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HKEx announces appointments to various Committees

Corporate
25 Apr 2013

Following the Government's appointment of Margaret Leung and re-appointment of John Harrison, Stephen Hui, and Michael Lee, and shareholders' re-election of John Strickland and Oscar Wong as Directors of Hong Kong Exchanges and Clearing Limited (HKEx), the HKEx Board today (Thursday) considered the composition of its committees and committees of HKEx's subsidiaries, and appointed new members to certain committees with immediate effect as follows.  The composition of other Committees remains unchanged.

HKEx's Board Committees

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

1.

CHOW Chung Kong (Chairman)

2.

John Barrie HARRISON

3.

HUI Chiu Chung, Stephen (newly appointed)

4.

LEE Tze Hau, Michael

5.

LI Xiaojia, Charles

NOMINATION COMMITTEE

1.

CHOW Chung Kong (Chairman)

2.

CHAN Tze Ching, Ignatius

3.

Timothy George FRESHWATER

4.

John Mackay McCulloch WILLIAMSON (newly appointed)

5.

WONG Sai Hung, Oscar

REMUNERATION COMMITTEE

1.

CHOW Chung Kong (Chairman)

2.

Timothy George FRESHWATER

3.

John Barrie HARRISON

4.

LEUNG Ko May Yee, Margaret (newly appointed)

5.

John Mackay McCulloch WILLIAMSON

RISK MANAGEMENT COMMITTEE

1.

CHOW Chung Kong (Chairman)

2.

CHAN Ngai Hang

3.

HE Guangbei

4.

LAU Ying Pan, Edmond

5.

LEE Tze Hau, Michael

6.

LEUNG Ko May Yee, Margaret (newly appointed)

7.

LIU Swee Long, Michael

8.

LUI Kei Kwong, Keith

Committee of The Stock Exchange of Hong Kong Limited

LISTING NOMINATING COMMITTEE

1.

CHOW Chung Kong

2.

LEUNG Ko May Yee, Margaret (newly appointed)

3.

John EstmondSTRICKLAND

4.

Chairman of the Securities and Futures Commission (SFC)

5.

Executive Director of the SFC

6.

Executive Director of the SFC

The term of service of each Director on each committee shall be coterminous with the individual's term of directorship with HKEx.

The lists of members of the HKEx Board and its committees as well as committees of HKEx's subsidiaries are available on the HKEx website.


Ends

Updated 25 Apr 2013

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