Hong Kong Exchanges and Clearing Limited — Board/Management Information 2021

Jan 3, 2021

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List of Directors and their Roles and Functions

The members of the Board of Directors (“Board”) of Hong Kong Exchanges and Clearing Limited (“HKEX”) are set out below.

Independent Non-executive Directors

Laura May-Lung CHA * (Chairman) Apurv BAGRI CHAN Tze Ching, Ignatius CHEAH Cheng Hye CHOW WOO Mo Fong, Susan * FUNG Yuen Mei, Anita * Rafael GIL-TIENDA * HU Zuliu, Fred HUNG Pi Cheng, Benjamin * LEUNG Pak Hon, Hugo John Mackay McCulloch WILLIAMSON YIU Kin Wah, Stephen *

Executive Director, Interim Chief Executive

TAI Chi Kin, Calvin

HKEX has 9 committees, and the Directors are serving on the respective committees as below.

Directors Committees	Audit Committee	Board Executive Committee	Corporate Social Responsibility Committee	Investment Committee	Nomination and Governance Committee	Panel Member Selection Committee	Remuneration Committee	Risk Committee	Risk Management Committee (statutory)
Laura M Cha		C	C		C		M	M	C
Apurv Bagri					M
T C Chan	M				M	C		M
C H Cheah		M		C	M	M	M
Susan Chow							M	M	M
Anita Fung	M			M		M
Rafael Gil-Tienda					M	M	C
Fred Hu			M	M			M
Benjamin Hung				M	M
Hugo Leung	M	M		M		M		M
John Williamson	M	M	M				M	C	M
Stephen Yiu	C		M					M
Calvin Tai		M	M

Notes:

• Directors appointed by the Financial Secretary of the Hong Kong Special Administrative Region pursuant to Section 77 of the Securities and Futures Ordinance (“SFO”)

 Established under Section 65 of the SFO C Chairman

M Member

Hong Kong, 1 January 2021