Hong Kong Exchanges and Clearing Limited (HKEX) today (Wednesday) hosted its 2021 Annual General Meeting (AGM). All proposed resolutions as set out in the notice of AGM dated 17 March 2021 were passed. Please refer to the regulatory announcement issued today for the results by resolution.
Following the Government’s appointment of Nisa Leung and re-appointment of Rafael Gil-Tienda and Stephen Yiu, and shareholders’ election of Nicholas Allen, Anna Cheung and Zhang Yichen as Directors of HKEX, new appointments have been made to certain committees and/or consultative panels of HKEX and its principal subsidiaries, with immediate effect.
The latest compositions of HKEX’s committees and consultative panels and HKEX principal subsidiaries’ committees are available on the HKEX Group website.
The term of service of each HKEX Director on each committee or consultative panel is coterminous with the individual’s term of directorship with HKEX.