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
2017
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 78 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
2 Bagri, Apurv 阿博巴格瑞 M 58 INEDIndependent Non-Executive Director 2016-04-28
3 Cha Shih, Laura May Lun 史美倫 F 68 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2012-04-23
4 Chan, Ignatius Tze Ching 陳子政 M 61 INEDIndependent Non-Executive Director 2009-04-23
5 Chan, John Cho Chak 陳祖澤 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2003-04-15
6 Cheah, Cheng Hye 謝清海 M 64 INEDIndependent Non-Executive Director 2017-04-26
7 Cheng, Moses Mo Chi 鄭慕智 M 68 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2012-04-23
8 Cheung, Marvin Kin Tung 張建東 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2005-04-12 2011-04-20
9 Chow, Chung Kong 周松崗 M 67 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
10 Chow, Paul Man Yiu 周文耀 M 71 CEOChief Executive Officer 2003-05-01 2010-01-16
11 Fan, Henry Hung Ling 范鴻齡 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-11-15 2009-04-23
12 Fan, Paul Chor Ho 范佐浩 M 75 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
13 Fong, Hup 方俠 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-04-16 2009-04-23
14 Freshwater, Timothy George 范華達 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2006-04-26
NED, Govt-apptdNon-Executive Director, Government-appointed 2012-04-23
15 Fung, Anita Yuen Mei 馮婉眉 F 56 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29
16 Gil-Tienda, Rafael 席伯倫 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29
17 Harrison, John Barrie 夏理遜 M 61 NED, Govt-apptdNon-Executive Director, Government-appointed 2011-04-20 2017-04-26
18 Hu, Frederick Zuliu 胡祖六 M 54 INEDIndependent Non-Executive Director 2014-11-10
19 Hui, Rafael Si Yan 許仕仁 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
20 Hui, Stephen Chiu Chung 許照中 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
21 Kwok, Bill Chi Piu 郭志標 M 65 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
22 Kwong, Ki Chi 鄺其志 M 66 CEOChief Executive Officer 2000-03-06 2003-04-15
23 Lee, Charles Yeh Kwong 李業廣 M 81 NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 1999-07-08 2006-04-26
24 Lee, Dannis Jor Hung 李佐雄 M 62 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
INEDIndependent Non-Executive Director 2000-04-03 2006-04-26
25 Lee, Hon Chiu (1929) 利漢釗 M 88 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2001-01-01
26 Lee, Michael Tze Hau 利子厚 M 56 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
27 Lee, Vincent Marshall Kwan Ho 李君豪 M 62 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
28 Leong, Ka Chai 梁家齊 M 68 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2005-04-12
29 Leung Ko, Margaret May Yee 梁高美懿 F 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2013-04-24
30 Leung, Hugo Pak Hon 梁柏瀚 M 49 INEDIndependent Non-Executive Director 2017-04-26
31 Li, Charles Xiao Jia 李小加 M 56 CEOChief Executive Officer 2010-01-16
32 Liu, Jinbao 劉金寶 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2003-05-28
33 Lo, Ka Shui 羅嘉瑞 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2006-04-26
34 Loh, Christine Kung Wai 陸恭蕙 F 61 INEDIndependent Non-Executive Director 2006-04-26 2009-04-23
35 Seto, John Gin Chung 司徒振中 M 69 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
36 Strickland, John Estmond 施德論 M 78 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2003-04-15
INEDIndependent Non-Executive Director 2003-04-16 2014-10-31
37 Ward, Rodney Gordon M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 2001-04-01 2003-04-15
38 Webb, David Michael M 52 INEDIndependent Non-Executive Director 2003-04-15 2008-05-15
39 Williamson, John Mackay McCulloch 莊偉林 M 59 INEDIndependent Non-Executive Director 2008-06-18
40 Wong, Oscar Sai Hung 黃世雄 M 62 INEDIndependent Non-Executive Director 2003-04-15 2016-04-28
41 Yeh, Geoffrey Meou Tsen 葉謀遵 M 86 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2000-04-03
42 Yiu, Stephen Kin Wah 姚建華 M 57 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-04-26
43 Yue, Wai Keung 余維強 M 65 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Chan, Bonnie Shum Yue 陳心愉 F Sen VPSenior Vice President
2 Chan, Bonnie Yiting (fka Yuen Man) 陳翊庭 (fka 陳婉文) F Sen MgrSenior Manager 2010
3 Chan, Ping Keung 陳秉强 M Sen MgrSenior Manager
4 Cheung, David Kwok Wai 張國偉 M 68 CFOChief Financial Officer 2000-04-12 2003-06-23
5 Dickens, Mark Francis 狄勤思 M 65 Sen MgrSenior Manager 2009-01-01 2013-03-01
6 Fok, James Alistair 霍炳光 M 38 Sen MgrSenior Manager
7 Graham, David 戴林瀚 M 59 Sen MgrSenior Manager 2013-01
8 Harrison, Matthew M ManagerManager
9 Ingrouille, James Henry Carre M 47 COOChief Operating Officer 2013-01-04 2016-04-01
10 Kennedy, Paul Michael M 60 CFOChief Financial Officer 2013-05-08
11 Kwan, Francis Hung Sang 關雄生 M 67 Sen MgrSenior Manager 2000-05 2004-03-04
12 Lee, Karen Kit Ying (aka Li Jieying) 李潔英 F 69 CFOChief Financial Officer 2003-06-23 2005-10-01
13 Lee, Roger Kwok Keung 李國強 M 59 Sen MgrSenior Manager 2017-06-01
Jnt COOJoint Chief Operating Officer 2017-06-01
14 Mak, Olivia Po Shuen 麥寶璇 F Sen MgrSenior Manager
Sen MgrSenior Manager
15 Marzo, Stephen Jeffrey M 62 CFOChief Financial Officer 2012-06-26 2013-01-13
16 Mau, Joseph Kam Shing 繆錦誠 M 59 CoSecCompany Secretary
17 Ng, Katherine Kit Shuen 伍潔鏇 F Sen MgrSenior Manager
18 Ragless, Julian Charles Michael M Sen MgrSenior Manager 2010-09
19 Spanner, Trevor William 冼博能 M 58 COOChief Operating Officer 2016-01-01 2017-06-01
20 Tai, Calvin Chi Kin 戴志堅 M 55 Jnt COOJoint Chief Operating Officer 2017-06-01
21 Tsim, Archie Tak Chee M 59 CFOChief Financial Officer 2005-10-01 2010-03-31
22 Wong, Alfred Kwok Kuen 黃國權 M Sen MgrSenior Manager 2004-04 2010-09
23 Wong, Samuel Sum Fai 黃森暉 M 56 CFOChief Financial Officer 2010-07-02 2012-03-20
24 Yang, Qiumei 楊秋梅 F Sen MgrSenior Manager 2010-10-18 2013-05-01

Employee

Name Age
in
2017
Position From Until
1 Kwan, Francis Hung Sang 關雄生 M 67 EmployeeEmployee 1995-05 2000-05

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