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China Exchanges Services Company Announces Board Change

Date 29/03/2017

China Exchanges Services Company Limited (CESC), a joint venture (JV) of Hong Kong Exchanges and Clearing Limited (HKEX), Shanghai Stock Exchange (SSE) and Shenzhen Stock Exchange (SZSE) for the development of financial products and related services, is pleased to announce Liu Fuzhong and Ye Guoyu, both from SZSE, have joined its Board.

Mr Liu replaced Fu Decai as Co-Chairman of CESC while Mr Ye replaced He Jibao as Director of CESC.

CESC’s Board is comprised of three directors nominated by each of the JV partners. The Directors of CESC are listed in the table below.

CESC Directors

Name

Title

Exchange

Shi Xiaocheng

Co-Chairman

SSE

Liu Fuzhong

Co-Chairman

SZSE

Mao Zhirong

Director and Chief Executive

HKEX

Wu Ying

Director, Deputy Chief Executive & Chief Financial Officer

SZSE

Xue Jun

Director & Deputy Chief Executive

SSE

Ye Guoyu

Director

SZSE

Sanly Ho

Director

HKEX

Calvin Tai

Director

HKEX

Zhang Bin

Director

SSE