chairman)
HUNG Wai Wah, Richard
LO Wai Keung, David
 
DISCIPLINARY APPEALS COMMITTEE
LEE Kwan Ho, Vincent Marshall (Chairman)
HUI Chiu Chung, Stephen
and another member to be appointed by the
  chairman of the committee
 
LISTING APPEALS COMMITTEE
Ronald Joseph ARCULLI (Chairman) 
John Estmond STRICKLAND (Deputy Chairman)
and another board member of HKEx
 
LISTING NOMINATING COMMITTEE
Ronald Joseph ARCULLI  
CHA May-Lung, Laura
John Estmond STRICKLAND  

Chairman and two Executive Directors of SFC

 
LISTING COMMITTEES (Main Board and GEM)*
KO Yuk-yin, Teresa (Chairman)  
LEE Ka Sze, Carmelo (Deputy Chairman)

MOORE John Douglas (Deputy Chairman)

LI Xiaojia, Charles (ex-officio member)
ALLEN Jamie
BROWN Melissa
BROWN Stephen James
BUNKER Robert Edward John
CHAN Chun Hung, Vincent
CHEN Yang Chung, Roy
CHOW Siu Lui, Jack
FUNG Shing Kwong
HUNT Stephen Burnau
JIANG Guorong
KEYES Terence Francois
LEUNG Siu Tung, Anthony
LONGO Joseph Paul
LOW Chee Keong
MA Xuezheng, Mary
NG Kim Guan, Alex
NG Meng Hua, Daniel
SCHRANTZ Alexander
SHIH Edith

SOUTAR James Alexander

SUN Po Yuen, Richard

WINTER Richard David

WONG Koon Man, Adrian

WONG Tin Yau, Kelvin


* The Main Board and GEM Listing Committees have operated as an integrated committee since 2003 and have had identical membership since 2006.

 HONG KONG FUTURES EXCHANGE LIMITED
DISCIPLINARY COMMITTEE DISCIPLINARY APPEALS COMMITTEE
TAI Chi Kin, Calvin (Chairman) KWOK Chi Piu, Bill (Chairman)
HO Wai Hung, Stanley LEE Tze Hau, Michael
HO Yiu Cheong, Sanly and another member to be appointed by the
  chairman of the committee

 HONG KONG SECURITIES CLEARING COMPANY LIMITED
DISCIPLINARY COMMITTEE DISCIPLINARY APPEALS COMMITTEE
FUNG Ping Yin, Derrick (Chairman) WONG Sai Hung, Oscar (Chairman)
CHIU, Cindy CHAN Tze Ching, Ignatius
LEUNG Fuk Hing, Jose and another member to be appointed by the
  chairman of the committee
 
RISK MANAGEMENT COMMITTEE
Gerald Dale GREINER
Kevin Thomas KING
MOK Kim Sum, Kim
WANG Ping Hau, Felix