The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEX), announces the appointment of members to the Listing Review Committee of the Main Board and GEM (together, the Listing Review Committee1).
The Listing Rules of the Main Board and GEM provide for all Listing Review Committee members to vacate office annually. Each year, the Listing Nominating Committee nominates individuals for appointment (and reappointment) to the Listing Review Committee. The Board of the Exchange makes the appointments on the recommendation of the Listing Nominating Committee.
The Listing Nominating Committee this year comprised three non-executive members of the HKEX Board (Chairman Carlson Tong, Director Cheah Cheng Hye and Director Susan Chow) and the Chairman, the Chief Executive Officer and an Executive Director of the Securities and Futures Commission (Chairman Tim Lui, Chief Executive Officer Julia Leung and Executive Director Michael Duignan).
By news releases published on 4 January 2024 and 11 March 2024, the Listing Nominating Committee invited applications from individuals interested in serving on the Listing Review Committee. Thirty-nine applications were received. The Listing Nominating Committee is grateful to all applicants for expressing their willingness to serve.
Membership of Listing Review Committee commencing today
With immediate effect, membership of the Listing Review Committee will be as set out in the table below. Members’ biographies are available on the HKEX website. There are seven new Listing Review Committee members – Peter Brien (who is appointed as a member of the Chairmen Pool), Alexandra Tracy, Clara Chan, Edmond Chan, Kevin Chan, Nelly Pai and Philip Tye.
Carmelo Lee, Mervyn Chow, Dhananjay Phadnis and Conrad Chan have stepped down from the Listing Review Committee. The Exchange wishes to thank these members for their service on the Listing Review Committee.
Listing Review Committee Membership 2024
|
Name of Member
|
Year of appointment to
the Listing Review Committee
|
|
Members of Chairmen Pool (in alphabetical order)
|
|
|
BRIEN Peter Wilhelm Hubert
|
2024
|
|
KO Yuk-yin, Teresa BBS JP
|
2019
|
|
LAM Chor Lai Celia
|
2020
|
|
SCHWILLE Mark
|
2020
|
|
WEIR Andrew Walter Bougourd Ross MBE JP
|
2022
|
|
Other members (in alphabetical order)
|
|
|
CHAN Chiu Kong, Edmond
|
2024
|
|
CHAN Vincent
|
2020
|
|
CHAN Wing Tak, Kevin
|
2024
|
| CHAN Yuen Shan, Clara |
2024 |
| CHARLTON Julia Frances |
2020 |
|
CHOW Ronny
|
2021
|
|
CHU Tat Chee, Allan
|
2022
|
|
DICKENS Mark Francis JP
|
2019
|
|
GOODING Nial Dennis Henry
|
2020
|
|
LEE John
|
2022
|
|
LEE Yuen Man, Virginia
|
2023
|
|
LEUNG Heung Ying, Alvin
|
2020
|
|
LIU Che Ning
|
2022
|
|
NORRIS Nicholas
|
2019
|
|
PAI Nelly Szu Chia
|
2024
|
|
SABINE Martin Nevil
|
2019
|
|
SOUTAR James Alexander
|
2019
|
| TRACY Alexandra Jane |
2024 |
| TYE Philip Andrew |
2024 |
|
WINTER Richard
|
2019
|
|
WOO Ka Biu, Jackson
|
2019
|
|
YEUNG Eirene
|
2020
|
|
YIP Florence JP
|
2021
|
|
YU Benita
|
2021
|
Note:
- The Exchange’s Listing Review Committee and the GEM Listing Review Committee operate as an integrated committee. References to the Listing Review Committee mean both committees.
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 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
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