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HKEX: Poll Results Of 2023 Annual General Meeting And New Appointments To HKEX Board

Date 26/04/2023

Hong Kong Exchanges and Clearing Limited (HKEX) today (Wednesday) hosted its 2023 Annual General Meeting (AGM). All proposed resolutions as set out in the notice of AGM dated 15 March 2023 were passed.  Please refer to the regulatory announcement issued today for the results by resolution.

 

Following the Government’s appointment of Carlson Tong and Joseph Yam and re-appointment of Nisa Leung, and shareholders’ re-election of C H Cheah and Hugo Leung as Directors of HKEX, new appointments have been made to certain committees of HKEX, with immediate effect.

The latest compositions of HKEX’s committees are available on the HKEX Group website. The term of service of each HKEX Director on each committee is coterminous with the individual’s term of directorship with HKEX.