Compensation Committee |
YIU Ka Yan, Wilfred (Chairman) |
KOK Ka Keung, Kenneth |
MAK Po Shuen, Olivia
|
|
|
Disciplinary Committee |
YIU Ka Yan, Wilfred (Chairman)
|
KOK Ka Keung, Kenneth |
MAK Po Shuen, Olivia
|
|
|
Disciplinary Appeals Committee |
CHEAH Cheng Hye (Chairman) |
Rafael GIL-TIENDA |
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Cash Market Consultative Panel of HKEX
|
|
Exchange Participant Admission Appeals Committee |
(1) CHEAH Cheng Hye (Chairman) (if he cannot
attend a hearing, Rafael GIL-TIENDA or an INED of
HKEX to be appointed by the chairman of the committee
can act as his proxy) |
(2) a director of the Company who is not involved in the day to
day operations of the Cash Market to be appointed by the
chairman of the committee |
(3) an INED of HKEX to be appointed by the chairman of the
committee |
|
|
Listing Appeals Committee |
Laura May-Lung CHA (Chairman) |
John Mackay McCulloch WILLIAMSON (Deputy Chairman) |
and another non-executive Director of HKEX to be appointed by the chairman of the committee
|
|
|
Listing Nominating Committee |
Laura May-Lung CHA |
FUNG Yuen Mei, Anita |
HUNG Pi Cheng, Benjamin |
Chairman and two Executive Directors of Securities and Futures Commission
|
|
|
|
HONG KONG FUTURES EXCHANGE LIMITED
|
Disciplinary Committee |
HO Yiu Cheong, Sanly (Chairman) |
SIU Pui Chung, Alexander |
WONG Pak Chung |
|
Exchange Participant Admission Appeals Committee
|
(1) FUNG Yuen Mei, Anita (Chairman) (if she cannot attend a
hearing, LEUNG Pak Hon, Hugo or an INED of HKEX to
be appointed by the chairman of the committee can act as
her proxy)
|
(2) a director of the Company who is not involved in the day to
day operations of the Derivatives Market to be appointed by
the chairman of the committee |
(3) an INED of HKEX to be appointed by the chairman of the
committee |
|
Disciplinary Appeals Committee |
FUNG Yuen Mei, Anita (Chairman) |
LEUNG Pak Hon, Hugo |
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Derivatives Market Consultative Panel of HKEX |
|
|
HONG KONG SECURITIES CLEARING COMPANY LIMITED
|
Disciplinary Committee |
POON Hon Cheung, Daniel (Chairman) |
LAU Hay Tsing, Hector |
LEUNG Pik Shan, Maria
|
|
|
Participant Admission Appeals Committee |
(1) CHAN Tze Ching, Ignatius (Chairman) (if he cannot attend
a hearing, Rafael GIL-TIENDA or an INED of HKEX to be
appointed by the chairman of the committee can act as his
proxy) |
|
(2) a director of the Company who is not involved in the day to
day operations of the Company to be appointed by the
chairman of the committee |
(3) an INED of HKEX to be appointed by the chairman of the
committee |
|
|
Disciplinary Appeals Committee |
CHAN Tze Ching, Ignatius (Chairman) |
Rafael GIL-TIENDA |
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Clearing Consultative Panel of HKEX |
|
Risk Management Committee |
TAI Chi Kin, Calvin |
LOW Kin Moon, Terence |
|
|
|
HKFE CLEARING CORPORATION LIMITED
|
Participant Admission Appeals Committee |
(1) CHAN Tze Ching, Ignatius (Chairman) (if he cannot attend
a hearing, Rafael GIL-TIENDA or an INED of HKEX to be
appointed by the chairman of the committee can act as his
proxy) |
(2) a director of the Company who is not involved in the day to
day operations of the Company to be appointed by the
chairman of the committee
|
(3) an INED of HKEX to be appointed by the chairman of the
committee
|
|
|
THE SEHK OPTIONS CLEARING HOUSE LIMITED
|
Participant Admission Appeals Committee |
(1) CHAN Tze Ching, Ignatius (Chairman) (if he cannot attend
a hearing, Rafael GIL-TIENDA or an INED of HKEX to be
appointed by the chairman of the committee can act as his
proxy)
|
(2) a director of the Company who is not involved in the day to
day operations of the Company to be appointed by the
chairman of the committee |
(3) an INED of HKEX to be appointed by the chairman of the
committee
|
|
|
OTC CLEARING HONG KONG LIMITED
|
Default Management Group |
LOW Kin Moon, Terence (Head)
|
CHAN Chung Hoi, Stanley |
LAU Kay Jing, Kenneth |
LUK Kin Man, John |
WONG Alan |
HUI Yiu Kai, Kenny (back-up representative) |
|
Disciplinary Committee |
This Committee will be called upon when disciplinary proceeding should be commenced and shall consist of three members to be drawn from: |
(1) INEDs or client representative director(s) of the
Company;
|
(2) INEDs of HKEX; or |
(3) market practitioners, industry participants or experts,
lawyers or other suitable persons at the Board’s discretion.
|
|
Disciplinary Appeals Committee |
This Committee will be called upon to consider a matter on appeal from the Disciplinary Committee and shall consist of three members to be drawn from: |
(1) INEDs or client representative director(s) of the
Company;
|
(2) INEDs of HKEX; or |
(3) market practitioners, industry participants or experts,
lawyers or other suitable persons at the Board’s discretion.
|
|
|
Risk Management Committee |
Rafael GIL-TIENDA (Chairman) |
CHAN May Sheung, Shirley |
FUNG Hau Chung, Andrew |
Hugh Edward GRAHAM |
Keith Samuel NOYES |
|
User Committee |
TAI Chi Kin, Calvin (Chairman) |
CHAN Chi Fai, Owens |
CHAN Chung Hoi, Stanley |
CHAN Kwok Tat, Daryl |
CHAN Lap Bong, Edward |
CHEN Ling Ming, Charles |
CHEUNG Man Leung, Billy |
GU Jing |
Ulrich KARL |
Neil KOTHARE |
LI Wei Chieh, Jerry |
Nicholas Paul MARCELLE |
Divya NARULA |
POON Chun Wai, Michael |
SZE Ka Ming, Kelvin |
WANG Xia, Joyce |
|
|
|
THE LONDON METAL EXCHANGE
|
The London Metal Exchange has established a number of committees. Their respective member lists are available on the LME website. |
|
|
LME CLEAR LIMITED
|
LME Clear Limited has established a number of committees. Their respective member lists are available on the LME website.
|
|
INED |
independent non-executive director |
|