HONG KONG EXCHANGES AND CLEARING LIMITED

Governance Hong Kong Exchanges and Clearing Limited

388 HK0388045442

Financial & Commodity Market Operators

Market Closed - Hong Kong S.E. Other stock markets 03:08:19 2025-01-24 am EST			5-day change	1st Jan Change
300.60 ^HKD	+2.45%		+4.52%	+1.97%

Jan. 22	HKEX CEO Expects 100 Deals in IPO Pipeline	MT
Jan. 16	HKEX Imposes Sanctions on FingerTango, Sanctions Five Directors, Directs Three for Training	MT

Executive Committee: Hong Kong Exchanges and Clearing Limited

Manager

Positions heldSince

Yiting Chan

56 year

Chief Executive Officer

2024-02-29

Chung Kwong Leung

62 year

Chief Tech/Sci/R&D Officer

2017-06-01

Kerry Rooks

Human Resources Officer

2022-01-09

Bik Yun Lau

52 year

Chief Operating Officer	2024-02-29
Director of Finance/CFO	2024-02-29

Timothy Tsang

Corporate Secretary

2023-12-31

Adam Singer

Compliance Officer

2021-08-31

Koon Ying Chow

General Counsel

2021-03-31

Composition of the Board of Directors: Hong Kong Exchanges and Clearing Limited

Director

CommitteesSince

Carlson Tong

70 year

Audit Committee	2024-05-21
Finance Committee	2022-05-24
Executive Committee Chair	2024-04-23
Governance Committee Chair	2024-04-23
Nominating Committee Chair	2024-04-23

Nicholas Allen

70 year

Audit Committee
Finance Committee	2010-03-17
Compensation Committee Chair	2010-03-17
HR Committee Chair	2011-06-30
Nominating Committee Chair
Nominating Committee	2016-02-29
Finance Committee Chair	2016-02-29
Audit Committee Chair

Anna Cheung

57 year

Audit Committee	2021-12-02
Executive Committee
Compensation Committee
Nominating Committee	2021-12-02
Compensation Committee Chair	2021-12-02
Governance Committee Chair

Cheng Hye Cheah

72 year

Compensation Committee	2025-01-01
Nominating Committee	2017-04-25
Executive Committee	2017-04-25
Governance Committee

Yi Chen Zhang

62 year

Compensation Committee	2002-04-30
Governance Committee
Nominating Committee

Apurv Bagri

66 year

Governance Committee	2016-04-27
Nominating Committee	2016-04-27
Compensation Committee Chair

Pun Kok Chia

59 year

Audit Committee	2021-03-31
Nominating Committee	2021-03-31

Pak Hon Leung

57 year

Audit Committee	2017-04-25
Executive Committee	2017-04-25

Wing Yu Leung

54 year

Audit Committee
Compensation Committee

Mo Fong Chow Woo

72 year

Compensation Committee

2020-05-06

Chi-Kwong Yam

76 year

Compensation Committee

2023-04-25

Yiting Chan

56 year

Director/Board Member

2024-02-29

Kin Por Chan

71 year

Director/Board Member	2024-02-15
Independent Dir/Board Member	2024-02-15

Latest Appointments: Hong Kong Exchanges and Clearing Limited

Wai Chun Bio-Technology Limited Announces Resignation of Chin Ying Ying as Company Secretary	Dec. 19	CI
Incredible Holdings Ltd. Announces Resignation of Foo Soon Soo as Company Secretary	Dec. 09	CI
Elife Holdings Limited Announces Cessation of Chiu Sui Keung as Chief Executive Officer	Dec. 02	CI
Hong Kong Exchanges and Clearing Group CFO to Take On CEO Role	Nov. 29	MT
King's Stone Holdings Group Limited Announces Resignation of Chow Hoi Fei as Company Secretary, Financial Controller, with Effect from 30 November 2024	Nov. 29	CI
Hong Kong Exchanges and Clearing Limited and Hong Kong Futures Exchange Limited Announce CEO Changes	Nov. 29	CI
Hong Kong Exchanges and Clearing Limited Announces Executive Changes	Nov. 29	CI

