Edition:
United States

Hong Kong Exchanges and Clearing Ltd (0388.HK)

0388.HK on Hong Kong Stock

191.60HKD
28 Apr 2017
Change (% chg)

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Summary

Name Age Since Current Position

Chung Kong Chow

66 2012 Non-Executive Independent Chairman of the Board

Xiaojia Li

56 2010 Chief Executive, Executive Director

Paul Kennedy

59 2013 Group Chief Financial Officer

Matthew Chamberlain

35 2017 Interim Chief Executive - The London Metal Exchange

Adrian Farnham

52 2016 Chief Executive, LME Clear

Trevor Spanner

57 2016 Chief Operating Officer and Group Risk Officer

Tang Bill Chow

60 1993 Chief Technology Officer, Co-head of Information Technology

Ferheen MAHOMED

51 2017 Group General Counsel

Yee Wah Chau

54 2016 Group Head of Human Resources

David Graham

58 2013 Chief Regulatory Officer, Head - Listing

Romnesh Lamba

53 2016 Co-Head - Global Market Development

Kwok Keung Lee

58 2016 Head - Markets

Chung Kwong Leung

53 2011 Co-head of Information Technology

Gang Li

51 2016 Co-head - Market Development

Zhirong Mao

53 2016 Head - Mainland Development

Chi Kin Tai

54 2016 Head - Clearing

Kam Shing Mau

58 2000 Company Secretary and Head - Secretarial Services

Apurv Bagri

57 2016 Independent Non-Executive Director

Tze-Ching Chan

60 2009 Non-Executive Independent Director

Timothy Freshwater

72 2012 Non-Executive Independent Director

Yuen Mei Fung

56 2016 Independent Non-Executive Director

Rafael Gil-Tienda

64 2016 Independent Non-Executive Director

John Harrison

60 2011 Non-Executive Independent Director

Zuliu Hu

53 2014 Independent Non-Executive Director

Chi Piu Kwok

64 2000 Independent Non-Executive Director

Kwan Ho Lee

61 2000 Independent Non-Executive Director

May Yee Leung Ko

64 2013 Independent Non-Executive Director

John McCulloch

58 2008 Independent Non-Executive Director

Biographies

Name Description

Chung Kong Chow

Hon. Sir. Chow Chung Kong (CK) has been appointed as Non-Executive Independent Chairman of the Board of Hong Kong Exchanges and Clearing Ltd. effective April 27, 2012. His other offices are - AIA Group Limited * – independent non-executive director (2010~) Ernst & Young Global Limited – independent non-executive representative of global governance council (2016~) The Hong Kong Jockey Club – steward (2011~), World Federation of Exchanges – director (2012~), Past offices - Anglo American plc (listed on the London Stock Exchange and Johannesburg Stock Exchange) – independent non-executive director (2008-2014), Brambles Industries plc – chief executive (2001-2003) GKN plc – chief executive (1997-2001), MTR Corporation Limited – chief executive officer (2003-2011). Public service - Advisory Committee on Admission of Quality Migrants and Professionals – chairman (2016~), Commission on Strategic Development – non-official member (2013~), Council of the Queen Elizabeth Foundation for the Mentally Handicapped – member (2015~), Economic Development Commission – non-official member and convenor of Working Group on Transportation (2013~), Executive Council of the HKSAR – non-official member (2012~), Independent Commission Against Corruption – chairman of Advisory Committee on Corruption (2013~). Qualifications - Chartered Engineer (The Institution of Chemical Engineers, UK), Bachelor of Science (Chemical Engineering) (University of Wisconsin, US), Master of Science (Chemical Engineering) (University of California, US), Master of Business Administration (The Chinese University of Hong Kong), Honorary Doctor of Engineering (The University of Bath, UK), Honorary Fellow (The Chinese University of Hong Kong, The Hong Kong Institution of Engineers, and The Institution of Engineering and Technology), Fellow (City & Guilds of London Institute, Hong Kong Academy of Engineering Sciences, The Chartered Institute of Logistics and Transport in Hong Kong.

