HKEx: Change In Chief Executive And Directorate

Reference is made to the announcement of Hong Kong Exchanges and Clearing Limited (“HKEx”) dated 3 June 2009 in relation to the appointment of Mr Li Xiaojia, Charles (“Mr Li”) as the Chief Executive of HKEx (“CE”) to succeed Mr Chow Man Yiu, Paul (“Mr Chow”) effective 16 January 2010.

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