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
2018
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 79 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 59 INEDIndependent Non-Executive Director 2016-04-28
3 Cha Shih, Laura May Lun 史美倫 F 69 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
4 Chan, Ignatius Tze Ching 陳子政 M 62 INEDIndependent Non-Executive Director 2009-04-23
5 Chan, John Cho Chak 陳祖澤 M 75 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2003-04-15
6 Cheah, Cheng Hye 謝清海 M 65 INEDIndependent Non-Executive Director 2017-04-26
7 Cheng, Moses Mo Chi 鄭慕智 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2006-04-26 2012-04-23
8 Cheung, Marvin Kin Tung 張建東 M 71 NED, Govt-apptdNon-Executive Director, Government-appointed 2005-04-12 2011-04-20
9 Chow, Chung Kong 周松崗 M 68 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
10 Chow, Paul Man Yiu 周文耀 M 72 CEOChief Executive Officer 2003-05-01 2010-01-16
11 Fan, Henry Hung Ling 范鴻齡 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-11-15 2009-04-23
12 Fan, Paul Chor Ho 范佐浩 M 76 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
13 Fong, Hup 方俠 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 2003-04-16 2009-04-23
14 Freshwater, Timothy George 范華達 M 74 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
15 Fung, Anita Yuen Mei 馮婉眉 F 57 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29
16 Gil-Tienda, Rafael 席伯倫 M 66 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-29
17 Harrison, John Barrie 夏理遜 M 62 NED, Govt-apptdNon-Executive Director, Government-appointed 2011-04-20 2017-04-26
18 Hu, Frederick Zuliu 胡祖六 M 55 INEDIndependent Non-Executive Director 2014-11-10
19 Hui, Rafael Si Yan 許仕仁 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
20 Hui, Stephen Chiu Chung 許照中 M 71 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
21 Hung, Benjamin Pi Cheng 洪丕正 M 53 NED, Govt-apptdNon-Executive Director, Government-appointed 2018-04-25
22 Kwok, Bill Chi Piu 郭志標 M 66 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
23 Kwong, Ki Chi 鄺其志 M 67 CEOChief Executive Officer 2000-03-06 2003-04-15
24 Lee, Charles Yeh Kwong 李業廣 M 82 NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 1999-07-08 2006-04-26
25 Lee, Dannis Jor Hung 李佐雄 M 63 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2000-04-03
INEDIndependent Non-Executive Director 2000-04-03 2006-04-26
26 Lee, Hon Chiu (1929) 利漢釗 M 89 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2001-01-01
27 Lee, Michael Tze Hau 利子厚 M 57 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29
28 Lee, Vincent Marshall Kwan Ho 李君豪 M 63 INEDIndependent Non-Executive Director 2000-04-03 2017-04-26
29 Leong, Ka Chai 梁家齊 M 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2005-04-12
30 Leung Ko, Margaret May Yee 梁高美懿 F 66 NED, Govt-apptdNon-Executive Director, Government-appointed 2013-04-24
31 Leung, Hugo Pak Hon 梁柏瀚 M 50 INEDIndependent Non-Executive Director 2017-04-26
32 Li, Charles Xiao Jia 李小加 M 57 CEOChief Executive Officer 2010-01-16
33 Liu, Jinbao 劉金寶 M 66 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2003-05-28
34 Lo, Ka Shui 羅嘉瑞 M 71 NED, Govt-apptdNon-Executive Director, Government-appointed 2000-04-03 2006-04-26
35 Loh, Christine Kung Wai 陸恭蕙 F 62 INEDIndependent Non-Executive Director 2006-04-26 2009-04-23
36 Seto, John Gin Chung 司徒振中 M 70 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15
37 Strickland, John Estmond 施德論 M 79 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-07-08 2003-04-15
INEDIndependent Non-Executive Director 2003-04-16 2014-10-31
38 Ward, Rodney Gordon M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 2001-04-01 2003-04-15
39 Webb, David Michael M 53 INEDIndependent Non-Executive Director 2003-04-15 2008-05-15
40 Williamson, John Mackay McCulloch 莊偉林 M 60 INEDIndependent Non-Executive Director 2008-06-18
41 Wong, Oscar Sai Hung 黃世雄 M 63 INEDIndependent Non-Executive Director 2003-04-15 2016-04-28
42 Yeh, Geoffrey Meou Tsen 葉謀遵 M 87 NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2000-04-03
43 Yiu, Stephen Kin Wah 姚建華 M 58 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-04-26
44 Yue, Wai Keung 余維強 M 66 INEDIndependent Non-Executive Director 2000-04-03 2003-04-15

