HKEx announces new appointments to various Committees and Consultative Panels

Corporate

27 Apr 2007

Following the Government re-appointment of Marvin Cheung, Henry Fan and Fong Hup and Shareholders’ re-election of John Strickland and Oscar Wong as Directors of HKEx on 26 April 2007, the Board at the Board meeting today (Friday) re-appointed them to various Committees and Consultative Panels, and made new appointments to the following Committees.

Board Committees
Audit Committee	Marvin Cheung is appointed the chairman and David Webb is appointed a member.
Investment Advisory Committee	John Strickland is appointed the chairman.
Nomination Committee	Henry Fan and John Strickland are appointed members.
Remuneration Committee	Ronald Arculli is appointed the chairman and Laura Cha is appointed a member.
Risk Management Committee	Marvin Cheung is appointed a member.

The term of service of each director at each Committee or Consultative Panel shall be coterminous with the individual’s term of directorship with HKEx.

The updated member lists of the Committees and the Consultative Panels are set out below.

Members of the Committees and Consultative Panels of HKEx

AUDIT COMMITTEE
1.	CHEUNG Kin Tung, Marvin (Chairman)
2.	FONG Hup (Deputy Chairman)
3.	CHENG Mo Chi, Moses
4.	LEE Kwan Ho, Vincent Marshall
5.	WEBB David Michael

AUDIT COMMITTEE

EXECUTIVE COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	CHOW Man Yiu, Paul
3.	FONG Hup
4.	KWOK Chi Piu, Bill
5.	LEE Kwan Ho, Vincent Marshall

EXECUTIVE COMMITTEE

INVESTMENT ADVISORY COMMITTEE
1.	STRICKLAND John Estmond (Chairman)
2.	WONG Sai Hung, Oscar (Deputy Chairman)
3.	CHA May-Lung, Laura
4.	SUN Tak Kei, David
5.	WEBB David Michael

INVESTMENT ADVISORY COMMITTEE

NOMINATION COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	FAN Hung Ling, Henry
3.	LEE Kwan Ho, Vincent Marshall
4.	STRICKLAND John Estmond
5.	WEBB David Michael

NOMINATION COMMITTEE

PANEL MEMBER NOMINATION COMMITTEE
1.	CHA May-Lung, Laura (Chairperson)
2.	FONG Hup
3.	KWOK Chi Piu, Bill
4.	LEE Kwan Ho, Vincent Marshall
5.	WONG Sai Hung, Oscar

PANEL MEMBER NOMINATION COMMITTEE

REMUNERATION COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	CHA May-Lung, Laura
3.	CHENG Mo Chi, Moses
4.	LEE Kwan Ho, Vincent Marshall
5.	LOH Kung Wai, Christine

REMUNERATION COMMITTEE

RISK MANAGEMENT COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	CHAN Ka-lok
3.	CHEUNG Kin Tung, Marvin
4.	FONG Hup
5.	HE Guangbei
6.	KWOK Chi Piu, Bill
7.	LUI Kei Kwong, Keith
8.	YUE Wai Man, Eddie

RISK MANAGEMENT COMMITTEE

CASH MARKET CONSULTATIVE PANEL
1.	LEE Kwan Ho, Vincent Marshall (Chairman)
2.	CHEUNG Kin Tung, Marvin (Deputy Chairman)
3.	BOKHARY Syed Bagh Ali Shah
4.	CHAN, Henry
5.	CHEN Po Sum
6.	CHEN Wai Huen, Douglas
7.	HOLLAND Matthew John
8.	HWANG Sung June
9.	KWAN Pak Chung, Edward
10.	LEE Yiu Wing, William

CASH MARKET CONSULTATIVE PANEL

CLEARING CONSULTATIVE PANEL
1.	FONG Hup (Chairman)
2.	WONG Sai Hung, Oscar (Deputy Chairman)
3.	CHAN Hing Wah, Steve
4.	CICHY Patrick E
5.	LEE Jor Hung, Dannis
6.	LEUNG Wing Shing, Vincent
7.	LO Wai Ho, Kendy
8.	WILLIAMSON John
9.	WINTER Jens
10.	WONG Ying Kwan, Stephen

CLEARING CONSULTATIVE PANEL

DERIVATIVES MARKET CONSULTATIVE PANEL
1.	KWOK Chi Piu, Bill (Chairman)
2.	LOH Kung Wai, Christine (Deputy Chairman)
3.	CHING Seih Hong, Andy
4.	COWPERTHWAITE Adam
5.	FRIEDLAND David
6.	FUNG Wei Lung, Brian
7.	HO Ka Chuen, Clement
8.	LIM Wah Sai
9.	RAYBOULD Simon
10.	YEUNG Sau Hung, Alex

DERIVATIVES MARKET CONSULTATIVE PANEL

Members of the Listing Appeals Committee and the Listing Nominating Committee of The Stock Exchange of Hong Kong Limited

LISTING APPEALS COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	STRICKLAND John Estmond (Deputy Chairman)
3.	Board member of HKEx to be appointed on a case-by-case basis

LISTING APPEALS COMMITTEE

LISTING NOMINATING COMMITTEE
1.	ARCULLI Ronald Joseph
2.	STRICKLAND John Estmond
3.	WEBB David Michael
4.	Chairman of the Securities and Futures Commission (SFC)
5.	Executive Director of the SFC
6.	Executive Director of the SFC

LISTING NOMINATING COMMITTEE

Updated 27 Apr 2007