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Committees and Consultative Panels

Updated: 07 Dec 2016
AUDIT COMMITTEE
John Barrie HARRISON (Chairman)
CHAN Tze Ching, Ignatius
FUNG Yuen Mei, Anita
KWOK Chi Piu, Bill
John Mackay McCulloch WILLIAMSON

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
CHOW Chung Kong (Chairman)
Apurv BAGRI
LEE Kwan Ho, Vincent Marshall
LI Xiaojia, Charles
John Mackay McCulloch WILLIAMSON

EXECUTIVE COMMITTEE
CHOW Chung Kong (Chairman)
KWOK Chi Piu, Bill
LEE Kwan Ho, Vincent Marshall
LEUNG KO May Yee, Margaret
LI Xiaojia, Charles

INVESTMENT ADVISORY COMMITTEE
Timothy George FRESHWATER (Chairman)
FUNG Yuen Mei, Anita
HU Zuliu, Fred
LEE Kwan Ho, Vincent Marshall

NOMINATION COMMITTEE
CHOW Chung Kong (Chairman)
CHAN Tze Ching, Ignatius
Timothy George FRESHWATER
HU Zuliu, Fred
John Mackay McCulloch WILLIAMSON

PANEL MEMBER NOMINATION COMMITTEE
CHAN Tze Ching, Ignatius (Chairman)
FUNG Yuen Mei, Anita
Rafael GIL-TIENDA
KWOK Chi Piu, Bill
LEE Kwan Ho, Vincent Marshall

PROJECT OVERSIGHT COMMITTEE
FUNG Yuen Mei, Anita (Chairman)
Apurv BAGRI
Rafael GIL-TIENDA
HU Zuliu, Fred
KWOK Chi Piu, Bill

REMUNERATION COMMITTEE
CHOW Chung Kong (Chairman)
Timothy George FRESHWATER
KWOK Chi Piu, Bill
LEE Kwan Ho, Vincent Marshall
John Mackay McCulloch WILLIAMSON

RISK COMMITTEE
CHOW Chung Kong (Chairman)
CHAN Tze Ching, Ignatius
Rafael GIL-TIENDA
John Barrie HARRISON
LEUNG KO May Yee, Margaret

RISK MANAGEMENT COMMITTEE (statutory)
(Established under section 65 of the Securities and Futures Ordinance)
CHOW Chung Kong (Chairman)  Chairman of HKEX #
CHAN Tze Ching, Ignatius
CHENG Fat, Henry  Executive Director (Monetary Management) of
Hong Kong Monetary Authority # *
CHENG Siu Hong, Raymond  Chairman of Hong Kong Interbank
Clearing Limited
# *
LAM Yuk Kun, Lawrence *
LEUNG KO May Yee, Margaret
LUI Kei Kwong, Keith  Executive Director (Supervision of Markets) of
Securities and Futures Commission
# *
Barbara SHIU *
* Appointed by the Financial Secretary
# Member by virtue of being holder of the post
CASH MARKET CONSULTATIVE PANEL
LEE Kwan Ho, Vincent Marshall (Chairman)
Rafael GIL-TIENDA (Deputy Chairman)
CHOY Sze Chung, Jojo
DU Jinsong, Duke
LEE Jor Hung, Dannis
LO Chun Shing
David RABINOWITZ
Hani Youssef SHALABI
Ian SMITH
WONG Che Keung

CLEARING CONSULTATIVE PANEL
CHAN Tze Ching, Ignatius (Chairman)
Rafael GIL-TIENDA (Deputy Chairman)
Oliver GOH
LAM Hui Yip, Clement
LAM Kwok Shing
LO Sze Wai
Stephanie MARELLE
Janelle MILLER
WONG Wai Man, Raymond
John ZEE

DERIVATIVES MARKET CONSULTATIVE PANEL
KWOK Chi Piu, Bill (Chairman)
FUNG Yuen Mei, Anita (Deputy Chairman)
Philip KO
LIM Wah Sai
Alexander LONGMAN
MAK Kwong Fai
Stephane RITZ
WAN Kai Leung, Paul
Daniel WEINBERG
YAP Pek Yen, Patricia
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