HKEx announces chairman's reappointment

Corporate

02 Apr 2004

The board of directors of Hong Kong Exchanges and Clearing Limited (HKEx) has reappointed Charles Lee as the chairman of HKEx. The reappointment will take effect following the written approval of the Chief Executive of Hong Kong Special Administrative Region.

Following the reappointment of Charles Lee, Tim Freshwater and Lo Ka-shui as Public Interest Directors and shareholders' election of John Strickland and Oscar Wong as Directors, the board has reappointed them to various Committees and Consultative Panels. Other than the appointment of Bill Kwok to the Nomination Committee to replace Lo Ka-shui, and the appointment of John Strickland to the Listing Nomination Committee to replace Paul Chow, other members of the Committees and Consultative Panels remain unchanged.

The updated lists of members of the Committees and Consultative Panels are attached.

Members of the Committees and Consultative Panels of HKEx

	Audit Committee
1.	STRICKLAND John Estmond (Chairman)
2.	FONG Hup (Deputy Chairman)
3.	FAN Hung Ling, Henry
4.	LEE Kwan Ho, Vincent Marshall
5.	WEBB David Michael

	Audit Committee

	Executive Committee
1.	LEE Yeh Kwong, Charles (Chairman)
2.	CHOW Man Yiu, Paul
3.	CONROY, Patrick Kevin
4.	LEE Jor Hung, Dannis
5.	LEONG Ka Chai

	Executive Committee

	Investment Advisory Committee
1.	FRESHWATER Timothy George (Chairman)
2.	WONG Sai Hung, Oscar (Deputy Chairman)
3.	SUN Tak Kei, David
4.	WEBB David Michael

	Investment Advisory Committee

	Listing Nomination Committee
1.	LEE Yeh Kwong, Charles
2.	FOK Kwong Man, Lawrence
3.	SHENG Len Tao, Andrew
4.	STRICKLAND John Estmond
5.	SFC Executive Director
6.	SFC Executive Director

	Listing Nomination Committee

Note: Listing Nomination Committee shall, pursuant to Rule 2A.21 of the Listing Rules comprise the Chief Executive of The Stock Exchange, two members of the Board, the Chairman and two Executive Directors of the SFC.

	Nomination Committee
1.	LEE Yeh Kwong, Charles (Chairman)
2.	KWOK Chi Piu, Bill
3.	WONG Sai Hung, Oscar

	Nomination Committee

	Remuneration Committee
1.	LO Ka Shui (Chairman)
2.	LEE Jor Hung, Dannis
3.	LEE Kwan Ho, Vincent Marshall

	Remuneration Committee

	Risk Management Committee
1.	LEE Yeh Kwong, Charles (Chairman)
2.	DICKENS Mark*
3.	FAN Hung Ling, Henry
4.	KWOK Chi Piu, Bill
5.	LAM Kin*
6.	LAU James H. Jr*
7.	LEONG Ka Chai*
8.	OR Ching Fai, Raymond*
* Appointed by the Financial Secretary

	Risk Management Committee

	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.	CHENPo Sum
6.	FUNG Chi Kin
7.	KWOK Tun Ho, Chester
8.	LAM Ka Chung, William
9.	MUH Yi Tong, Anthony
10.	SZE Tsai Ping, Michael

	Cash Market Consultative Panel

	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.	HO Ka Chuen, Clement
7.	HONEGGER Ricardo
8.	KWAN Pak Chung, Edward
9.	WONG Shui Tong, Hugh
10.	YEH V-Nee

	Derivatives Market Consultative Panel

	Clearing Consultative Panel
1.	LEE Kwan Ho, Vincent Marshall (Chairman)
2.	FONG Hup (Deputy Chairman)
3.	CHAN Henry
4.	CHAN Hing Wah, Steve
5.	CHENG Yin Kong, Michael
6.	FISHER E Thomas
7.	IP Kwan Chak, Robert
8.	WILLIAMSON John
9.	WONG Lung Wo, James
10.	YONG Pang Teck

	Clearing Consultative Panel

Updated 02 Apr 2004