HKEx Final Results For The Year Ended 31 December 2008

The board of directors (“Board”) of Hong Kong Exchanges and Clearing Limited (“HKEx” or “Company”) submits the consolidated results of HKEx and its subsidiaries (“Group”) for the year ended 31 December 2008. The Group’s financial information for the year ended 31 December 2008 in this announcement was prepared based on the consolidated financial statements which have been reviewed by the auditor. The Group has agreed with the auditor as to the contents of this results announcement.

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Presentation by HKEx Chief Executive Paul Chow and Chief Financial Officer Archie Tsim on 2008 Final Results Announcement -- "Sustainable Business in Challenging Times"

HKEx 2008 Consolidated Financial Statements

Corporate Governance Report 2008

Remuneration Committee Report 2008