Re-appointment Of HKEx Chairman And Appointment Of Committee Members
Pursuant to Article 111(2) of HKEx’s Articles of Association and Section 69 of the Securities and Futures Ordinance (SFO), the re-appointment of Chow Chung Kong as the HKEx Chairman is subject to the written approval of the Chief Executive of the Hong Kong Special Administrative Region.
The Board today also considered the composition of its committees 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 & GOVERNANCE COMMITTEE
1.CHOW Chung Kong (Chairman)
2.HUI Chiu Chung, Stephen
3.LEE Tze Hau, Michael
4.LI Xiaojia, Charles
5.John Mackay McCulloch WILLIAMSON (newly appointed)
INVESTMENT ADVISORY COMMITTEE
1.John Estmond STRICKLAND (Chairman)
2.WONG Sai Hung, Oscar (Deputy Chairman)
3.Timothy George FRESHWATER (newly appointed)
4.HUI Chiu Chung, Stephen
5.LEE Tze Hau, Michael
6.LUI Yin Tat, David
The term of service of each Director on each committee shall be coterminous with the individual’s term of directorship with HKEx.