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List of Directors

Updated: 31 May 2018

HONG KONG

THE STOCK EXCHANGE OF HONG KONG LIMITED
LI Xiaojia, Charles (Chairman)
LEE Kwok Keung, Roger (Chief Executive)
John Patrick KILLIAN
Romnesh LAMBA
TAI Chi Kin, Calvin

HONG KONG FUTURES EXCHANGE LIMITED
LI Xiaojia, Charles (Chairman)
LEE Kwok Keung, Roger (Chief Executive)
John Patrick KILLIAN
Romnesh LAMBA
TAI Chi Kin, Calvin

HONG KONG SECURITIES CLEARING COMPANY LIMITED
LI Xiaojia, Charles (Chairman)
TAI Chi Kin, Calvin (Chief Executive)
John Patrick KILLIAN
POON Hon Cheung, Daniel

THE SEHK OPTIONS CLEARING HOUSE LIMITED
LI Xiaojia, Charles (Chairman)
John Patrick KILLIAN
POON Hon Cheung, Daniel
TAI Chi Kin, Calvin

HKFE CLEARING CORPORATION LIMITED
LI Xiaojia, Charles (Chairman)
John Patrick KILLIAN
POON Hon Cheung, Daniel
TAI Chi Kin, Calvin

OTC CLEARING HONG KONG LIMITED
Rafael GIL-TIENDA# (Chairman)
TAI Chi Kin, Calvin (Chief Executive)
CHENG Mo Chi, Moses#
CHEUNG Man Leung, Billy^ 
CHIN Chin Fai^ 
Hugh Edward GRAHAM#
LAM Kin#
LI Xiaojia, Charles
David Bolton RUSSELL^ 

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

UNITED KINGDOM

LME HOLDINGS LIMITED
Brian BENDER# (Chairman)
CHA May-Lung, Laura# 
Matthew James CHAMBERLAIN 
Romnesh LAMBA 
LI Xiaojia, Charles

THE LONDON METAL EXCHANGE
Brian BENDER# (Chairman)
Matthew James CHAMBERLAIN (Chief Executive)
CHA May-Lung, Laura
David GRAHAM
Noel HARWERTH#
LI Xiaojia, Charles
Antony John STUART#
YIU Kin Wah, Stephen#

LME CLEAR LIMITED  
Richard THORNHILL# (Chairman)  
Adrian FARNHAM (Chief Executive)  
Matthew James CHAMBERLAIN   
Marye HUMPHERY#  
Marco STRIMER#  
Antony John STUART#  
YIU Kin Wah, Stephen#  

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