HONG KONG EXCHANGES AND CLEARING LIMITED 香港交易及結算所有限公司

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Main board

Name Age
in
2021
Position From Until
1 Aguzin, Alejandro Nicolas (1968) 歐冠昇 M 53 CEOChief Executive Officer 2021-05-24
2 Allen, Nicholas Charles (1955) 聶雅倫 M 66 INEDIndependent Non-Executive Director 2021-04-28
3 Arculli, Ronald Joseph 夏佳理 M 82 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2006-04-28
NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 2006-04-28 2012-04-23
NED, Govt-apptdNon-Executive Director, Government-appointed 2012-04-23 2013-04-24
4 Bagri, Apurv 阿博巴格瑞 M 62 INEDIndependent Non-Executive Director 2016-04-28
5 Cha Shih, Laura May Lung 史美倫 F 72 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2012-04-23
NED, Govt-apptdNon-Executive Director, Government-appointed 2018-04-25 2018-05-04
NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 2018-05-04
6 Chan, Ignatius Tze Ching 陳子政 M 65 INEDIndependent Non-Executive Director 2009-04-23 2021-04-28
7 Chan, John Cho Chak 陳祖澤 M 78 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2003-04-15
8 Cheah, Cheng Hye 謝清海 M 67 INEDIndependent Non-Executive Director 2017-04-26
9 Cheng, Moses Mo Chi 鄭慕智 M 72 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2012-04-23
10 Cheung, Anna Ming Ming 張明明 F 54 INEDIndependent Non-Executive Director 2021-04-28
11 Cheung, Marvin Kin Tung 張建東 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 2005-04-12 2011-04-20
12 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 NED, Govt-apptdNon-Executive Director, Government-appointed 2020-05-07
13 Chow, Chung Kong 周松崗 M 71 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-04-23 2012-04-27
NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 2012-04-27 2018-04-25
14 Chow, Paul Man Yiu 周文耀 M 75 CEOChief Executive Officer 2003-05-01 2010-01-16
15 Fan, Henry Hung Ling 范鴻齡 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-11-15 2009-04-23
16 Fan, Paul Chor Ho 范佐浩 M 79 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
17 Fong, Hup 方俠 M 77 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-04-16 2009-04-23
18 Freshwater, Timothy George 范華達 M 77 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2006-04-26
NED, Govt-apptdNon-Executive Director, Government-appointed 2012-04-23 2018-04-25
19 Fung, Anita Yuen Mei 馮婉眉 F 60 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29 2021-04-28
20 Gil-Tienda, Rafael 席伯倫 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29
21 Harrison, John Barrie 夏理遜 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2011-04-20 2017-04-26
22 Hu, Frederick Zuliu 胡祖六 M 58 INEDIndependent Non-Executive Director 2014-11-10 2021-04-28
23 Hui, Rafael Si Yan 許仕仁 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
24 Hui, Stephen Chiu Chung 許照中 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
