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HKEx Announces New Appointments To The Nomination Committee

Date 20/04/2005

The Board has today (Wednesday) appointed Fong Hup and David Michael Webb as additional members of the Nomination Committee with immediate effect.  Their terms of service shall be co-terminous with their terms as directors of Hong Kong Exchanges and Clearing Limited (HKEx).

The Nomination Committee now comprises a total of five members.  The updated list is set out below.

Nomination Committee

1.

LEE Yeh Kwong, Charles (Chairman)

2.

FONG Hup

3.

LEE Kwan Ho, Vincent Marshall

4.

WEBB, David Michael

5.

WONG Sai Hung, Oscar