More news

Former Officers and Directors: Hong Kong Exchanges and Clearing Limited

Insider

Positions held

SinceUntil

Chi Kin Tai

Director/Board Member	-	2021-05-22
Chief Executive Officer	2020-12-31	2021-05-22
Chief Operating Officer	2017-06-01	2022-05-30
Corporate Officer/Principal	2011-06-29	2017-06-01
President	2019-02-28	2022-05-30

John Williamson

Director/Board Member	2008-06-17	2021-04-27
Independent Dir/Board Member	2008-06-17	2021-04-27

Tze Ching Chan

Director/Board Member	2009-04-22	2021-04-27
Independent Dir/Board Member	2009-04-22	2021-04-27

Xiaojia Li

Director/Board Member	2009-10-15	2020-12-30
Chief Executive Officer	2010-01-15	2020-12-30

Kam Shing Mau

Corporate Secretary

2000-05-31

2020-03-31

Chung Kong Chow

Director/Board Member	2012-04-22	2012-04-26
Chairman	2012-04-26	2018-04-25
Independent Dir/Board Member	2012-04-22	2018-04-25

Chi Piu Kwok

Director/Board Member	2000-04-02	2017-04-25
Independent Dir/Board Member	2000-04-02	2017-04-25

Kwan Ho Lee

Director/Board Member	2000-04-02	2017-04-25
Independent Dir/Board Member	2000-04-02	2017-04-25

John Harrison

Director/Board Member	2011-04-19	2017-04-25
Independent Dir/Board Member	2011-04-19	2017-04-25

Sai Hung Wong

Director/Board Member	2011-06-29	2016-04-27
Independent Dir/Board Member	2011-06-29	2016-04-27

Jerry Henry Carre Ingrouille

Chief Administrative Officer	2012-07-08	2013-01-08
Chief Operating Officer	2013-01-08	2015-12-31

Tze Hau Lee

Director/Board Member	2009-04-22	2015-04-28
Independent Dir/Board Member	2009-04-22	2015-04-28

Chiu Chung Hui

Director/Board Member	2009-04-22	2015-04-28
Independent Dir/Board Member	2011-06-27	2015-04-28

John Estmond Strickland

Director/Board Member	2000-04-02	2014-10-30
Independent Dir/Board Member	2011-06-29	2014-10-30

Bryan Chan

Corporate Officer/Principal

2000-07-31

2014-09-19

Mark Francis Dickens

Corporate Officer/Principal

2010-05-09

2013-02-28

Stephen Jeffery Marzo

Director of Finance/CFO

2012-06-25

2013-01-12

Kwong Man Fok

Sales & Marketing

2010-05-09

2012-07-31

Pont Chiu

Comptroller/Controller/Auditor

2012-04-30

Mo Chi Cheng

Director/Board Member	2007-03-07	2012-04-22
Independent Dir/Board Member	2011-06-27	2012-04-22

Joseph Meyer

Chief Administrative Officer

2011-06-30

Sum Fai Samuel Wong

Chief Administrative Officer	2011-06-29	2012-01-03
Director of Finance/CFO	2011-06-29	2012-01-03

Eric Daniel Landheer

Corporate Officer/Principal

2011-02-16

2011-12-31

Brenda Yen

Human Resources Officer

2010-05-09

2011-09-20

Sylvia Hoosen

Human Resources Officer

2011-09-29

Kin Tung Cheung

Director/Board Member	2005-04-11	2011-04-19
Independent Dir/Board Member	2005-04-11	2011-04-19

Eric Yip

Corporate Officer/Principal

2011-02-28

Oi Ming Wong

General Counsel

2011-06-29

Tak Chee Archie Tsim

Chief Administrative Officer	2010-03-30	2010-03-30
Director of Finance/CFO	2010-01-19	2010-03-30

