Appointments to Committees and Consultative Panel

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Appointments to Committees and Consultative Panel

Corporate

29 Apr 2016

Following the Government's re-appointment of Chow Chung Kong and Timothy George Freshwater, and shareholders' election of Apurv Bagri as Directors of Hong Kong Exchanges and Clearing Limited (HKEX), HKEX's Board today (Friday) appointed new members to certain committees and the Clearing Consultative Panel with immediate effect as follows. The composition ofother committees and consultative panels remains unchanged.

The HKEX's Board today also resolved to establish a Project Oversight Committee to oversee the development and delivery of a strategic project.

ENVIRONMENTAL, SOCIAL & GOVERNANCE COMMITTEE
1.	CHOW Chung Kong (Chairman)
2.	Apurv BAGRI (newly appointed)
3.	LEE Kwan Ho, Vincent Marshall
4.	LI Xiaojia, Charles
5.	John Mackay McCulloch WILLIAMSON

INVESTMENT ADVISORY COMMITTEE
1.	Timothy George FRESHWATER(newly appointed as Chairman)
2.	FUNG Yuen Mei, Anita
3.	HU Zuliu, Fred
4.	LEE Kwan Ho, Vincent Marshall (newly appointed)

PANEL MEMBER NOMINATION COMMITTEE
1.	CHAN Tze Ching, Ignatius (Chairman)
2.	FUNG Yuen Mei, Anita
3.	Rafael GIL-TIENDA (newly appointed)
4.	KWOK Chi Piu, Bill
5.	LEE Kwan Ho, Vincent Marshall

PROJECT OVERSIGHT COMMITTEE (newly established)
1.	FUNG Yuen Mei, Anita(Chairman)
2.	Apurv BAGRI
3.	Rafael GIL-TIENDA
4.	HU Zuliu, Fred
5.	KWOK Chi Piu, Bill

CLEARING CONSULTATIVE PANEL
1.	CHAN Tze Ching, Ignatius(newly appointed as Chairman)
2.	Rafael GIL-TIENDA (Deputy Chairman) (newly appointed)
3.	CHAN Shun Wai, Stevenson
4.	Oliver GOH
5.	Shaik Ismail HAKIM
6.	LAM Hui Yip, Clement
7.	MIAO Chih Chen, Jack
8.	Janelle MILLER
9.	WONG Wai Man, Raymond
10.	John ZEE

DISCIPLINARY APPEALS COMMITTEE OF HONG KONG SECURITIES CLEARING COMPANY LIMITED
1.	CHAN Tze Ching, Ignatius (newly appointedas Chairman)
2.	Rafael GIL-TIENDA (newly appointed)
3.	a member to be appointed by the chairman of the committee, who shall either an independent non-executive director of HKEX or a member of the Clearing Consultative Panel of HKEX

The term of service of each Director on each committee and the consultative panel shall be coterminous with the individual's term on HKEX's Board.

The lists of members of the HKEX Board, its committees, the consultative panels and the committees of HKEX's subsidiaries are available on the HKEX website.

Ends

Updated 29 Apr 2016