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Poll Results of 2023 Annual General Meeting and New Appointments to HKEX Board

Corporate
26 Apr 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.

 

 

About HKEX

Hong Kong Exchanges and Clearing Limited (HKEX) is a publicly-traded company (HKEX Stock Code:388) and one of the world’s leading global exchange groups, offering a range of equity, derivative, commodity, fixed income and other financial markets, products and services, including the London Metal Exchange.

As a superconnector and gateway between East and West, HKEX facilitates the two-way flow of capital, ideas and dialogue between China and the rest of the world, through its pioneering Connect schemes, increasingly diversified product ecosystem and its deep, liquid and international markets.

HKEX is a purpose-led organisation which, across its business and through the work of HKEX Foundation, seeks to connect, promote and progress its markets and the communities it supports for the prosperity of all.

www.hkexgroup.com

 

 

Ends

Updated 26 Apr 2023