HKEx announces new appointments to various Committees and Consultative Panels

Corporate

24 Apr 2009

The Board of Hong Kong Exchanges and Clearing Limited (HKEx) has today considered and appointed members to various Committees and Consultative Panels following the changes in the Board composition yesterday (23 April 2009).

The term of service of each director with 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.	LEE Kwan Ho, Vincent Marshall (Deputy Chairman)
3.	CHAN Tze Ching, Ignatius
4.	CHENG Mo Chi, Moses
5.	WILLIAMSON John Mackay McCulloch

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

INVESTMENT ADVISORY COMMITTEE
1.	STRICKLAND John Estmond (Chairman)
2.	WONG Sai Hung, Oscar (Deputy Chairman)
3.	HUI Chiu Chung, Stephen
4.	LEE Tze Hau, Michael
5.	SUN Tak Kei, David

NOMINATION COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	CHAN Tze Ching, Ignatius
3.	CHENG Mo Chi, Moses
4.	STRICKLAND John Estmond
5.	WONG Sai Hung, Oscar

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

REMUNERATION COMMITTEE
1.	ARCULLI Ronald Joseph (Chairman)
2.	CHA May-Lung, Laura
3.	CHENG Mo Chi, Moses
4.	LEE Kwan Ho, Vincent Marshall
5.	WILLIAMSON John Mackay McCulloch

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

CASH MARKET CONSULTATIVE PANEL
1.	LEE Kwan Ho, Vincent Marshall (Chairman)
2.	HUI Chiu Chung, Stephen (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

CLEARING CONSULTATIVE PANEL
1.	WONG Sai Hung, Oscar (Chairman)
2.	CHAN Tze Ching, Ignatius (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

DERIVATIVES MARKET CONSULTATIVE PANEL
1.	KWOK Chi Piu, Bill (Chairman)
2.	LEE Tze Hau, Michael (Deputy Chairman)
3.	COMBALOT Laurent
4.	FRIEDLAND David
5.	FUNG Wei Lung, Brian
6.	LIM Wah Sai
7.	NG Chin Hang, Edmund
8.	YEUNG Sau Hung, Alex

Updated 24 Apr 2009