25 Hung, Benjamin Pi Cheng 洪丕正 M 56 NED, Govt-apptdNon-Executive Director, Government-appointed 2018-04-25
26 Kwok, Bill Chi Piu 郭志標 M 69 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
27 Kwong, Ki Chi 鄺其志 M 70 CEOChief Executive Officer 2000-03-06 2003-04-15
28 Lee, Charles Yeh Kwong 李業廣 M 85 NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 1999-07-08 2006-04-26
29 Lee, Dannis Jor Hung 李佐雄 M 66 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
INEDIndependent Non-Executive Director 2000-04-03 2006-04-26
30 Lee, Hon Chiu (1929) 利漢釗 M 92 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2001-01-01
31 Lee, Michael Tze Hau 利子厚 M 60 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
32 Lee, Vincent Marshall Kwan Ho 李君豪 M 66 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
33 Leong, Ka Chai 梁家齊 M 72 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2005-04-12
34 Leung Ko, Margaret May Yee 梁高美懿 F 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2013-04-24 2019-04-24
35 Leung, Hugo Pak Hon 梁柏瀚 M 53 INEDIndependent Non-Executive Director 2017-04-26
36 Leung, Nisa Bernice Wing Yu 梁穎宇 F 51 NED, Govt-apptdNon-Executive Director, Government-appointed 2021-04-28
37 Li, Charles Xiaojia 李小加 M 60 CEOChief Executive Officer 2010-01-16 2021-01-01
38 Liu, Jinbao (1952-09-14) 劉金寶 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2003-05-28
39 Lo, Ka Shui 羅嘉瑞 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2006-04-26
40 Loh, Christine Kung Wai 陸恭蕙 F 65 INEDIndependent Non-Executive Director 2006-04-26 2009-04-23
41 Ma, Mary Xuezheng 馬雪征 F 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2019-04-24 2019-08-31
42 Seto, John Gin Chung 司徒振中 M 73 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
43 Strickland, John Estmond 施德論 M 82 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2003-04-15
INEDIndependent Non-Executive Director 2003-04-16 2014-10-31
44 Tai, Calvin Chi Kin 戴志堅 M 59 Act CEOActing Chief Executive Officer 2021-01-01 2021-05-24
45 Ward, Rodney Gordon 賀利華 M 77 NED, Govt-apptdNon-Executive Director, Government-appointed 2001-04-01 2003-04-15
46 Webb, David Michael (1965-08-29) M 56 INEDIndependent Non-Executive Director 2003-04-15 2008-05-15
47 Williamson, John Mackay McCulloch 莊偉林 M 63 INEDIndependent Non-Executive Director 2008-06-18 2021-04-28
48 Wong, Oscar Sai Hung 黃世雄 M 66 INEDIndependent Non-Executive Director 2003-04-15 2016-04-28
49 Yeh, Geoffrey Meou Tsen 葉謀遵 M 90 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2000-04-03
50 Yiu, Stephen Kin Wah 姚建華 M 61 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-04-26
51 Yue, Wai Keung (1952) 余維強 M 69 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
52 Zhang, Yichen (HKID:P571XXX) 張懿宸 M 58 INEDIndependent Non-Executive Director 2021-04-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Betty Choi Ching 陳彩晶 F SolicitorSolicitor 2018-07
2 Chan, Bonnie Leong Yi 陳亮怡 F SolicitorSolicitor 2019-01 2019-07
