HKEx announces new appointments to various Committees and Consultative Panels

Corporate

25 Apr 2008

Following the Government re-appointment of Ronald Arculli, Laura Cha and Moses Cheng and Shareholders’ re-election of Bill Kwok and Vincent Lee as Directors of HKEx on 24 April 2008, the Board at the meeting today (Friday) re-appointed them to various Committees and Consultative Panels.

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 those Committees and Consultative Panels, with members reappointed thereto, 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.	HUNG Pi Cheng, Benjamin
6.	KWOK Chi Piu, Bill
7.	LAU Ying Pan, Edmond
8.	LUI Kei Kwong, Keith

RISK MANAGEMENT COMMITTEE

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

CASH MARKET CONSULTATIVE PANEL

CLEARING CONSULTATIVE PANEL
1.	FONG Hup (Chairman)
2.	WONG Sai Hung, Oscar (Deputy Chairman)
3.	CICHY Patrick E
4.	ESPINA Anthony
5.	LEE Jor Hung, Dannis
6.	LEUNG Wing Shing, Vincent
7.	LO Wai Ho, Kendy
8.	NG Wai Sum, Sam
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.	CHAN Chieh-mi
4.	COMBALOT Laurent
5.	FRIEDLAND David
6.	FUNG Wei Lung, Brian
7.	LIM Wah Sai
8.	NG Chin Hang Edmund
9.	RAYBOULD Simon
10.	YEUNG Sau Hung, Alex

DERIVATIVES MARKET CONSULTATIVE PANEL

Members of the Committees of The Stock Exchange of Hong Kong Limited

DISCIPLINARY COMMITTEE
1.	CHAN King Sang, Edward (Convenor)
2.	CHENG Chi Lam
3.	FONG Hup
4.	LEE Kwan Ho, Vincent Marshall
5.	ROBERTS Michael David
6.	YEH V-Nee
7.	YUE Wai Keung

DISCIPLINARY COMMITTEE

DISCIPLINARY APPEALS COMMITTEE
1.	KWOK Larry (Convenor)
2.	ARCULLI Ronald Joseph
3.	HUI Chiu Chung, Stephen
4.	KWONG Che Keung, Gordon
5.	MURRAY Allan
6.	SZE Tsai Ping, Michael
7.	WU King Cheong, Henry

DISCIPLINARY APPEALS COMMITTEE

LISTING APPEALS COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	STRICKLAND John Estmond (Deputy Chairman)
3.	Board member 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 25 Apr 2008