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List of Directors

Updated: 08 May 2017

HONG KONG

THE STOCK EXCHANGE OF HONG KONG LIMITED
LI Xiaojia, Charles (Chairman)
LEE Kwok Keung, Roger (Chief Executive)
Paul Michael KENNEDY
Romnesh LAMBA
Trevor William SPANNER

HONG KONG FUTURES EXCHANGE LIMITED
LI Xiaojia, Charles (Chairman)
LEE Kwok Keung, Roger (Chief Executive)
Paul Michael KENNEDY
Romnesh LAMBA
Trevor William SPANNER

HONG KONG SECURITIES CLEARING COMPANY LIMITED
LI Xiaojia, Charles (Chairman)
TAI Chi Kin, Calvin (Chief Executive)
Paul Michael KENNEDY
POON Hon Cheung, Daniel

THE SEHK OPTIONS CLEARING HOUSE LIMITED
LI Xiaojia, Charles (Chairman)
Paul Michael KENNEDY
POON Hon Cheung, Daniel
TAI Chi Kin, Calvin

HKFE CLEARING CORPORATION LIMITED
LI Xiaojia, Charles (Chairman)
Paul Michael KENNEDY
POON Hon Cheung, Daniel
TAI Chi Kin, Calvin

OTC CLEARING HONG KONG LIMITED
Rafael GIL-TIENDA# (Chairman)
TAI Chi Kin, Calvin (Chief Executive)
CHAN Wing Kwong, Jimmy^
CHENG Mo Chi, Moses#
CHIN Chin Fai^ 
Hugh Edward GRAHAM#
KWAN Wai Hung, Jeff*
LAI Tat Sze, Darcy^
LAM Kin#
LI Xiaojia, Charles

# Independent Non-executive Director
* Client Representative Director
^ Appointed by Non-voting Ordinary Shareholders

UNITED KINGDOM

LME HOLDINGS LIMITED
Brian BENDER# (Chairman)
Matthew James CHAMBERLAIN 
CHOW Chung Kong#
LI Xiaojia, Charles
Trevor William SPANNER

THE LONDON METAL EXCHANGE
Brian BENDER# (Chairman)
Matthew James CHAMBERLAIN (Interim Chief Executive)
CHOW Chung Kong#
David GRAHAM
Noel HARWERTH#
LI Xiaojia, Charles
Trevor William SPANNER
Antony John STUART#

LME CLEAR LIMITED  
Richard THORNHILL# (Chairman)  
Adrian FARNHAM (Chief Executive)  
Matthew James CHAMBERLAIN   
Marye HUMPHERY#  
Ketan B PATEL  
Trevor William SPANNER  
Marco STRIMER#  
Antony John STUART#  

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