Executive Committee: Hong Kong Exchanges and Clearing Limited

Manager
Positions heldSince
Yiting Chan

Yiting Chan

57 year

Chief Executive Officer 29/02/2024
Chung Kwong Leung

Chung Kwong Leung

63 year

Chief Tech/Sci/R&D Officer 01/06/2017
Bik Yun Lau

Bik Yun Lau

53 year

Chief Operating Officer 29/02/2024
Timothy Tsang

Timothy Tsang

Corporate Secretary 31/12/2023
Koon Ying Chow

Koon Ying Chow

General Counsel 31/03/2021
Leung Wah Hui

Leung Wah Hui

63 year

Director of Finance/CFO 08/06/2025

Composition of the Board of Directors: Hong Kong Exchanges and Clearing Limited

Director
CommitteesSince
Carlson Tong

Carlson Tong

71 year

Audit Committee 21/05/2024
Nominating Committee Chair 23/04/2024
Executive Committee Chair 23/04/2024
Governance Committee Chair 23/04/2024
Nicholas Allen

Nicholas Allen

70 year

Audit Committee
Finance Committee 17/03/2010
Compensation Committee Chair 17/03/2010
HR Committee Chair 30/06/2011
Nominating Committee Chair
Audit Committee Chair
Anna Cheung

Anna Cheung

58 year

Audit Committee 12/05/2025
Executive Committee
Compensation Committee
Nominating Committee 25/06/2025
Compensation Committee Chair 02/12/2021
Governance Committee Chair
Cheng Hye Cheah

Cheng Hye Cheah

73 year

Compensation Committee 01/01/2025
Nominating Committee 25/04/2017
Executive Committee 25/04/2017
Governance Committee
Pak Hon Leung

Pak Hon Leung

58 year

Audit Committee 25/04/2017
Executive Committee 25/04/2017
Yi Chen Zhang

Yi Chen Zhang

63 year

Governance Committee
Nominating Committee
Pun Kok Chia

Pun Kok Chia

60 year

Audit Committee 31/03/2021
Nominating Committee 31/03/2021
Mo Fong Chow Woo

Mo Fong Chow Woo

72 year

Compensation Committee 06/05/2020
Chi-Kwong Yam

Chi-Kwong Yam

77 year

Compensation Committee 25/04/2023
Yiting Chan

Yiting Chan

57 year

Director/Board Member 29/02/2024
Kin Por Chan

Kin Por Chan

72 year

Director/Board Member 15/02/2024
Independent Dir/Board Member 15/02/2024
Chen Ding

