THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Resignation of Listing Committee chairman

The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEx), has today (Monday) received a letter from Dr Marvin Cheung tendering his resignation as the chairman of the Main Board and Growth Enterprise Market Listing Committees with immediate effect. Dr Cheung's resignation follows his appointment to the HKEx Board.

The Exchange wishes to express its sincere gratitude to Dr Cheung for his significant contribution and leadership of the Listing Committees.

The deputy chairman of the Listing Committees, Moses Cheng, will serve as the acting chairman of the Committees pending an appointment by the Exchange Board.