HONG KONG EXCHANGES AND CLEARING LIMITED

Governance Hong Kong Exchanges and Clearing Limited

388 HK0388045442

Financial & Commodity Market Operators

Delayed Hong Kong S.E. Other stock markets 11:38:26 18/05/2026 am IST			5-day change	1st Jan Change
410.40 ^HKD	-1.44%		-3.29%	+0.93%

13/05	LME reappoint John Williamson as board chairman	RE
07/05	Hong Kong bourse proposes to revive gold futures as volatility grips market	RE

Executive Committee: Hong Kong Exchanges and Clearing Limited

Manager

Positions heldSince

Yiting Chan

57 year

Chief Executive Officer

01/03/2024

Koon Ying Chow

General Counsel

01/04/2021

John Hsu

Chief Tech/Sci/R&D Officer

01/09/2023

Sharon Cheng

Human Resources Officer

01/10/2023

Timothy Tsang

Corporate Secretary

01/01/2024

Vanessa Lau

53 year

Chief Operating Officer

01/03/2024

Chung Kwong Leung

63 year

Chief Tech/Sci/R&D Officer

02/06/2017

Leung Wah Hui

63 year

Director of Finance/CFO

09/06/2025

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

Director

CommitteesSince

Carlson Tong

71 year

Audit Committee	22/05/2024
Nominating Committee Chair	24/04/2024
Executive Committee Chair	24/04/2024
Governance Committee Chair	24/04/2024

Gordon Orr

65 year

Audit Committee	01/01/2023
Compensation Committee Chair
Nominating Committee Chair	01/08/2015
Governance Committee	01/09/2018
Audit Committee Chair	01/10/2018
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

Nicholas Allen

70 year

Audit Committee
Finance Committee	18/03/2010
Compensation Committee Chair	18/03/2010
HR Committee Chair	01/07/2011
Nominating Committee Chair
Audit Committee Chair

Anna Cheung

58 year

Audit Committee	13/05/2025
Executive Committee
Compensation Committee
Nominating Committee	26/06/2025
Compensation Committee Chair	03/12/2021
Governance Committee Chair

Cheng Hye Cheah

72 year

Compensation Committee	02/01/2025
Nominating Committee	26/04/2017
Executive Committee	26/04/2017
Governance Committee

Peter Wilhelm Hubert Brien

62 year

Audit Committee	27/02/2026
Executive Committee	30/04/2025
Finance Committee	27/02/2026

Pun Kok Chia

60 year

Audit Committee	01/04/2021
Nominating Committee	01/04/2021

Pak Hon Leung

58 year

Audit Committee	26/04/2017
Executive Committee	26/04/2017

Yi Chen Zhang

63 year

Governance Committee
Nominating Committee

Chi-Kwong Yam

77 year

Compensation Committee

26/04/2023

Kam Wing Chan

68 year

Director/Board Member	29/04/2026
Independent Dir/Board Member	29/04/2026

Kin Por Chan

72 year

Director/Board Member	16/02/2024
Independent Dir/Board Member	16/02/2024

Yiting Chan

57 year

Director/Board Member

01/03/2024

Chen Ding

56 year

Director/Board Member	30/04/2025
Independent Dir/Board Member	30/04/2025

Latest Appointments: Hong Kong Exchanges and Clearing Limited

29/04	Hong Kong Exchanges and Clearing Limited Announces Board Appointments	CI
27/02	Hong Kong Exchanges and Clearing Limited Announces Board Changes, Effective 29 April 2026	CI
12/02	Hong Kong Exchanges and Clearing Limited Appoints Jalal Almarhoon as Managing Director and Chief Regional Representative for the Middle East	CI
12/12	Hong Kong Exchanges and Clearing Chief Risk Officer to Step Down; Successor Named	MT
11/12	Hong Kong Exchanges and Clearing Limited Announces Executive Changes, Effective January 12, 2026	CI
12/11	HKEX to Invest HK$455 Million for 20% Stake in CMU OmniClear	MT
13/25/13	HKEX says it appointed Phillip Wu as managing director, head of trading operations	RE

