List of Directors and their Roles and Functions

The members of the Board of Directors ("Board") of Hong Kong Exchanges and Clearing Limited ("HKEX") are set out below.

Independent Non-executive Directors CHA May-Lung, Laura * (Chairman) Apurv BAGRI

CHAN Tze Ching, Ignatius CHEAH Cheng Hye FUNG Yuen Mei, Anita * Rafael GIL-TIENDA * HU Zuliu, Fred

HUNG Pi Cheng, Benjamin * LEUNG KO May Yee, Margaret * LEUNG Pak Hon, Hugo

John Mackay McCulloch WILLIAMSON YIU Kin Wah, Stephen *

Executive Director, Chief Executive LI Xiaojia, Charles

HKEX has 10 committees, and the Directors are serving on the respective committees as below.

Committees Directors

Audit Committee

Corporate Social 1

Responsibility Committee

Executive Committee

Investment Advisory Committee

Nomination 2 and Governance Committee

Panel Member Nomination Committee

Project Oversight Committee

Remuneration Committee

Risk Committee

Risk Management Committee (statutory)

Laura Cha

C

C

C

M

C

C

Apurv Bagri

M

M

T C Chan

M

M

C

M

M

C H Cheah

M

C

M

M

M

Anita Fung

M

M

M

C

Rafael Gil-Tienda

M

M

C

M

Fred Hu

M

M

M

Benjamin Hung

M

Margaret Leung

M

M

M

M

Hugo Leung

M

M

M

M

John Williamson

M

M

M

M

Stephen Yiu

C

M

M

Charles Li

M

M

Notes:

*

Directors appointed by the Financial Secretary of the Hong Kong Special Administrative Region pursuant to Section 77 of the Securities and Futures

Ordinance ("SFO")

Established under Section 65 of the SFO

C

Chairman

M

Member

1

Formerly known as Environmental, Social and Governance Committee

2

Formerly known as Nomination Committee

Hong Kong, 8 August 2018

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 08 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 August 2018 11:13:08 UTC