3 Chan, Bonnie Shum Yue 陳心愉 F SolicitorSolicitor 2020-01
Sen VPSenior Vice President
SolicitorSolicitor 2020-01 2020-12
4 Chan, Bonnie Yiting 陳翊庭 F 52 Sen MgrSenior Manager 2007 2010
SolicitorSolicitor 2020-01-02
Sen MgrSenior Manager 2020-01-02
5 Chan, Bryan Ping Keung 陳秉强 M 56 Sen MgrSenior Manager 2000-08 2014-09
6 Chan, Paul Ling M SolicitorSolicitor
7 Chan, Stephanie Koon Yan 陳冠欣 F SolicitorSolicitor
8 Chan, Yin Kuen 陳燕娟 SolicitorSolicitor
9 Cheung, David Kwok Wai (1949) 張國偉 M 72 CFOChief Financial Officer 2000-04-12 2003-06-23
10 Cheung, Emily Man Ching 張文清 F SolicitorSolicitor 2020-08
11 Choi, Sze Wing 蔡思穎 SolicitorSolicitor
12 Choi, Yee Chung 蔡以忠 SolicitorSolicitor
13 Chow, Paul Koon Ying 周冠英 M 49 SolicitorSolicitor 2021-04
14 Chung, Jenny Shui Ling 鍾紹玲 F SolicitorSolicitor
15 Dickens, Mark Francis 狄勤思 M 69 Sen MgrSenior Manager 2009-01-01 2013-03-01
16 Fan, Shuntao 范舜濤 SolicitorSolicitor 2021-03
17 Fok, James Alistair 霍炳光 M 42 Sen MgrSenior Manager
18 Fu, David Yat Hung 傅溢鴻 M 57 CoSecCompany Secretary 2020-04-01
19 Fung, Julia Ka Yee 馮嘉儀 F SolicitorSolicitor 2018-01
20 Fung, Yuen Sum 馮琬森 SolicitorSolicitor 2019-04
21 Graham, David (1958-09-14) 戴林瀚 M 63 SolicitorSolicitor 2013-01 2020-01
Sen MgrSenior Manager 2013-01 2020-01-02
22 Harrison, Matthew 夏理遜 M ManagerManager 2012
23 Ho, Charles Chun Yoong 何駿鏞 M SolicitorSolicitor 2019-02
24 Ho, Cynthia Joanna 何紹智 F SolicitorSolicitor
25 Hui, Christopher Ching Yu 許正宇 M 44 Sen MgrSenior Manager U
26 Hui, Grace Suk Han 許淑嫺 F SolicitorSolicitor 2020-01
SolicitorSolicitor 2020-01
27 Hui, Regina Pui Fong 許佩芳 F SolicitorSolicitor 2020-01
SolicitorSolicitor 2020-01 2020-02
28 Ingrouille, James Henry Carre 應凱勤 M 51 COOChief Operating Officer 2013-01-04 2016-04-01
29 Jamieson, Stephen (LSHK:1991-09) 詹銘信 M SolicitorSolicitor 2018-10
30 Kam, Wai Mei 甘偉美 SolicitorSolicitor
31 Kennedy, Paul Michael (1957) 簡俊傑 M 64 CFOChief Financial Officer 2013-05-08 2017-12-13
32 Killian, John Patrick 紀利恆 M 53 CFOChief Financial Officer 2017-12-13 2020-02-05
Sen MgrSenior Manager 2020-02-05
33 Kok, Kenneth Ka Keung 郭家強 M Sen MgrSenior Manager
34 Kwan, Francis Hung Sang 關雄生 M 71 Sen MgrSenior Manager 2000-05 2004-03-04
35 Kwok, Marie Man Lei 郭曼妮 F SolicitorSolicitor
36 Kwok, Sally Hom Siu 郭含笑 F Sen VPSenior Vice President
37 Lai, Chun Mei (LSHK:2002-12) 賴俊薇 SolicitorSolicitor
38 Lai, Yu Kuang (LSHK:2013-01) 賴有光 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-06
39 Lamba, Romnesh 羅力 M 58 Sen MgrSenior Manager 2010
40 Lau, Chooi Ling 劉翠菱 SolicitorSolicitor 2019-12
41 Lau, Christine Chi Lam 劉芷琳 F SolicitorSolicitor 2019-06
42 Lau, Vanessa Bik Yun 劉碧茵 F 49 CFOChief Financial Officer 2020-02-05
43 Lau, Wing (LSHK:2003-10) 劉穎 SolicitorSolicitor
44 Lee, Karen In Man 李燕雯 F SolicitorSolicitor
45 Lee, Karen Kit Ying 李潔英 F 73 CFOChief Financial Officer 2003-06-23 2005-10-01
46 Lee, Ken Kenneth Lap 李立勤 M SolicitorSolicitor 2019-05 2021-01
