The HKEx chairman elected and committee members appointed
Corporate
16 Apr 2003
At the board meeting today (Wednesday), members voted to appoint Charles Lee Yeh-kwong as the chairman of Hong Kong Exchanges and Clearing Limited (HKEx). The appointment of Mr Lee as the chairman will take effect subject to the written approval of the Chief Executive of Hong Kong Special Administrative Region.
Since less than six candidates were elected by shareholders at the annual general meeting (AGM) held on 15 April 2003, the board of HKEx has today, in accordance with Article 92, appointed John Strickland to fill the casual vacancy. According to the same article, the director so appointed shall hold office only until the next following AGM of HKEx, and shall then be eligible for reappointment.
The board of directors has also appointed members of the various Committees and Consultative Panels. The lists of members of each Committee and Consultative Panel are enclosed.
Members of the Committees and Consultative Panels of HKEx
|
Audit Committee |
| 1. |
STRICKLAND John (Chairman) |
| 2. |
FONG Hup (Deputy Chairman) |
| 3. |
LEE Kwan Ho, Vincent |
| 4. |
LIU Jinbao |
| 5. |
WEBB David Michael |
|
Executive Committee |
| 1. |
LEE Yeh Kwong, Charles (Chairman) |
| 2. |
Chief Executive |
| 3. |
Chief Operating Officer |
| 4. |
LEE Jor Hung, Dannis |
| 5. |
LEONG Ka Chai |
|
Investment Advisory Committee |
| 1. |
FRESHWATER Timothy George (Chairman) |
| 2. |
WONG Sai Hung, Oscar (Deputy Chairman) |
| 3. |
WEBB David Michael |
(two advisors to be confirmed)
|
Nomination Committee |
| 1. |
LEE Yeh Kwong, Charles (Chairman) |
| 2. |
LO Ka Shui |
| 3. |
WONG Sai Hung, Oscar |
|
Remuneration Committee |
| 1. |
LO Ka Shui (Chairman) |
| 2. |
LEE Jor Hung, Dannis |
| 3. |
LEE Kwan Ho, Vincent |
|
Risk Management Committee |
| 1. |
LEE Yeh Kwong, Charles (Chairman) |
| 2. |
DICKENS Mark* |
| 3. |
KWOK Chi Piu, Bill^ |
| 4. |
LAM Kin* |
| 5. |
LAU James H. Jr* |
| 6. |
LEONG Ka Chai* |
| 7. |
LIU Jinbao^ |
| 8. |
WONG Tung-shun, Peter* |
|
^ Newly appointed members |
|
* Appointed by the Financial Secretary |
The board of HKEx has also appointed the chairmen and deputy chairmen of the following three consultative panels. Other members of the consultative panels remain unchanged. The lists of members of the panels are:
|
Cash Market Consultative Panel |
| 1. |
LEE Jor Hung, Dannis (Chairman) |
| 2. |
FRESHWATER Timothy George (Deputy Chairman) |
| 3. |
BLOT Raphael |
| 4. |
BOKHARY Syed Bagh Ali Shah |
| 5. |
CHEN Po Sum |
| 6. |
CLARKE Peter |
| 7. |
FUNG Chi Kin |
| 8. |
KWOK Tun Ho, Chester |
| 9. |
LUI Yin Tat, David |
| 10. |
SZE Tsai Ping, Michael |
|
Derivatives Market Consultative Panel |
| 1. |
LEONG Ka Chai (Chairman) |
| 2. |
KWOK Chi Piu, Bill (Deputy Chairman) |
| 3. |
CHEONG Ying Chew, Henry |
| 4. |
CHING Seih Hong |
| 5. |
COWPERTHWAITE Adam |
| 6. |
KWAN Pak Chung, Edward |
| 7. |
PUN Tit Shan, Patrick |
| 8. |
WONG Shiu Hoi, Peter |
| 9. |
WONG Shui Tong, Hugh |
| 10. |
YEH V-Nee |
|
Clearing Consultative Panel |
| 1. |
LEE Kwan Ho, Vincent (Chairman) |
| 2. |
FONG Hup (Deputy Chairman) |
| 3. |
CHAN Henry |
| 4. |
CHAN Hing Wah, Steve |
| 5. |
IP Kwan Chak, Robert |
| 6. |
WILLIAMS Lyle A |
| 7. |
WILLIAMSON John |
| 8. |
WONG Lung Wo, James |