LME
Contact
Careers
Small Font Size
Medium Font Size
Large Font Size
English
Traditional Chinese
Simplified Chinese
Search
Menu
Close Search
Search
Advanced Search
Skip to Content
Back
Close
HKEX Group
About HKEX
Company Information
About HKEX
Strategic Plan
Our Values
Organisation
Board and Committees
Board
Laura May-Lung CHA
TAI Chi Kin, Calvin
Apurv BAGRI
CHAN Tze Ching, Ignatius
CHEAH Cheng Hye
CHOW WOO Mo Fong, Susan
FUNG Yuen Mei, Anita
Rafael GIL-TIENDA
HU Zuliu, Fred
HUNG Pi Cheng, Benjamin
LEUNG Pak Hon, Hugo
John Mackay McCulloch WILLIAMSON
YIU Kin Wah, Stephen
Committees
International Advisory Council
Consultative Panels
Terms of Reference
Board
Audit Committee
Board Executive Committee
Corporate Social Responsibility Committee
Investment Committee
Nomination and Governance Committee
Panel Member Selection Committee
Remuneration Committee
Risk Committee
Risk Management Committee (statutory)
International Advisory Council
Cash Market Consultative Panel
Clearing Consultative Panel
Derivatives Market Consultative Panel
Management
Management Functions
Listing
Legal, Compliance & Secretarial Services
LME and LME Clear
Group Strategy & Projects
Market Development
Markets
Post Trade
Group Risk Management
Information Technology
Finance
Corporate Communications
Human Resources
Organisation Structure
Management Committee
Matt CHAMBERLAIN
Bonnie Y CHAN
Tori COWLEY
Adrian FARNHAM
Romnesh LAMBA
Vanessa LAU
Richard LEUNG
MAO Zhirong
Glenda SO
Calvin TAI
Wilfred YIU
Principal Subsidiaries
List of Directors
Committees
Terms of Reference
The Stock Exchange of Hong Kong Limited
Board
Compensation Committee
Disciplinary Committee
Disciplinary Appeals Committee
Exchange Participant Admission Appeals Committee
Hong Kong Futures Exchange Limited
Board
Disciplinary Committee
Disciplinary Appeals Committee
Exchange Participant Admission Appeals Committee
Hong Kong Securities Clearing Company Limited
Board
Disciplinary Committee
Disciplinary Appeals Committee
Participant Admission Appeals Committee
The SEHK Options Clearing House Limited
Board
Participant Admission Appeals Committee
HKFE Clearing Corporation Limited
Board
Participant Admission Appeals Committee
OTC Clearing Hong Kong Limited
Board
Default Management Group
Disciplinary Committee
Disciplinary Appeals Committee
Risk Management Committee
User Committee
The London Metal Exchange
LME Clear Limited
Careers
Working in HKEX
Why HKEX is a Great Career Choice
Students and Graduates
Management Trainee Programme
Meet Our People
Why HKEX
Programme Overview
Management Trainee Programme
Group Strategy and Projects
Legal, Compliance & Secretarial Services
Markets
Post Trade
Information Technology
Go Beyond
Back to Work Programme
London Metal Exchange
Investor Relations
Financial Results and Presentations
2020 Q3 Results Announcement
2020 Q3 Presentation
2020 Q3 Webcast (English only)
2020 Interim Results Announcement
2020 Interim Financial Statements
2020 Interim Presentation
2020 Interim Webcast (English only)
2020 Interim Report
2020 Q1 Results Announcement
2020 Q1 Presentation
2020 Q1 Webcast (English only)
2019 Annual Results Announcement
2019 Annual Financial Statements
2019 Annual Presentation
2019 Annual Webcast (English only)
2019 Annual Report
2019 Q3 Results Announcement
2019 Interim Results Announcement
2019 Interim Financial Statements
2019 Interim Presentation
2019 Interim Webcast (English only)
2019 Interim Report
2019 Q1 Results Announcement
Business Analysis
Key Financial Data
Key Market Data
Stock Chart
Key Revenue Drivers
Key Revenue Analysis (1H 2020 Example)
Investor Presentation
Analyst Coverage
Regulatory Disclosure
Announcements
Regulatory Reports
Circulars and Listing Documents
Disclosure Returns
Shareholder Information
Shareholder Services
Shareholder Meetings
Share Factsheet
Dividend
Dividend History
Unclaimed Dividends
Financial Calendar
Contact HKEX Investor Relations
Corporate Governance
Corporate Governance Statement
Corporate Governance Framework
Corporate Governance Structure
Corporate Governance Practices
Board of Directors
Major Roles and Functions of the Board
Board Process
Roles and Responsibilities of Chairman and Chief Executive
Board Composition
Appointment, Election and Removal of Directors
Independence of Directors
Responsibilities and Conduct of Directors
