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Executive Committee

Updated: 02 May 2014
Composition
Consists of 5 members -
  • the Board Chairman (as the chairman of the Committee)
  • the Chief Executive of HKEX
  • 3 INEDs
Major roles and functions
  • To monitor and review policies in relation to the launch of new products/services by the Group and the implementation of such policies
  • To oversee the Group’s compliance with its Memoranda and/or Articles of Association (where applicable)
  • To review and approve amendments to the Group’s rules and regulations (save and except the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited) for the SFC’s approval
Operating mode
Meet at least once every quarter with additional meetings as the work demands
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