Resolutions to appoint the following six nominees received the highest number of net votes. Shareholders elected six of the fifteen Directors of the inaugural Board in accordance with the Memorandum and Articles of Association of HKEx: Mr. FAN Chor Ho, Paul ; Mr KWOK Chi Piu, Bill; Mr. LEE Jor Hung, Dannis; Mr. LEE Kwan Ho, Vincent; Mr. SETO Gin Chung, John; Mr. Yue Wai Keung.
The above candidates are listed out in alphabetical order.