Supply of and Access to Information
Board Evaluation
Board Committees
Audit Committee
Terms of reference
List of members
Attendance record
Audit Committee Report
Board Executive Committee
Terms of reference
List of members
Attendance record
Corporate Social Responsibility Committee
Terms of reference
List of members
Attendance record
CSR Committee Report
CSR Report
Investment Committee
Terms of reference
List of members
Attendance record
Nomination and Governance Committee
Terms of reference
List of members
Attendance record
Nomination Committee Report
CG Report
Panel Member Selection Committee
Terms of reference
List of members
Attendance record
Remuneration Committee
List of members
Attendance record
Remuneration Committee Report
Risk Committee
List of members
Attendance record
Risk Committee Report
Risk Management Committee (statutory)
List of members
Attendance record
Company Secretary
International Advisory Council
Consultative Panels
Terms of reference
Cash Market Consultative Panel
Derivatives Market Consultative Panel
Clearing Consultative Panel
List of members
Management Functions
Accountability and Audit
Risk management and internal control
Major roles and functions of Risk Committee
Major roles and functions of Audit Committee
Objectives of Internal Control
Key Control Procedures
Assessment of Risk Management and Internal Control Effectiveness
Internal audit
Internal Audit Methodology and Process
External audit
Objectivity and Independence of External Auditor
Policy on Non-Audit Services Provided by External Auditor
Remuneration
Major Role and Functions of Remuneration Committee
Remuneration Policy
Employees' Remuneration Structure
Remuneration Review
Employees' Share Award Scheme
Rules
Announcements
11 Nov 2020
17 Jun 2015
17 Dec 2013
09 Dec 2013
03 Dec 2012
14 Dec 2011
14 Dec 2010
13 May 2010
18 Feb 2008
13 Dec 2006
19 Dec 2005
14 Sep 2005
Relations with Shareholders and Other Stakeholders
Shareholder rights
Particulars of Shareholder Rights
Limitation on Shareholding
General Meetings
Stakeholder Communications
Compliance with Corporate Governance Code
Disclosure of Interests
Corporate Governance Report and Committees Reports
Corporate Governance Report
Nomination and Governance Committee Report
Audit Committee Report
Risk Committee Report
Remuneration Committee Report
Corporate Social Responsibility Committee Report
Download List
Memorandum of Understanding with the Securities and Futures Commission
Articles of Association
Director's Handbook
Nomination Policy
Board Diversity Policy
Continuous Disclosure and Communication Policy
Shareholders Communication Policy
Shareholders' Guide
Recognitions and Ratings on Corporate Governance and CSR
Corporate Social Responsibility
Our Approach
Strategy
Governance
Stakeholder Engagement
Our Markets
Corporate Governance
Sustainable Finance
Environmental, Social and Governance (ESG)
Innovation and Entrepreneurship
Our People
Talent Development and Wellness
Diversity and Inclusion
Financial Literacy
Philanthropy and Volunteering
Our Operations
Business Ethics and Integrity
Environmental Stewardship
Supply Chain Sustainability
Communications and Transparency
HKEX Foundation
Media Centre
News Release
HKEX Group
HKEX
LME
CESC
Insight, research & latest views.
Insight
AI is Bringing a Generational Change to
Engaging with investors and rating agencies
The True Benefits of a Homecoming
Southbound capital flow – Transforming
The Leadership Skills Needed for Our Changing
Financing the corporate transition to
The Increasingly Important Role of Stock
Stakeholder engagement in an increasingly
Making enhancements to Hong Kong’s
Leveraging Technology and Hong Kong’s
Fuelling the future growth of Hong Kong
The re-invention of modern equities
Covid-19 teaches Hong Kong businesses
Charles Li Direct
Research Papers
Surveys
Corporate Events
LME Asia Week
HKEX Commodities Forum
Agenda
Speakers
Sponsors
Sponsors
Sponsors
Past Events
2019
Highlights of LME Asia Week 2019
Programme and Speakers
Sponsors
Sponsorship Packages
Hotel Accommodation
2018
Programme
Side Events
Precious Metals Seminar
Base Metals Seminar
Ferrous Metals Seminar
Sponsors
Sponsorship Packages
Hotel Accommodation
2017
Programme
Sponsors
Sponsorship Packages
Hotel Accommodation
LME Asia Week 2017