More news

Former Officers and Directors: Hong Kong Exchanges and Clearing Limited

Insider

Positions held

SinceUntil

Chi Kin Tai

Director/Board Member	-	23/05/2021
Chief Executive Officer	01/01/2021	23/05/2021
Chief Operating Officer	02/06/2017	31/05/2022
Corporate Officer/Principal	30/06/2011	02/06/2017
President	01/03/2019	31/05/2022

John Williamson

Director/Board Member	18/06/2008	28/04/2021
Independent Dir/Board Member	18/06/2008	28/04/2021

Tze Ching Chan

Director/Board Member	23/04/2009	28/04/2021
Independent Dir/Board Member	23/04/2009	28/04/2021

Xiaojia Li

Director/Board Member	16/10/2009	31/12/2020
Chief Executive Officer	16/01/2010	31/12/2020

Kam Shing Mau

Corporate Secretary

01/06/2000

01/04/2020

Chung Kong Chow

Director/Board Member	23/04/2012	27/04/2012
Chairman	27/04/2012	26/04/2018
Independent Dir/Board Member	23/04/2012	26/04/2018

Kwan Ho Lee

Director/Board Member	03/04/2000	26/04/2017
Independent Dir/Board Member	03/04/2000	26/04/2017

Chi Piu Kwok

Director/Board Member	03/04/2000	26/04/2017
Independent Dir/Board Member	03/04/2000	26/04/2017

John Harrison

Director/Board Member	20/04/2011	26/04/2017
Independent Dir/Board Member	20/04/2011	26/04/2017

Sai Hung Wong

Director/Board Member	30/06/2011	28/04/2016
Independent Dir/Board Member	30/06/2011	28/04/2016

Jerry Henry Carre Ingrouille

Chief Administrative Officer	09/07/2012	09/01/2013
Chief Operating Officer	09/01/2013	01/01/2016

Tze Hau Lee

Director/Board Member	23/04/2009	29/04/2015
Independent Dir/Board Member	23/04/2009	29/04/2015

Chiu Chung Hui

Director/Board Member	23/04/2009	29/04/2015
Independent Dir/Board Member	28/06/2011	29/04/2015

John Estmond Strickland

Director/Board Member	03/04/2000	31/10/2014
Independent Dir/Board Member	30/06/2011	31/10/2014

Bryan Chan

Corporate Officer/Principal

01/08/2000

20/09/2014

Mark Francis Dickens

Corporate Officer/Principal

10/05/2010

01/03/2013

Stephen Jeffery Marzo

Director of Finance/CFO

26/06/2012

13/01/2013

Kwong Man Fok

Sales & Marketing

10/05/2010

01/08/2012

Pont Chiu

Comptroller/Controller/Auditor

01/05/2012

Mo Chi Cheng

Director/Board Member	08/03/2007	23/04/2012
Independent Dir/Board Member	28/06/2011	23/04/2012

Joseph Meyer

Chief Administrative Officer

01/07/2011

Sum Fai Samuel Wong

Chief Administrative Officer	30/06/2011	04/01/2012
Director of Finance/CFO	30/06/2011	04/01/2012

Eric Daniel Landheer

Corporate Officer/Principal

17/02/2011

01/01/2012

Brenda Yen

Human Resources Officer

10/05/2010

21/09/2011

Sylvia Hoosen

Human Resources Officer

30/09/2011

Kin Tung Cheung

Director/Board Member	12/04/2005	20/04/2011
Independent Dir/Board Member	12/04/2005	20/04/2011

Eric Yip

Corporate Officer/Principal

01/03/2011

Oi Ming Wong

General Counsel

30/06/2011

Tak Chee Archie Tsim

Chief Administrative Officer	31/03/2010	31/03/2010
Director of Finance/CFO	20/01/2010	31/03/2010