Romnesh Lamba

Corporate Officer/Principal	2013-01-08	2019-02-28
President	2019-02-28	-
Sales & Marketing	2010-02-07	-

Richard George Williams

Corporate Officer/Principal

2009-02-27

Kung-Wai Loh

Director/Board Member

2007-03-07

2008-12-31

Hung Ling Fan

Director/Board Member	2007-04-25	2008-12-31
Independent Dir/Board Member	2003-11-14	2008-12-31

David Webb

Director/Board Member

2007-03-07

2008-05-14

Kevin Thomas King

Corporate Officer/Principal

2010-05-09

Ichiang Cheng

Corporate Officer/Principal

2011-06-29

Bonnie Chan

Corporate Officer/Principal

2007-04-30

Peter Curley

Corporate Officer/Principal

2007-04-29

Fong Hup

Director/Board Member

2007-04-25

Patrick Conroy

Chief Operating Officer

2007-02-08

Gerald Dale Greiner

Compliance Officer	2014-04-03	-
Chief Operating Officer	2007-02-15	2013-01-08
Corporate Officer/Principal	2013-01-08	-

Shin Cheung Stewart Shing

Corporate Officer/Principal

2003-11-30

Gin Chung Seto

Director/Board Member

1999-12-31

2002-12-31

Wai Keung Yue

Director/Board Member

2002-12-31

Cho Chak Chan

Director/Board Member	1999-12-31	2002-12-31
Independent Dir/Board Member	1999-12-31	2002-12-31

Andrew Lo

Corporate Officer/Principal

1996-12-31

2000-12-31

Yiu Wa Tsui

Chief Operating Officer

2000-06-30

Ivers W. Riley

Chairman

1998-12-31

1999-12-31

Tang Bill Chow

Chief Tech/Sci/R&D Officer

1993-04-30

Kwok Kuen Alfred Wong

Chief Tech/Sci/R&D Officer

2010-05-09

May Loy Mary Kao

General Counsel

2010-05-09

Man Wai Law

Public Communications Contact

2010-05-09

Edmond Cheng

Corporate Officer/Principal

2011-06-29

Da Zhan Huang

Director/Board Member

Yau Shing Kwong

Director of Finance/CFO

Xie Weixin

Director/Board Member

De Ying Guo

Director/Board Member

Chan King Chun

Director/Board Member

Cheung Chuen

Director/Board Member

David Kwok

Corporate Officer/Principal

2011-06-29

Stephen Jamieson

Corporate Officer/Principal

2011-06-29

Suk Fan Hung

Corporate Officer/Principal

2011-06-29

Karina Chan

Corporate Officer/Principal

2011-06-29

Colin Chau

Comptroller/Controller/Auditor

2011-06-29

Ru Chuan Peng

Director/Board Member	-	2010-11-22
Corporate Officer/Principal	2010-11-22	-

Wayne Wong

Corporate Officer/Principal	2011-06-29	-
General Counsel	2014-07-21	-

Christine Kan

General Counsel

2011-06-29

Grace Kan

Corporate Officer/Principal

2011-06-29

Derek Tam

Corporate Officer/Principal

Wallace Chan

Corporate Officer/Principal

Derrick Fung

Corporate Officer/Principal

2010-05-09

Matthew Harrison

Corporate Officer/Principal

2010-05-09

Age distribution of managers

Parity Men Women

Male	19
Female	6

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	9
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Hong Kong Exchanges and Clearing Limited is one of the Asian largest Stock Exchange. Net sales break down by activity as follows: - negotiation services (52%): execution and management of operations on derivatives and cash (shares, bonds, warrants, etc.); - settlement and securities custody services (34.7%); - data and market index issuance (5.3%); - other (8%). Net sales are distributed geographically as follows: Hong Kong (88.4%), China (0.4%) and the United Kingdom (11.2%).

Employees

2,419

Sector

Financial & Commodity Market Operators

Calendar

2025-02-26 - Q4 2024 Earnings Release

More about the company