Updated : 24 Apr 2024
Nicholas Charles ALLEN
Independent Non-executive Director
Aged 68
Director since 28 April 2021
Term of office: 28 April 2021 (re-elected) to 2027 AGM
Other positions held with HKEX group
HKEX - chairman of Audit Committee and member of Risk Committee 

The London Metal Exchange - non-executive director, chairman of Audit Committee, and member of Remuneration Committee

LME Clear Limited - non-executive director, chairman of Audit Committee, and member of Nomination Committee and Remuneration Committee


Other major offices

Link Asset Management Limited (as manager of Link Real Estate Investment Trust *) - chairman and independent non-executive director (2016~)
Mordril Properties Limited 
- independent non-executive director (2019~)
CLP Holdings Limited * - independent non-executive director (2009~)

Past offices
Lenovo Group Limited - independent non-executive director (2009-2021)
RAK Rock LLC - independent non-executive director (2018-2021)
Stevin Rock LLC - independent non-executive director (2018-2021)
VinaLand Limited (formerly listed on Alternative Investment Market of London Stock Exchange) - independent non-executive director (2010-2016)
Hysan Development Company Limited * - independent non-executive director (2009-2016)
PricewaterhouseCoopers partner (1998-2007)
Coopers & Lybrand (1977-1998): partner (1988-1998)

Bachelor of Arts (Economics/Social Studies) (The University of Manchester, UK)
Associate (Hong Kong Institute of Certified Public Accountants)
Fellow (The Institute of Chartered Accountants in England and Wales)

*   Listed on The Stock Exchange of Hong Kong Limited