Romnesh Lamba

Corporate Officer/Principal	09/01/2013	01/03/2019
President	01/03/2019	-
Sales & Marketing	08/02/2010	-

Richard George Williams

Corporate Officer/Principal

28/02/2009

Kung-Wai Loh

Director/Board Member

08/03/2007

01/01/2009

Hung Ling Fan

Director/Board Member	26/04/2007	01/01/2009
Independent Dir/Board Member	15/11/2003	01/01/2009

David Webb

Director/Board Member

08/03/2007

15/05/2008

Kevin Thomas King

Corporate Officer/Principal

10/05/2010

Ichiang Cheng

Corporate Officer/Principal

30/06/2011

Bonnie Chan

Corporate Officer/Principal

01/05/2007

Peter Curley

Corporate Officer/Principal

30/04/2007

Fong Hup

Director/Board Member

26/04/2007

Patrick Conroy

Chief Operating Officer

09/02/2007

Gerald Dale Greiner

Compliance Officer	04/04/2014	-
Chief Operating Officer	16/02/2007	09/01/2013
Corporate Officer/Principal	09/01/2013	-

Shin Cheung Stewart Shing

Corporate Officer/Principal

01/12/2003

Gin Chung Seto

Director/Board Member

01/01/2000

01/01/2003

Wai Keung Yue

Director/Board Member

01/01/2003

Cho Chak Chan

Director/Board Member	01/01/2000	01/01/2003
Independent Dir/Board Member	01/01/2000	01/01/2003

Andrew Lo

Corporate Officer/Principal

01/01/1997

01/01/2001

Yiu Wa Tsui

Chief Operating Officer

01/07/2000

Ivers Riley

Chairman

01/01/1999

01/01/2000

Tang Bill Chow

Chief Tech/Sci/R&D Officer

01/05/1993

Kwok Kuen Alfred Wong

Chief Tech/Sci/R&D Officer

10/05/2010

May Loy Mary Kao

General Counsel

10/05/2010

Man Wai Law

Public Communications Contact

10/05/2010

Da Zhan Huang

Director/Board Member

Colin Chau

Comptroller/Controller/Auditor

30/06/2011

Yau Shing Kwong

Director of Finance/CFO

De Ying Guo

Director/Board Member

David Kwok

Corporate Officer/Principal

30/06/2011

Edmond Cheng

Corporate Officer/Principal

30/06/2011

Suk Fan Hung

Corporate Officer/Principal

30/06/2011

Karina Chan

Corporate Officer/Principal

30/06/2011

Grace Kan

Corporate Officer/Principal

30/06/2011

Stephen Jamieson

Corporate Officer/Principal

30/06/2011

Christine Kan

General Counsel

30/06/2011

Ru Chuan Peng

Director/Board Member	-	23/11/2010
Corporate Officer/Principal	23/11/2010	-

Xie Weixin

Director/Board Member

Chan King Chun

Director/Board Member

Cheung Chuen

Director/Board Member

Matthew Harrison

Corporate Officer/Principal

10/05/2010

Derrick Fung

Corporate Officer/Principal

10/05/2010

Wayne Wong

Corporate Officer/Principal	30/06/2011	-
General Counsel	22/07/2014	-

Wallace Chan

Corporate Officer/Principal

Derek Tam

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	24
Female	5

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	11
Female	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hong Kong Exchanges and Clearing Ltd is a company mainly engaged in the operation of securities exchange business. The Company operates its business through four segments. The Cash segment is engaged in trading, clearing, settlement, custody and related services for equity products. The Equity and Financial Derivatives segment is engaged in trading, clearing, settlement, custody and related services for equity securities and financial derivatives products. The Commodities segment is engaged in trading, clearing, settlement and related services for metals and other commodity futures and options contracts. The Data and Connectivity segment offers market data sales, platform and infrastructure services and related technology services.

Employees

2,497

Sector

Financial & Commodity Market Operators

More about the company