HKEx Announces New Appointments to Various Committees
Corporate
18 Jun 2008
Following the appointment of John Mackay McCulloch Williamson as an independent non-executive director of Hong Kong Exchanges and Clearing Limited (HKEx) with immediate effect by the HKEx Board today (Wednesday) to fill the casual vacancy arising from the resignation of David Michael Webb, the Board further resolved to make new appointments to various committees. The terms of service of the directors with the committees shall be coterminous with their respective terms of directorship with HKEx.
The updated member lists of those committees are set out below.
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. |
WILLIAMSON John Mackay McCulloch (newly appointed) |
| 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. |
WILLIAMSON John Mackay McCulloch (newly appointed) |
| NOMINATION COMMITTEE |
| 1. |
ARCULLI Ronald Joseph (Chairman) |
| 2. |
FAN Hung Ling, Henry |
| 3. |
LEE Kwan Ho, Vincent Marshall |
| 4. |
STRICKLAND John Estmond |
| 5. |
WONG Sai Hung, Oscar (newly appointed) |
The Stock Exchange of Hong Kong Limited
| LISTING NOMINATING COMMITTEE |
| 1. |
ARCULLI Ronald Joseph |
| 2. |
STRICKLAND John Estmond |
| 3. |
CHA May-Lung, Laura (newly appointed) |
| 4. |
Chairman of the Securities and Futures Commission (SFC) |
| 5. |
Executive Director of the SFC |
| 6. |
Executive Director of the SFC |
The full member lists of the committees of HKEx and its subsidiaries are available on the HKEx website.