The Board of Hong Kong Exchanges and Clearing Limited (HKEx) has today considered and appointed members to various Committees and Consultative Panels following the changes in the Board composition yesterday (
The term of service of each director with each Committee or Consultative Panel shall be coterminous with the individual's term of directorship with HKEx.
The updated member lists of those Committees and Consultative Panels, with members reappointed thereto, are set out below.
Members of the Committees and Consultative Panels of HKEx
AUDIT COMMITTEE | |
1. |
CHEUNG Kin Tung, Marvin (Chairman) |
2. |
LEE Kwan Ho, |
3. |
CHAN Tze Ching, Ignatius |
4. |
CHENG Mo Chi, Moses |
5. |
WILLIAMSON John Mackay McCulloch |
EXECUTIVE COMMITTEE | |
1. |
ARCULLI Ronald Joseph (Chairman) |
2. |
CHOW Man Yiu, Paul |
3. |
KWOK Chi Piu, Bill |
4. |
LEE Kwan Ho, Vincent Marshall |
5. |
WILLIAMSON John Mackay McCulloch |
INVESTMENT ADVISORY COMMITTEE | |
1. |
STRICKLAND John Estmond (Chairman) |
2. |
WONG Sai Hung, Oscar (Deputy Chairman) |
3. |
HUI Chiu Chung, Stephen |
4. |
LEE Tze Hau, Michael |
5. |
SUN Tak Kei, David |
NOMINATION COMMITTEE | |
1. |
ARCULLI Ronald Joseph (Chairman) |
2. |
CHAN Tze Ching, Ignatius |
3. |
CHENG Mo Chi, Moses |
4. |
STRICKLAND John Estmond |
5. |
WONG Sai Hung, Oscar |
PANEL MEMBER NOMINATION COMMITTEE | |
1. |
CHA May-Lung, Laura (Chairperson) |
2. |
KWOK Chi Piu, Bill |
3. |
LEE Kwan Ho, |
4. |
LEE Tze Hau, Michael |
5. |
WONG Sai Hung, Oscar |
REMUNERATION COMMITTEE | |
1. |
ARCULLI Ronald Joseph (Chairman) |
2. |
CHA May-Lung, Laura |
3. |
CHENG Mo Chi, Moses |
4. |
LEE Kwan Ho, Vincent Marshall |
5. |
WILLIAMSON John Mackay McCulloch |
RISK MANAGEMENT COMMITTEE | |
1. |
ARCULLI Ronald Joseph (Chairman) |
2. |
CHAN Ka-lok |
3. |
CHEUNG Kin Tung, Marvin |
4. |
FONG Hup |
5. |
HUNG Pi Cheng, Benjamin |
6. |
KWOK Chi Piu, Bill |
7. |
LAU Ying Pan, |
8. |
LUI Kei Kwong, Keith |
CASH MARKET CONSULTATIVE PANEL | |
1. |
LEE Kwan Ho, Vincent Marshall (Chairman) |
2. |
HUI Chiu Chung, Stephen (Deputy Chairman) |
3. |
CHAM Yau |
4. |
CHAN, Henry |
5. |
CHEN Wai Huen, |
6. |
|
7. |
HWANG Sung June |
8. |
KWAN Pak Chung, Edward |
9. |
LEE Yiu Wing, William |
10. |
SHIU Barbara |
CLEARING CONSULTATIVE PANEL | |
1. |
WONG Sai Hung, Oscar (Chairman) |
2. |
CHAN Tze Ching, Ignatius (Deputy Chairman) |
3. |
CICHY Patrick E |
4. |
ESPINA Anthony |
5. |
LEE Jor Hung, Dannis |
6. |
LEUNG Wing Shing, Vincent |
7. |
LO Wai Ho, Kendy |
8. |
NG Wai Sum, Sam |
9. |
WINTER Jens |
10. |
WONG Ying Kwan, Stephen |
DERIVATIVES MARKET CONSULTATIVE PANEL | |
1. |
KWOK Chi Piu, Bill (Chairman) |
2. |
LEE Tze Hau, Michael (Deputy Chairman) |
3. |
COMBALOT Laurent |
4. |
FRIEDLAND David |
5. |
FUNG Wei Lung, Brian |
6. |
LIM Wah Sai |
7. |
NG Chin Hang, Edmund |
8. |
YEUNG Sau Hung, Alex |