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Poll Results of 2021 Annual General Meeting and New Appointments

Corporate
28 Apr 2021

Hong Kong Exchanges and Clearing Limited (HKEX) today (Wednesday) hosted its 2021 Annual General Meeting (AGM). All proposed resolutions as set out in the notice of AGM dated 17 March 2021 were passed.  Please refer to the regulatory announcement issued today for the results by resolution.

Following the Government’s appointment of Nisa Leung and re-appointment of Rafael Gil-Tienda and Stephen Yiu, and shareholders’ election of Nicholas Allen, Anna Cheung and Zhang Yichen as Directors of HKEX, new appointments have been made to certain committees and/or consultative panels of HKEX and its principal subsidiaries, with immediate effect.

The latest compositions of HKEX’s committees and consultative panels and HKEX principal subsidiaries’ committees are available on the HKEX Group website.

The term of service of each HKEX Director on each committee or consultative panel is coterminous with the individual’s term of directorship with HKEX. 

 

 

About HKEX

Hong Kong Exchanges and Clearing Limited (HKEX) is one of the world’s major exchange groups, and operates a range of equity, commodity, fixed income and currency markets.  HKEX is the world’s leading IPO market and as Hong Kong’s only securities and derivatives exchange and sole operator of its clearing houses, it is uniquely placed to offer regional and international investors access to Asia’s most vibrant markets.

HKEX is also the global leader in metals trading, through its wholly owned subsidiaries, The London Metal Exchange (LME) and LME Clear Limited.  This commodity franchise was further enhanced with the launch of Qianhai Mercantile Exchange (QME), in China, in 2018.

HKEX launched the pioneering Shanghai-Hong Kong Stock Connect programme in 2014, further expanded with the launch of Shenzhen Connect in 2016, and the launch of Bond Connect in 2017.

www.hkexgroup.com

 

Ends

Updated 05 May 2021