2016
Programme
Sponsorship Packages
Sponsors
Hotel Accommodation
Highlights of the LME Week Asia 2016
2015
Programme
Sponsors
Sponsorship Packages
Hotel Accommodation
A Wrap Up to the LME Week Asia 2015
2014
Programme
Sponsors
Sponsorship Packages
Hotel Accommodation
2013
Programme
Exhibition & Sponsorship
Other LME Education Workshops
Hotel Accommodation and Other Information
RMB FIC Conference
Agenda
Speakers
Sponsors and Partners
Sponsorship Opportunities
Past Events
RMB FIC Conference 2019
Registration
Programmes
Speakers
Sponsorship Opportunities
Sponsors and Endorsing Partners
RMB FIC Conference 2018
Registration
Programme - Workshop 1
Programme - Workshop 2
Programme - Workshop 3
Programme - Workshop 4
Speakers
Angus TO
Ariel YANG
Ben YUEN
Calvin TAI
Cassandra CHENG
CG LAI
Chang ZHOU
Charles LI
Chin-Chong LIEW
Cindy CHEN
Dr Shusong BA
Dr Wesley W.P. KONG
Dr Zhihuan E
Eddie WANG
Elle HU
Eric LIU
Gang LI
Gavin HERRMANN
George SUN
Jianwei TANG
Jimmy JIM
Julian CHESSER
Kelly MCKENNEY
Ken CHIU
Kenneth CHAN
Li Renn TSAI
MK TANG
Mushtaq KAPASI
Patrick CHAN
Patrick HO
Patrick WU
Philipp STERNER
Priscilla LUK
Randolf TANTZSCHER
Rong TIAN
Stephen CHIU
Steven XIAO
Tao LIN
Tommy WU
Tony WANG
Vicky WU
Ying WANG
Zhipeng GUO
Sponsorship Opportunities
Sponsors and Endorsing Partners
RMB FIC Conference 2017
Registration
Programme
Speakers
Angus TO
Benson QI
Bo ZHOU
Calvin TAI
CG LAI
Charles Li
Cindy CHEN
Clara CHAN
Eric LI
Francesca LAU
Geertjan van BOCHOVE
Haining YIN
Huan LIU
Isaac MENG
Jian LU
Jimmy JIM
John TAN
Justin CHAN
Keith NOYES
Ken CHIU
Kerong BI
Kishore RAMAKRISHNAN
Li Renn TSAI
Martin LIN
Michael GO
Michael ZHAO
Michele LEUNG
Mushtaq KAPASI
Patrick HO
Philip LI
Ping LIAN
Randolf TANTZSCHER
Romnesh LAMBA
Professor Shusong BA
Stephen CHANG
Stephen CHIU
Steven XIAO
Vincent Cheung
William SHEK
Sponsors and Endorsing Partners
RMB FIC Conference 2016
Registration
Speakers
Alexandre Kech
Andrew Bernard
Andrew Malcolm
Calvin Tai
CG Lai
Charles Li
Chi Lo
Chin-Chong Liew
Daniel De Weyer
Esmond Lee
Evan Goldstein
Hao Deng
Huan Liu
Jimmy Jim
John Sun
Jonathan Woodward
Julien Martin
Luke Drago Spajic
Mark Naisbitt
Martin Lin
Michael Go
Michele Leung
Patrick Ho
Patrick Wu
Philippe Carrel
Phoebe Leung
Ping Lian
Sanjeev Chatrath
Steve Garton
Steven Xiao
Tom Orlik
Vijay Chander
Wensheng Peng
Xiaoning Meng
Programme
Sponsors and Endorsing Partners
Hotel Accommodation
RMB FIC Conference 2015
Programme
Speakers
Alvin Hu
Ananda Radhakrishnan
Andrew Bernard
Angus Hui
Calvin Tai
Charles Li
Christopher Yip
Fan Liu
Frances Cheung
Gordon Tsui
Haining Yin
Howard Hoskin
Ivan Chung
Jim Li
John Sun
Keith Noyes
King Au
Lee Olesky
Li-gang Liu
Mehrdad Farimani
Michele Leung
Paige Tan
Patrick Law
Patrick Pang
Philip Li
Ping Lian
Ray Heung
Richard Williams
Sam Kim
Sharon Yang
Shaun Roache
Steve Wang
Steven Xiao
Tae Yoo
Tai Hui
Tailei Wan
Ting Lu
Tom Orlik
Vincent Cheung
Vivek Pathak
Wei Cui
Wesley Kong
William Shek
Xiaoning Meng
Zhirong Mao
Sponsors and Endorsing Partners
Hotel Accommodation
Event Highlights
RMB FIC Conference 2014
HKEX Biotech Summit
Agenda
Speakers
Sponsors
Past Events
2019
Keynote Speech Outline as Prepared: 2019 Biotech Summit - HKEX Chief Executive Charles Li
Programme
Side Events
Sponsorship
Sponsors and Supporting Organizations
2018
HKEX Biotech Summit 2018 Highlights
HKEX Awards
Equity Derivatives Awards
ETF Awards
Stock Connect Awards
Media Library
LME
Contact
Careers
Font Size
Small Font Size
Medium Font Size
Large Font Size
Language
English
Traditional Chinese
Simplified Chinese
Share
Share To Facebook
Share to Google+
Share To LinkedIN
Share To Weibo
Share To Twitter
Email News Alert Service Subscription
Email News Alert Service Subscription
HKEX Group
/
Corporate Governance
/ Corporate Governance Report and Committees Reports
Share To Facebook
Share to Google+
Share To Twitter
Share To LinkedIN
Share To Weibo
Corporate Governance Statement
Corporate Governance Framework
Corporate Governance Report and Committees Reports
Recognitions and Ratings on Corporate Governance and CSR
Corporate Governance Report and Committees Reports
Corporate Governance Report
Nomination and Governance Committee Report
Audit Committee Report
Risk Committee Report
Remuneration Committee Report
Corporate Social Responsibility Committee Report
