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Updated : 28 Apr 2021
Nicholas_Allen
Nicholas Charles ALLEN
Independent Non-executive Director
Aged 65
 
Director since 28 April 2021
Term of office: 28 April 2021 (elected) to 2024 AGM
Other positions held with HKEX group
 
HKEX - member of Audit Committee and Risk Committee 
The Stock Exchange of Hong Kong Limited - deputy chairman of Listing Appeals 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~)
RAK Rock LLC - independent non-executive director (2018~)
Stevin Rock LLC - independent non-executive director (2018~)
Lenovo Group Limited * - independent non-executive director (2009~)
CLP Holdings Limited * - independent non-executive director (2009~)

Past offices
 

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)

Qualifications
 

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