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

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