Singapore Exchange : SGX Annual Report 2022

Growth

Through

Partnerships

Singapore Exchange Annual Report

July 2021 - June 2022

Corporate Information

Board of Directors

Chairman

Mr Kwa Chong Seng

Chief Executive Officer

Mr Loh Boon Chye

Lead Independent Director

Dr Beh Swan Gin

Members

Ms Chew Gek Khim

Mr Kevin Kwok

Mr Lim Chin Hu

Ms Lim Sok Hui (Mrs Chng Sok Hui)

Mr Mark Makepeace

Prof Subra Suresh

Mr Yeoh Oon Jin

Mr Koh Boon Hwee

Appointed on 15 March 2022

Mr Tsien Samuel Nag

Appointed on 1 May 2022

Company Secretaries

Ms Ding Hui Yun

Mr Seah Kim Ming Glenn

Share Registrar

Boardroom Corporate &

Advisory Services Pte. Ltd.

1 Harbourfront Avenue,

Board Committees

Audit Committee

Chairman

Mr Yeoh Oon Jin

Members

Mr Kevin Kwok

Mr Mark Makepeace

Mr Koh Boon Hwee

Appointed on 15 March 2022

Nominating & Governance Committee

Chairman

Dr Beh Swan Gin

Members

Ms Chew Gek Khim

Mr Kevin Kwok

Mr Kwa Chong Seng

Mr Lim Chin Hu

Prof Subra Suresh

Remuneration &

Staff Development

Committee

Chairman

Mr Lim Chin Hu

Members

Ms Chew Gek Khim Mr Kwa Chong Seng

Registered Office

Singapore Exchange Limited

2 Shenton Way #02-02

SGX Centre 1

Singapore 068804

1. [phone]

1. [phone]

1. sgx.com

Place of Incorporation

Singapore

Company Registration No.

199904940D

Date of Incorporation

21 August 1999

Investor Relations

For enquiries on SGX's business performance, contact the Investor Relations team at

1. [e-mail]

Keppel Bay Tower #14-07

Singapore 098632

1. [phone]

1. [e-mail]

1. boardroomlimited.com

Auditor

KPMG LLP

16 Raffles Quay #22-00

Hong Leong Building

Singapore 048581

1. [phone]

1. kpmg.com.sg

Partner-in-Charge

Mr Leong Kok Keong

Risk Management	Sustainability
Committee
Chairman	e: [e-mail]
Ms Lim Sok Hui (Mrs Chng Sok Hui)
Members
Dr Beh Swan Gin
Mr Kevin Kwok
Mr Lim Chin Hu
Mr Yeoh Oon Jin
Mr Tsien Samuel Nag
Appointed on 1 May 2022

Appointed on 3 October 2019

Contents

Letter from the

Chairman and the CEO

FY2022 has been a challenging year for financial assets. Our multi-asset strategy has paid off and we were able to deliver our highest revenue of

Business at a Glance

23%	64%	13%	$1,099m
Fixed Income,	Equities	Data,	FY2022 Revenue
Currencies		Connectivity
and		and Indices
Commodities
			Business at a Glance,
			read more at page 10

S$1.1 billion since listing. This was supported by broad-based growth in derivatives volume across equities, currencies and commodities asset classes.

Excerpts from the letter,

read more at page 12

Online Annual Report

Performance Overview

1. Our International Network

1. Financial Highlights & Performance Review

1. Financial Performance Summary
2. Business at a Glance

Group Overview

12 Letter from the Chairman and the CEO

18 Organisation

20 Board of Directors

26 Executive Management Committee

Value Creation & Sustainability

1. How We Create Value

1. Identified Trends

1. Strategic Priorities

1. Risk Management

1. Creating Sustainable Value

1. Corporate Social Responsibility

Governance

1. Corporate Governance Report

1. - Remuneration Report

1. Summary of Disclosures
2. Self-RegulatoryOrganisation Governance Report

1. Report of Independent Committees

Financials

134 Directors' Statement

1. Independent Auditors' Report

1. Statement of Comprehensive Income

1. Statement of Financial Position

1. Consolidated Statement of Changes in Equity

1. Statement of Changes in Equity

1. Consolidated Statement of Cash Flows
2. Notes to the Financial Statements

Others

1. Statistics of Shareholdings

1. Notice of Annual General Meeting

1. Supplemental Information on Directors Seeking Re-election

http://investorrelations.sgx.com/ financial-information/annual-reports

Performance Overview

4 Performance Overview

Our International

Network

Offices in	International Network across
19 Cities	27 Cities

Amsterdam Athens

Chicago

Geneva Hong Kong

London Milan

Abu Dhabi

Beijing Boston

Frankfurt

Gujarat

Houston

Mumbai

SGX Offices* and Members

SGX Offices*

SGX Members