THE STOCK EXCHANGE OF HONG KONG LIMITED
Updated : 28 Apr 2021
 
Compensation Committee
YIU Ka Yan, Wilfred (Chairman)
KOK Ka Keung, Kenneth
MAK Po Shuen, Olivia
Disciplinary Committee
YIU Ka Yan, Wilfred (Chairman)
KOK Ka Keung, Kenneth
MAK Po Shuen, Olivia
Disciplinary Appeals Committee
CHEAH Cheng Hye (Chairman)
Rafael GIL-TIENDA
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Cash Market Consultative Panel of HKEX
Exchange Participant Admission Appeals Committee
(1)
CHEAH Cheng Hye (Chairman) (if he cannot attend a hearing, Rafael GIL-TIENDA or an INED of HKEX to be appointed by the chairman of the committee can act as his proxy)
(2)
a director of the Company who is not involved in the day to day operations of the Cash Market to be appointed by the chairman of the committee
(3)
an INED of HKEX to be appointed by the chairman of the committee
Listing Appeals Committee
Laura May-Lung CHA (Chairman)
Nicholas Charles ALLEN (Deputy Chairman)
and another non-executive Director of HKEX to be appointed by the chairman of the committee
Listing Nominating Committee
Laura May-Lung CHA
HUNG Pi Cheng, Benjamin
YIU Kin Wah, Stephen
Chairman and two Executive Directors of Securities and Futures Commission
Listing Committee (Main Board and GEM)
Listing Review Committee (Main Board and GEM)
INED  independent non-executive director
HONG KONG FUTURES EXCHANGE LIMITED
Updated : 28 Apr 2021
Disciplinary Committee
HO Yiu Cheong, Sanly (Chairman)
CHAN Kam Yiu, Victor
SIU Pui Chung, Alexander
Disciplinary Appeals Committee
LEUNG Pak Hon, Hugo (Chairman)
CHOW WOO Mo Fong, Susan
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Derivatives Market Consultative Panel of HKEX
Exchange Participant Admission Appeals Committee
(1)
LEUNG Pak Hon, Hugo (Chairman) (if he cannot attend a hearing, CHOW WOO Mo Fong, Susan or an INED of HKEX to be appointed by the chairman of the committee can act as his proxy)
(2)
a director of the Company who is not involved in the day to day operations of the Derivatives Market to be appointed by the chairman of the committee
(3)
an INED of HKEX to be appointed by the chairman of the committee
INED  independent non-executive director
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Updated : 28 Apr 2021
Disciplinary Committee

LAU Hay Tsing, Hector (Chairman)

CHEUNG Kam Ho, Cyrus

LAI Mei Kay, Maggie

 

 

Disciplinary Appeals Committee
YIU Kin Wah, Stephen (Chairman)
Rafael GIL-TIENDA
and another member to be appointed by the chairman of the committee, who shall either be an INED or a member of the Clearing Consultative Panel of HKEX
Participant Admission Appeals Committee
(1)
YIU Kin Wah, Stephen (Chairman) (if he cannot attend a hearing, Rafael GIL-TIENDA or an INED of HKEX to be appointed by the chairman of the committee can act as his proxy)
(2)
a director of the Company who is not involved in the day to day operations of the Company to be appointed by the chairman of the committee
(3)
an INED of HKEX to be appointed by the chairman of the committee
Risk Management Committee
TAI Chi Kin, Calvin
LOW Kin Moon, Terence
INED  independent non-executive director
HKFE CLEARING CORPORATION LIMITED
Updated : 28 Apr 2021
Participant Admission Appeals Committee
(1)
YIU Kin Wah, Stephen (Chairman) (if he cannot attend a hearing, Rafael GIL-TIENDA or an INED of HKEX to be appointed by the chairman of the committee can act as his proxy)
(2)
a director of the Company who is not involved in the day to day operations of the Company to be appointed by the chairman of the committee
(3)
an INED of HKEX to be appointed by the chairman of the committee
INED  independent non-executive director
THE SEHK OPTIONS CLEARING HOUSE LIMITED
Updated : 28 Apr 2021
Participant Admission Appeals Committee
(1)
YIU Kin Wah, Stephen (Chairman) (if he cannot attend a hearing, Rafael GIL-TIENDA or an INED of HKEX to be appointed by the chairman of the committee can act as his proxy)
(2)
a director of the Company who is not involved in the day to day operations of the Company to be appointed by the chairman of the committee
(3)
an INED of HKEX to be appointed by the chairman of the committee
INED  independent non-executive director
OTC CLEARING HONG KONG LIMITED
Updated : 11 Mar 2021
Default Management Group
LOW Kin Moon, Terence (Head)
CHAN Chung Hoi, Stanley
LAU Kay Jing, Kenneth
LUK Kin Man, John
WONG Alan
HUI Yiu Kai, Kenny (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
Rafael GIL-TIENDA (Chairman)
CHAN May Sheung, Shirley
FUNG Hau Chung, Andrew
Hugh Edward GRAHAM
Keith Samuel NOYES
User Committee
TAI Chi Kin, Calvin (Chairman)
CHAN Chi Fai, Owens
CHAN Chung Hoi, Stanley
CHAN Kwok Tat, Daryl
CHAN Lap Bong, Edward
CHEN Ling Ming, Charles
CHEUNG Man Leung, Billy
GU Jing
Ulrich KARL
Neil KOTHARE
LI Wei Chieh, Jerry
Nicholas Paul MARCELLE
Divya NARULA
POON Chun Wai, Michael
WANG Xia, Joyce
INED  independent non-executive director
THE LONDON METAL EXCHANGE
Updated : 15 Jun 2020
The London Metal Exchange has established a number of committees. Their respective member lists are available on the LME website.
 
LME CLEAR LIMITED
Updated : 15 Jun 2020
LME Clear Limited has established a number of committees. Their respective member lists are available on the LME website.