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Management Committee

Management Committee is the management decision making body chaired by the Chief Executive and authorised by the Board to carry out the following duties:
  • to oversee and make recommendations to the Board as to the operation of the Company's business including strategic plan, annual operating plan and budgets;
  • to oversee and make recommendations to the Executive Committee of Board as to the policies of major new services and products in new asset classes (excluding minor evolution of products within the same asset class or minor modification to current contract specifications);
  • to approve the Company's operating and capital expenditures in accordance with the Company's Expense Approval Guide as approved by the Board from time to time;
  • to oversee the Group's compliance with all statutory duties imposed on it under the relevant legislation, rules and regulations;
  • to oversee the liaison with all regulatory authorities and organisations on all matters relating to the Company; and
  • to do any such things to enable Management Committee to discharge its powers and functions conferred on it by the Board and its sub-committees.
Management Committee members are:
Chairman of the Management Committee:
Charles LI, Chief Executive
Members of the Management Committee:
Matt CHAMBERLAIN, Interim Chief Executive of LME
Eva CHAU, Group Head of Human Resources
Adrian FARNHAM, Chief Executive Officer of LME Clear
David GRAHAM, Chief Regulatory Officer and Head of Listing
Paul KENNEDY, Group Chief Financial Officer
Romnesh LAMBA, Co-head of Market Development
Roger LEE, Joint Chief Operating Officer / Head of Markets
Richard LEUNG, Deputy Group CIO / Chief Technology Officer HK
LI Gang, Co-head of Market Development
Ferheen MAHOMED, Group General Counsel
MAO Zhirong, Head of Mainland Development
Trevor SPANNER, Group Chief Information Officer (CIO) / Group Risk Officer
Calvin TAI, Joint Chief Operating Officer / Head of Clearing
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