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Appointment of Listing Committee Members

Corporate
Regulatory
13 May 2005

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

 

Appointment of Listing Committee Members

The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEx), announces the appointment of members to the Listing Committees of the Main Board and the Growth Enterprise Market (GEM).

The Listing Rules of the Main Board and the GEM provide for the annual appointment and retirement of all Listing Committee members.

All current members of the Committees who were available for reappointment were reappointed to provide continuity in the period up to the introduction of the new structure for the Listing Committee which has been the subject of a recent consultation.

In addition, Mr Moses Cheng and Mr Carlson Tong were appointed as the Chairman and the Deputy Chairman of the Committees respectively. 

The Exchange wishes to thank Mr Peter Tse, who did not seek reappointment, for his dedicated service to the Committees.

The vacancies on the Committees resulting from Dr Marvin Cheung's resignation and Mr Peter Tse's decision to step down will be filled by Mr Roy Chen and Mr Peter Greenwood.

Details of the reappointments are set out in the attached schedule.

Listing Committee (Main Board)

  Name Title Company Name
1. CHENG Mo-Chi, Moses
(Chairman)
Partner Independent Non-Executive Director P.C. Woo &Co. China Mobile (Hong Kong) Limited  
2. TONG Carlson
(Deputy Chairman)  
Partner KPMG
3. CHOW Man-Yiu, Paul
(ex officio member)  
Chief Executive Hong Kong Exchanges and Clearing Ltd.
4. BEST Roger   Assurance and Advisory Partner   Deloitte Touche Tohmatsu
5. CHEN Roy Y   Executive Director Sterling Enterprises Limited
6. CHEONG Ying Chew, Henry   Chairman & CEO Worldsec Brokerage Limited
7. GREENWOOD Peter W   Director & Company Secretary CLP Holdings Limited
8. HUI Chiu-Chung, Stephen   Managing Director UOB Kay Hian (Asia) Ltd.
9. HUNT Stephen B   Deputy Chairman Cathay International Holdings Limited  
10. IP K W Ernest   Partner PricewaterhouseCoopers
11. KO Po-Ming, Alex   Chairman Goldbond Capital Holdings Ltd.  
12. LAM Hung, Allan   Senior Executive Vice President Templeton Asset Management Ltd.  
13. LEE Michael   Managing Director Hysan Development Company Limited  
14. LEE Raymond   Executive Director Dickson Concepts (International) Limited  
15. LEE WONG Pui-Ling, Angelina   Partner Woo, Kwan, Lee & Lo
16. LO Kai-Yiu, Anthony   Managing Director Independent Non-Executive Director   Advantage Group IDT International Limited
17. McAFEE W. Gage   Managing Director GE Asia Pacific Capital Technology Fund  
18. SLEVIN Francis Joseph   Managing Director Citigroup Global Markets Asia Limited
19. STANNARD David   Partner Norton Rose
20. SUN T.K. David   Chairman Ernst & Young
21. TSOI Tong-Hoo, Tony   Chief Executive Officer Varitronix International Limited  
22. WONG Shiu Hoi, Peter    Managing Director Tai Fook Securities Co. Ltd.
23. YEH V-Nee   Deputy Chairman Hsin Chong Construction Group Ltd.  

 

GEM Listing Committee

  Name Title Company Name
1. CHENG Mo-Chi, Moses
(Chairman)
Partner Independent Non-Executive Director P.C. Woo & Co. China Mobile (Hong Kong) Limited   
2. TONG Carlson
(Deputy Chairman)  
Partner KPMG
3. CHOW Man-Yiu, Paul
(ex officio member)  
Chief Executive Hong Kong Exchanges and Clearing Ltd.
4. BEST Roger   Assurance and Advisory Partner   Deloitte Touche Tohmatsu
5. CHEN Roy Y   Executive Director   Sterling Enterprises Limited
6. CHEONG Ying Chew, Henry   Chairman & CEO Worldsec Brokerage Limited
7. GREENWOOD Peter W   Director & Company Secretary   CLP Holdings Limited
8. HUI Chiu-Chung, Stephen   Managing Director UOB Kay Hian (Asia) Ltd.
9. HUNT Stephen B   Deputy Chairman   Cathay International Holdings Limited
10. IP K W Ernest   Partner PricewaterhouseCoopers
11. KO Po-Ming, Alex   Chairman Goldbond Capital Holdings Ltd.  
12. LAM Hung, Allan   Senior Executive Vice President Templeton Asset Management Ltd.  
13. LEE WONG Pui-Ling, Angelina   Partner Woo, Kwan, Lee & Lo
14. LO Kai-Yiu, Anthony   Managing Director Independent Non-Executive Director   Advantage Group IDT International Limited
15. McAFEE W. Gage   Managing Director GE Asia Pacific Capital Technology Fund  
16. SLEVIN Francis Joseph   Managing Director Citigroup Global Markets Asia Limited
17. STANNARD David   Partner Norton Rose
18. SUN T.K. David   Chairman Ernst & Young
19. TSOI Tong-Hoo, Tony   Chief Executive Officer Varitronix International Limited  
20. WONG Shiu Hoi, Peter    Managing Director Tai Fook Securities Co. Ltd.
21. YEH V-Nee   Deputy Chairman Hsin Chong Construction Group Ltd.

Updated 13 May 2005