Chen Ding

56 year

Director/Board Member 29/04/2025
Independent Dir/Board Member 29/04/2025

Former Officers and Directors: Hong Kong Exchanges and Clearing Limited

Insider
Positions held
SinceUntil
Chi Kin Tai
Chi Kin Tai
Director/Board Member - 22/05/2021
Chief Executive Officer 31/12/2020 22/05/2021
Chief Operating Officer 01/06/2017 30/05/2022
Corporate Officer/Principal 29/06/2011 01/06/2017
President 28/02/2019 30/05/2022
John Williamson
John Williamson
Director/Board Member 17/06/2008 27/04/2021
Independent Dir/Board Member 17/06/2008 27/04/2021
Tze Ching Chan
Tze Ching Chan
Director/Board Member 22/04/2009 27/04/2021
Independent Dir/Board Member 22/04/2009 27/04/2021
Xiaojia Li
Xiaojia Li
Director/Board Member 15/10/2009 30/12/2020
Chief Executive Officer 15/01/2010 30/12/2020
Kam Shing Mau
Kam Shing Mau
Corporate Secretary 31/05/2000 31/03/2020
Chung Kong Chow
Chung Kong Chow
Director/Board Member 22/04/2012 26/04/2012
Chairman 26/04/2012 25/04/2018
Independent Dir/Board Member 22/04/2012 25/04/2018
Kwan Ho Lee
Kwan Ho Lee
Director/Board Member 02/04/2000 25/04/2017
Independent Dir/Board Member 02/04/2000 25/04/2017
Chi Piu Kwok
Chi Piu Kwok
Director/Board Member 02/04/2000 25/04/2017
Independent Dir/Board Member 02/04/2000 25/04/2017
John Harrison
John Harrison
Director/Board Member 19/04/2011 25/04/2017
Independent Dir/Board Member 19/04/2011 25/04/2017
Sai Hung Wong
Sai Hung Wong
Director/Board Member 29/06/2011 27/04/2016
Independent Dir/Board Member 29/06/2011 27/04/2016
Jerry Henry Carre Ingrouille
Jerry Henry Carre Ingrouille
Chief Administrative Officer 08/07/2012 08/01/2013
Chief Operating Officer 08/01/2013 31/12/2015
Tze Hau Lee
Tze Hau Lee
Director/Board Member 22/04/2009 28/04/2015
Independent Dir/Board Member 22/04/2009 28/04/2015
Chiu Chung Hui
Chiu Chung Hui
Director/Board Member 22/04/2009 28/04/2015
Independent Dir/Board Member 27/06/2011 28/04/2015
John Estmond Strickland
John Estmond Strickland
Director/Board Member 02/04/2000 30/10/2014
Independent Dir/Board Member 29/06/2011 30/10/2014
Bryan Chan
Bryan Chan
Corporate Officer/Principal 31/07/2000 19/09/2014
Mark Francis Dickens
Mark Francis Dickens
Corporate Officer/Principal 09/05/2010 28/02/2013
Stephen Jeffery Marzo
Stephen Jeffery Marzo
Director of Finance/CFO 25/06/2012 12/01/2013
Kwong Man Fok
Kwong Man Fok
Sales & Marketing 09/05/2010 31/07/2012
Pont Chiu
Pont Chiu
Comptroller/Controller/Auditor 30/04/2012 -
Mo Chi Cheng
Mo Chi Cheng
Director/Board Member 07/03/2007 22/04/2012
Independent Dir/Board Member 27/06/2011 22/04/2012
Joseph Meyer
Joseph Meyer
Chief Administrative Officer 30/06/2011 -
Sum Fai Samuel Wong
Sum Fai Samuel Wong
Chief Administrative Officer 29/06/2011 03/01/2012
Director of Finance/CFO 29/06/2011 03/01/2012
Eric Daniel Landheer
Eric Daniel Landheer
Corporate Officer/Principal 16/02/2011 31/12/2011
Brenda Yen
Brenda Yen
Human Resources Officer 09/05/2010 20/09/2011
Sylvia Hoosen
Sylvia Hoosen
Human Resources Officer 29/09/2011 -
Kin Tung Cheung
Kin Tung Cheung
Director/Board Member 11/04/2005 19/04/2011
Independent Dir/Board Member 11/04/2005 19/04/2011
Eric Yip
Eric Yip
Corporate Officer/Principal - 28/02/2011
Oi Ming Wong
Oi Ming Wong
General Counsel 29/06/2011 -
Tak Chee Archie Tsim
Tak Chee Archie Tsim
Chief Administrative Officer 30/03/2010 30/03/2010
Director of Finance/CFO 19/01/2010 30/03/2010
Romnesh Lamba
Romnesh Lamba
Corporate Officer/Principal 08/01/2013 28/02/2019
President 28/02/2019 -
Sales & Marketing 07/02/2010 -
Richard George Williams
Richard George Williams
Corporate Officer/Principal 27/02/2009 27/02/2009
Kung-Wai Loh
Kung-Wai Loh
Director/Board Member 07/03/2007 31/12/2008
Hung Ling Fan
Hung Ling Fan
Director/Board Member 25/04/2007 31/12/2008
Independent Dir/Board Member 14/11/2003 31/12/2008
David Webb
David Webb
Director/Board Member 07/03/2007 14/05/2008
Kevin Thomas King
Kevin Thomas King
Corporate Officer/Principal 09/05/2010 -
Ichiang Cheng
Ichiang Cheng
Corporate Officer/Principal 29/06/2011 -
Bonnie Chan
Bonnie Chan
Corporate Officer/Principal 30/04/2007 -
Peter Curley
Peter Curley
Corporate Officer/Principal - 29/04/2007
Fong Hup
Fong Hup
Director/Board Member 25/04/2007 -
Patrick Conroy
Patrick Conroy
Chief Operating Officer - 08/02/2007
Gerald Dale Greiner
Gerald Dale Greiner
Compliance Officer 03/04/2014 -
Chief Operating Officer 15/02/2007 08/01/2013
Corporate Officer/Principal 08/01/2013 -
Shin Cheung Stewart Shing
Shin Cheung Stewart Shing
Corporate Officer/Principal 30/11/2003 -
Gin Chung Seto
Gin Chung Seto
Director/Board Member 31/12/1999 31/12/2002
Wai Keung Yue
Wai Keung Yue
Director/Board Member 31/12/2002 31/12/2002
Cho Chak Chan
Cho Chak Chan
Director/Board Member 31/12/1999 31/12/2002
Independent Dir/Board Member 31/12/1999 31/12/2002
Andrew Lo
Andrew Lo
Corporate Officer/Principal 31/12/1996 31/12/2000
Yiu Wa Tsui
Yiu Wa Tsui
Chief Operating Officer 30/06/2000 30/06/2000
Ivers Riley
Ivers Riley
Chairman 31/12/1998 31/12/1999
Tang Bill Chow
Tang Bill Chow
Chief Tech/Sci/R&D Officer 30/04/1993 -
Kwok Kuen Alfred Wong
Kwok Kuen Alfred Wong
Chief Tech/Sci/R&D Officer 09/05/2010 -
May Loy Mary Kao
May Loy Mary Kao
General Counsel 09/05/2010 -
Man Wai Law
Man Wai Law
Public Communications Contact 09/05/2010 -
Da Zhan Huang
Da Zhan Huang
Director/Board Member - -
Colin Chau
Colin Chau
Comptroller/Controller/Auditor 29/06/2011 -
Yau Shing Kwong
Yau Shing Kwong
Director of Finance/CFO - -
De Ying Guo
De Ying Guo
Director/Board Member - -
David Kwok
David Kwok
Corporate Officer/Principal 29/06/2011 -
Edmond Cheng
Edmond Cheng
Corporate Officer/Principal 29/06/2011 -
Suk Fan Hung
Suk Fan Hung
Corporate Officer/Principal 29/06/2011 -
Karina Chan
Karina Chan
Corporate Officer/Principal 29/06/2011 -
Grace Kan
Grace Kan
Corporate Officer/Principal 29/06/2011 -
Stephen Jamieson
Stephen Jamieson
Corporate Officer/Principal 29/06/2011 -
Christine Kan
Christine Kan
General Counsel 29/06/2011 -
Ru Chuan Peng
Ru Chuan Peng
Director/Board Member - 22/11/2010
Corporate Officer/Principal 22/11/2010 -
Xie Weixin
Xie Weixin
Director/Board Member - -
Chan King Chun
Chan King Chun
Director/Board Member - -
Cheung Chuen
Cheung Chuen
Director/Board Member - -
Matthew Harrison
Matthew Harrison
Corporate Officer/Principal 09/05/2010 -
Derrick Fung
Derrick Fung
Corporate Officer/Principal 09/05/2010 -
Wayne Wong
Wayne Wong
Corporate Officer/Principal 29/06/2011 -
General Counsel 21/07/2014 -
Wallace Chan
Wallace Chan
Corporate Officer/Principal - -
Derek Tam
Derek Tam
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male16
Female5

