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Committees

Updated: 21 Feb 2017

THE STOCK EXCHANGE OF HONG KONG LIMITED

Compensation Committee
LEE Kwok Keung, Roger (Chairman)
KOK Ka Keung, Kenneth
MAK Po Shuen, Olivia
 
Disciplinary Committee
LEE Kwok Keung, Roger (Chairman)
KOK Ka Keung, Kenneth
MAK Po Shuen, Olivia
 
Disciplinary Appeals Committee
LEE Kwan Ho, Vincent Marshall (Chairman)
Rafael GIL-TIENDA
and another member to be appointed by the chairman of the committee, who shall either an INED or a member of the Cash Market Consultative Panel of HKEX
Listing Appeals Committee
CHOW Chung Kong (Chairman)
Timothy George FRESHWATER (Deputy Chairman)
and another non-executive Director of HKEX to be appointed by the chairman of the committee
 
Listing Nominating Committee
CHOW Chung Kong
Timothy George FRESHWATER
LEUNG KO May Yee, Margaret
Chairman and two Executive Directors of Securities and Futures Commission
 
Listing Committee (Main Board and GEM)
List of members

HONG KONG FUTURES EXCHANGE LIMITED

Disciplinary Committee
HO Yiu Cheong, Sanly (Chairman)
CHAN Kin Wah, Kent
WONG Pak Chung
Disciplinary Appeals Committee
KWOK Chi Piu, Bill (Chairman)
FUNG Yuen Mei, Anita
and another member to be appointed by the chairman of the committee, who shall either 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
WONG Miu Sum, Catharine
 
Risk Management Committee
TAI Chi Kin, Calvin
WANG Ping Hau, Felix
SOU Son Chan, Christina
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 an INED or a member of the Clearing Consultative Panel of HKEX

OTC CLEARING HONG KONG LIMITED

Default Management Group
CHAN Tat Yuen, Wallace (Head)
CHEUNG Vincent
HO Frey
SHEN Wing Chi, Dennis
WONG Alan
HO Rick (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
KWOK Chi Piu, Bill (Chairman)
DUAN Fei, Jeffery
Hugh Edward GRAHAM
KWAN Wai Hung, Jeff
LAM Kin
User Committee
TAI Chi Kin, Calvin (Chairman)
CHAN Chi Fai, Owens
CHAN Chi Leung, Eric
CHAN Lap Bong, Edward
CHAN Yan Yan, Ada
CHEN Ling Ming, Charles
CHEUNG Man Leung, Billy
LAU Chung Ming, Edward
LEE Wai Yin, Irene
LI Wei Chieh, Jerry 
Mark NAISBITT
Keith NOYES
Rogier Hans Anton VAN KEMPEN
YIU Kenny

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
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