OREANDA-NEWS. Following the Government's appointment of Anita Fung and Rafael Gil-Tienda and re-appointment of John Harrison and Margaret Leung, and shareholders’ election of T C Chan, Fred Hu and John Williamson as Directors of Hong Kong Exchanges and Clearing Limited (HKEx), HKEx’s Board today (Thursday) considered the composition of its committees and consultative panels and appointed new members to certain committees and consultative panels with immediate effect as follows.  The composition of the Risk Management Committee (statutory) and Clearing Consultative Panel remains unchanged.

HKEx's Board Committees 

1.

John Barrie HARRISON (Chairman)

2.

CHAN Tze Ching, Ignatius

3.

FUNG Yuen Mei, Anita (newly appointed)

4.

KWOK Chi Piu, Bill

5.

John Mackay McCulloch WILLIAMSON

1.

CHOW Chung Kong (Chairman)

2.

Rafael GIL-TIENDA (newly appointed)

3.

LEE Kwan Ho, Vincent Marshall (newly appointed)

4.

LI Xiaojia, Charles

5.

John Mackay McCulloch WILLIAMSON

1.

CHOW Chung Kong (Chairman)

2.

KWOK Chi Piu, Bill

3.

LEE Kwan Ho, Vincent Marshall

4.

LEUNG KO May Yee, Margaret (newly appointed)

5.

LI Xiaojia, Charles

1.

WONG Sai Hung, Oscar (Chairman)

2.

Timothy George FRESHWATER

3.

FUNG Yuen Mei, Anita (newly appointed)

4.

HU Zuliu, Fred (newly appointed)

1.

CHOW Chung Kong (Chairman)

2.

CHAN Tze Ching, Ignatius

3.

Timothy George FRESHWATER

4.

HU Zuliu, Fred (newly appointed)

5.

John Mackay McCulloch WILLIAMSON

1.

CHAN Tze Ching, Ignatius (Chairman)

2.

FUNG Yuen Mei, Anita (newly appointed)

3.

KWOK Chi Piu, Bill

4.

LEE Kwan Ho, Vincent Marshall

5.

WONG Sai Hung, Oscar

1.

CHOW Chung Kong (Chairman)

2.

Timothy George FRESHWATER (newly appointed)

3.

KWOK Chi Piu, Bill

4.

LEE Kwan Ho, Vincent Marshall

5.

John Mackay McCulloch WILLIAMSON

1.

CHOW Chung Kong (Chairman)

2.

CHAN Tze Ching, Ignatius

3.

Rafael GIL-TIENDA (newly appointed)

4.

John Barrie HARRISON

5.

LEUNG KO May Yee, Margaret

HKEx's Consultative Panels 

1.

LEE Kwan Ho, Vincent Marshall (Chairman)

2.

Rafael GIL-TIENDA (Deputy Chairman) (newly appointed)

3.

CHOY Sze Chung, Jojo

4.

LEE Jor Hung, Dannis

5.

LEUNG Kwok Ming

6.

Christina McFARLAND

7.

David RABINOWITZ

8.

Olivier THIRIET

9.

WONG Che Keung

10.

WONG Ying Kwan, Stephen

DERIVATIVES MARKET CONSULTATIVE PANEL

1.

KWOK Chi Piu, Bill (Chairman)

2.

FUNG Yuen Mei, Anita (Deputy Chairman) (newly appointed)

3.

CHAN Lap Tak, Douglas

4.

LAM Lee, G

5.

LO Yam Pui, Eric

6.

Stephane RITZ

7.

Craig Anthony ROBERTSON

8.

WAN Kai Leung, Paul

9.

Daniel WEINBERG

10.

YAP Pek Yen, Patricia

The term of service of each Director on each committee and consultative panel shall be coterminous with the individual’s term of directorship with HKEx.

OTC Clearing Hong Kong Limited (OTC Clear)

HKEx's Board today also appointed Bill Kwok to succeed Michael Lee to act as director and also the chairman of OTC Clear for a term to be coterminous with his term of directorship with HKEx.  In addition, HKEx's Board also appointed Jeff Kwan, Treasurer of MTR Corporation Limited, to succeed Roger Hepper as a client representative director of OTC Clear for a term of three years.  Both appointments take effect immediately.