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Hong Kong Exchanges and Clearing : List of Directors and their Roles and Functions

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08/14/2019 | 11:51 am

List of Directors and their Roles and Functions

The members of the Board of Directors ("Board") of Hong Kong Exchanges and Clearing Limited ("HKEX") are set out below.

Independent Non-executive Directors

Laura May-Lung CHA * (Chairman)

Apurv BAGRI

CHAN Tze Ching, Ignatius

CHEAH Cheng Hye

FUNG Yuen Mei, Anita *

Rafael GIL-TIENDA*

HU Zuliu, Fred

HUNG Pi Cheng, Benjamin *

LEUNG Pak Hon, Hugo

MA Xuezheng, Mary *

John Mackay McCulloch WILLIAMSON

YIU Kin Wah, Stephen *

Executive Director, Chief Executive

LI Xiaojia, Charles

HKEX has 9 committees, and the Directors are serving on the respective committees as below.

Committees

Audit

Corporate Social

Executive

Investment ^

Nomination

Panel

Remuneration

Risk

Risk

Responsibility

and

Member

Management

Committee

Committee

Committee

Governance

Selection

Committee

Committee

Committee

Directors

Committee

Committee

Committee

(statutory)

Laura M Cha

C

C

C

M

C

C

Apurv Bagri

M

T C Chan

M

M

C

M

M

C H Cheah

M

C

M

M

M

Anita Fung

M

M

M

Rafael Gil-Tienda

M

M

C

Fred Hu

M

M

Benjamin Hung

M

Hugo Leung

M

M

M

M

M

M

Mary Ma

M

M

M

John Williamson

M

M

M

M

Stephen Yiu

C

M

M

Charles Li

M

M

Notes:

  • Directors appointed by the Financial Secretary of the Hong Kong Special Administrative Region pursuant to Section 77 of the Securities and Futures Ordinance ("SFO")
  • Established under Section 65 of the SFO
    C Chairman

M Member

  • Formerly known as Investment Advisory Committee

Hong Kong, 14 August 2019

Disclaimer

HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 14 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2019 09:51:01 UTC

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