Of which Executive Committee

Male4
Female2

Of which Directors

Male8
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Hong Kong Exchanges and Clearing Limited
Hong Kong Exchanges and Clearing Limited is principally engaged in the operation of stock exchanges. The Company operates through five business segments. The Cash segment includes various equity products traded on the Cash Market platforms, the Shanghai Stock Exchange and the Shenzhen Stock Exchange. The Equity and Financial Derivatives segment includes derivatives products traded on Hong Kong Futures Exchange Limited (HKFE) and the Stock Exchange of Hong Kong Limited (SEHK) and other related activities. The Commodities segment includes the operations of the London Metal Exchange (LME). The Clearing segment includes the operations of various clearing houses, such as Hong Kong Securities Clearing Company Limited, the SEHK Options Clearing House Limited, HKFE Clearing Corporation Limited, over the counter (OTC) Clearing Hong Kong Limited and LME Clear Limited. The Platform and Infrastructure segment provides users with access to the platform and infrastructure of the Company.
Employees
2,444

Departures of Key Persons

May Lung Cha
-
May Lung Cha

Chairman

25/04/2018 23/04/2024

Alejandro Nicolas Aguzin
-
Alejandro Nicolas Aguzin

Chief Executive Officer

23/05/2021 28/02/2024

Chi Kin Tai
-
Chi Kin Tai

Chief Executive Officer

31/12/2020 22/05/2021

Xiaojia Li
-
Xiaojia Li

Chief Executive Officer

15/01/2010 30/12/2020

Chung Kong Chow
-
Chung Kong Chow

Chairman

26/04/2012 25/04/2018

Jiemin Lin
-
Jiemin Lin

Chief Executive Officer

31/07/2010 31/01/2015

Ronald Arculli
-
Ronald Arculli

Chairman

31/12/2005 31/03/2012

Man Yiu Chow
-
Man Yiu Chow

Chief Executive Officer

31/03/2003 31/12/2009

Ki Chi Kwong
-
Ki Chi Kwong

Chief Executive Officer

29/02/2000 31/03/2003

Ivers Riley
-
Ivers Riley

Chairman

31/12/1998 31/12/1999

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