47 Lee, Roger Kwok Keung 李國強 M 63 Sen MgrSenior Manager 2017-06-01
Jnt COOJoint Chief Operating Officer 2017-06-01 2019-01-01
48 Lee, Yuen Yu 李婉愉 SolicitorSolicitor
49 Lei, Cora Ka Yan 李珈欣 F SolicitorSolicitor 2018-12
50 Leung, Florence Chi Hang 梁志珩 F SolicitorSolicitor
51 Leung, Serena Wing Yee 梁詠怡 F SolicitorSolicitor 2021-10
52 Li, Charles Xiaojia 李小加 M 60 Sen AdvSenior Adviser 2021-01-01 2021-07-01
53 Li, Ronald Sheung Hei 李尚禧 M SolicitorSolicitor 2021-09
54 Lim, Ka Mapky 林嘉 SolicitorSolicitor
55 Mahomed, Ferheen 馬穎欣 M 56 SolicitorSolicitor 2021-01
56 Mak, Olivia Po Shuen 麥寶璇 F Sen MgrSenior Manager
57 Marzo, Stephen Jeffrey 馬超 M 66 CFOChief Financial Officer 2012-06-26 2013-01-13
58 Mau, Joseph Kam Shing 繆錦誠 M 63 CoSecCompany Secretary 2020-04-01
59 Ng, Ka Yan (LSHK:2013-10) 吳家欣 SolicitorSolicitor 2018-11
60 Ng, Katherine Kit Shuen 伍潔鏇 F 48 Sen MgrSenior Manager 2013-07
61 Pang, Ellie King Ling 彭京玲 F SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2020-01
SolicitorSolicitor 2020-01 2020-05
62 Poon, Yuk Yee 潘育儀 SolicitorSolicitor 2018-09
63 Ragless, Julian Charles Michael M Sen MgrSenior Manager 2010-09
64 Ridgeon, Benjamin James M SolicitorSolicitor 2021-02
65 So, Glenda Ying Ying 蘇盈盈 F 52 Sen MgrSenior Manager 2020-02-25
66 So, Michelle Wing Yin 蘇穎言 F SolicitorSolicitor 2018-05 2019-01
SolicitorSolicitor 2019-01
67 Spanner, Trevor William 冼博能 M 62 COOChief Operating Officer 2016-01-01 2017-06-01
68 Tai, Calvin Chi Kin 戴志堅 M 59 Jnt COOJoint Chief Operating Officer 2017-06-01 2019-01-01
COOChief Operating Officer 2019-01-01 2021-01-01
COOChief Operating Officer 2021-05-24
69 To, Calvin Zi Yang 杜子洋 M SolicitorSolicitor 2020-01 2021-05
70 Tsang, Kai Shing 曾啟城 SolicitorSolicitor 2019-07
71 Tse, Monica Wan Yu 謝韻裕 F SolicitorSolicitor 2019-09
72 Tsim, Archie Tak Chee 詹德慈 M 63 CFOChief Financial Officer 2005-10-01 2010-03-31
73 Wong, Alfred Kwok Kuen 黃國權 M Sen MgrSenior Manager 2004-04 2010-09
74 Wong, Christine Oi Ming 黃凱明 F SolicitorSolicitor 2018-10
75 Wong, Gigi Wai Chi 黃慧芝 F SolicitorSolicitor
76 Wong, Judy Chung Ping 王仲平 F SolicitorSolicitor 2019-06 2020-01
SolicitorSolicitor 2020-01
77 Wong, Samuel Sum Fai 黃森暉 M 60 CFOChief Financial Officer 2010-07-02 2012-03-20
78 Wong, Siu Lok (LSHK:2007-11) 黃小樂 SolicitorSolicitor 2018-11
79 Yang, Qiumei (1964) 楊秋梅 F 57 Sen MgrSenior Manager 2010-10-18 2013-05-01
80 Yeoh, Eugene Kim Loong 楊金隆 M ManagerManager 2013 2019
81 Yeung, Kwong Kuen 楊廣權 SolicitorSolicitor
82 Yim, Maggie Man Yee 嚴敏怡 F SolicitorSolicitor 2018-07
83 Young, Tsz Lan 楊子蘭 SolicitorSolicitor 2018-09
84 Zhou, Li (LSHK:2010-11) 周莉 SolicitorSolicitor 2020-11
85 Zhou, Min (LSHK:2007-10) 周敏 SolicitorSolicitor 2019-12 2021-01
SolicitorSolicitor 2021-01 2021-10

Employee

Name Age
in
2021
Position From Until
1 Kwan, Francis Hung Sang 關雄生 M 71 EmployeeEmployee 1995-05 2000-05

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