Hong Kong Exchanges and Clearing Limited announced that As the Chief Executive, Ms. CHAN Yiting, Bonnie also takes up the following positions, and serves as a director and/or committee member of certain subsidiaries of HKEX with effect from 1 March 2024: HKEX: Member of Board Executive Committee, Corporate Social Responsibility Committee and Mainland China Advisory Group; The Stock Exchange of Hong Kong Limited ("SEHK"): Ex-officio member of Listing Committee of the Main Board and GEM; Listing Policy Panel: Member. Ms Chan joined HKEX as Head of Listing in January 2020. More information on the biography of Ms Chan is set out below: CHAN Yiting, Bonnie (aged 54) (formerly named CHAN Yuen Man, Bonnie).

Other positions held with HKEX Group: Hong Kong Futures Exchange Limited, SEHK, HKFE Clearing Corporation Limited, Hong Kong Securities Clearing Company Limited and The SEHK Options Clearing House Limited - Chairman, Past offices: HKEX - Co-Chief Operating Officer (February 2023 - February 2024), Head of Listing (January 2020 - January 2023) and Head of IPO Transactions (2007-2010) Davis Polk & Wardwell LLP - partner (2010-2019) Morgan Stanley (Hong Kong) - executive director of legal and compliance department (2003-2007), Qualifications: Bachelor of Laws (The University of Hong Kong), Master of Laws (Harvard University, US), Solicitor (Hong Kong), Attorney at law (New York State, US). Ms. Chan also acts as a director and/or committee member of certain HKEX's subsidiaries.