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, Bonnie Shum Yue 陳心愉 F SolicitorSolicitor
Sen VPSenior Vice President
2 Chan, Bonnie Yiting 陳翊庭 F Sen MgrSenior Manager 2010
3 Chan, Paul Ling M SolicitorSolicitor
4 Chan, Ping Keung 陳秉强 M 53 Sen MgrSenior Manager 2000-08 2014-09
5 Chan, Stephanie Koon Yan 陳冠欣 F SolicitorSolicitor
6 Chan, Yin Kuen 陳燕娟 SolicitorSolicitor
7 Cheung, David Kwok Wai (1949) 張國偉 M 69 CFOChief Financial Officer 2000-04-12 2003-06-23
8 Cheung, Emily Man Ching 張文清 F SolicitorSolicitor
9 Choi, Sze Wing 蔡思穎 SolicitorSolicitor
10 Choi, Yee Chung 蔡以忠 SolicitorSolicitor
11 Chung, Jenny Shui Ling 鍾紹玲 F SolicitorSolicitor
12 Dickens, Mark Francis 狄勤思 M 66 Sen MgrSenior Manager 2009-01-01 2013-03-01
13 Fan, Shuntao 范舜濤 SolicitorSolicitor
14 Fok, James Alistair 霍炳光 M 39 Sen MgrSenior Manager
15 Fung, Julia Ka Yee 馮嘉儀 F SolicitorSolicitor 2018-01
16 Graham, David (1958) 戴林瀚 M 60 SolicitorSolicitor 2013-01
Sen MgrSenior Manager 2013-01
17 Harrison, Matthew M ManagerManager U
18 Ho, Cynthia Joanna 何紹智 F SolicitorSolicitor
19 Hui, Grace Suk Han 許淑嫺 F SolicitorSolicitor
20 Hui, Regina Pui Fong 許佩芳 F SolicitorSolicitor
21 Ingrouille, James Henry Carre M 48 COOChief Operating Officer 2013-01-04 2016-04-01
22 Jamieson, Stephen 詹銘信 M SolicitorSolicitor
23 Kam, Wai Mei 甘偉美 SolicitorSolicitor
24 Kennedy, Paul Michael 簡俊傑 M 61 CFOChief Financial Officer 2013-05-08 2017-12-13
25 Killian, John Patrick 紀利恆 M 50 CFOChief Financial Officer 2017-12-13
26 Kwan, Francis Hung Sang 關雄生 M 68 Sen MgrSenior Manager 2000-05 2004-03-04
27 Kwok, Marie Man Lei 郭曼妮 F SolicitorSolicitor
28 Lai, Chun Mei (LSHK:2002-12) 賴俊薇 SolicitorSolicitor
29 Lai, Yu Kuang 賴有光 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-06
30 Lau, Wing 劉穎 SolicitorSolicitor
31 Lee, Karen In Man 李燕雯 F SolicitorSolicitor
32 Lee, Karen Kit Ying 李潔英 F 70 CFOChief Financial Officer 2003-06-23 2005-10-01
33 Lee, Roger Kwok Keung 李國強 M 60 Sen MgrSenior Manager 2017-06-01
Jnt COOJoint Chief Operating Officer 2017-06-01
34 Lee, Yuen Yu 李婉愉 SolicitorSolicitor
35 Leung, Florence Chi Hang 梁志珩 F SolicitorSolicitor
36 Lim, Ka Mapky 林嘉 SolicitorSolicitor
37 Mahomed, Ferheen 馬穎欣 M SolicitorSolicitor
38 Mak, Olivia Po Shuen 麥寶璇 F Sen MgrSenior Manager
39 Marzo, Stephen Jeffrey M 63 CFOChief Financial Officer 2012-06-26 2013-01-13
40 Mau, Joseph Kam Shing 繆錦誠 M 60 CoSecCompany Secretary
41 Ng, Ka Yan (LSHK:2013-10) 吳家欣 SolicitorSolicitor
42 Ng, Katherine Kit Shuen 伍潔鏇 F 45 Sen MgrSenior Manager 2013-07
43 Pang, Ellie King Ling 彭京玲 F SolicitorSolicitor
44 Ragless, Julian Charles Michael M Sen MgrSenior Manager 2010-09
45 So, Michelle Wing Yin 蘇穎言 F SolicitorSolicitor 2018-05
46 Spanner, Trevor William 冼博能 M 59 COOChief Operating Officer 2016-01-01 2017-06-01
47 Tai, Calvin Chi Kin 戴志堅 M 56 Jnt COOJoint Chief Operating Officer 2017-06-01
48 Tse, Monica Wan Yu 謝韻裕 F SolicitorSolicitor
49 Tsim, Archie Tak Chee M 60 CFOChief Financial Officer 2005-10-01 2010-03-31
50 Wong, Alfred Kwok Kuen 黃國權 M Sen MgrSenior Manager 2004-04 2010-09
51 Wong, Gigi Wai Chi 黃慧芝 F SolicitorSolicitor
52 Wong, Samuel Sum Fai 黃森暉 M 57 CFOChief Financial Officer 2010-07-02 2012-03-20
53 Yang, Qiumei 楊秋梅 F Sen MgrSenior Manager 2010-10-18 2013-05-01
54 Yeung, Kwong Kuen 楊廣權 SolicitorSolicitor
55 Young, Tsz Lan 楊子蘭 SolicitorSolicitor
56 Zhou, Li 周莉 SolicitorSolicitor

Employee

Name Age
in
2018
Position From Until
1 Kwan, Francis Hung Sang 關雄生 M 68 EmployeeEmployee 1995-05 2000-05

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