Xiaojia Li

Mr. Li Xiaojia (Charles) is Chief Executive and Executive Director of Hong Kong Exchanges and Clearing Limited., since January 16, 2010. His Other office includes China Entrepreneurs Forum – director (2005~). Past offices: Brown & Wood, New York – associate (1993-1994) Davis Polk & Wardwell, New York – associate (1991-1993) JP Morgan China – chairman (2003-2009) Merrill Lynch China (1994-2003: president (1999-2003)) Public service Consulting Committee of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen – member (2012~) Qualifications Bachelor of Arts (English Literature) (Xiamen University, China) Master of Arts (Journalism) (University of Alabama, US) Juris Doctor (Columbia University, US).

Paul Kennedy

Mr. Paul Michael Kennedy is Group Chief Financial Officer of Hong Kong Exchanges and Clearing Limited., since May 8, 2013. His Past offices: HKEX – special adviser to HKEX’s Chief Executive (2012-2013), The Hongkong and Shanghai Banking Corporation Limited – managing director, financial institutions group of Hong Kong’s global banking division (2010-2012), SFC – several senior positions including chief operating officer and executive director (2006-2010), KPMG (1983-2006: financial services partner of KPMG Hong Kong (1991-2006) and managing partner of KPMG’s Shanghai office (2000-2005). Qualifications: Bachelor of Arts (Accounting and Financial Administration) (Bangor University, UK) Fellow (HKICPA, and The Institute of Chartered Accountants in England & Wales).

Matthew Chamberlain

Mr. Matthew James Chamberlain is Interim Chief Executive - The London Metal Exchange, subsidiary of the Company. His Past offices: LME – chief operating officer (2016-2017), head of Business Development (2013-2016) and head of Strategy and Implementation (2012-2013) UBS – head of European financial technology coverage (2010-2012) Perella Weinberg Partners – founding member of the financial institutions coverage team (2006-2010) Citibank – analyst of financial institutions group (2004-2006). Qualifications: Master of Arts (Computer Science) (Trinity College, University of Cambridge, UK).

Adrian Farnham

Mr. Adrian John Winston Farnham is Chief Executive, LME Clear of the Company. Other positions held with the Group LME – member of Charity Committee and Executive Committee LME Clear – chairman of Executive Committee Past offices LME Clear – chief operating officer (2013-2015) Turquoise Global Holdings Limited – chief executive officer (2010-2012) and chief operating officer (2007-2009) Morgan Stanley – executive director of operations and several senior positions in audit, finance and operations (1994-2007) Qualifications Bachelor of Science (Management Sciences) (London School of Economics, UK) Associate (Institute of Chartered Accountants in England & Wales).

Trevor Spanner

Mr. Trevor William Spanner is Chief Operating Officer and Group Risk Officer of Hong Kong Exchanges and Clearing Limited. His Past offices: HKEX – Head of Global Clearing (Europe) (2014-2015) LME Clear – chief executive (2013-2015) LME – managing director of Post Trade Services (2011-2013) European Central Counterparty Ltd (EuroCCP) – chief operating officer (2007-2011) Merrill Lynch Europe – managing director (European) and head of transaction and custody services (2001-2006) UBS AG – managing director (global operations and logistics division) (1996-2001). Qualifications: Bachelor of Arts (University of Kent, UK) Associate (The Institute of Chartered Accountants in England & Wales).

Tang Bill Chow

Mr. Chow (Bill) Tang Bill serves as Chief Technology Officer and Co-head of Information Technology of Hong Kong Exchanges and Clearing Limited., since May 1993. His Past offices: Systek Information Technology Limited – senior project manager (1991-1993), Westpac Banking Corporation (Australia) – consultant applications engineer (1987-1991), China Light & Power Company Limited – senior systems analyst (1985-1987). Qualifications: Bachelor of Science (Computer Science & Chemistry) (The University of Hong Kong), Master of Science (Electronic Commerce) (City University of Hong Kong).

Ferheen MAHOMED

Ms. Ferheen Mahomed is Group General Counsel of the Company. Her Past offices includes Pacific Century Group – executive vice president of business development (2014-2017) CLSA Limited – group general counsel (2010-2014) Societe Generale – general counsel for Asia Pacific (1997-2010). Her Qualifications: Bachelor of Laws (The University of Hong Kong) Bachelor of Civil Law (St John’s College, The University of Oxford, UK) Solicitor (Hong Kong, and England & Wales).

Yee Wah Chau

Ms. Chau (Eva) Yee Wah is Group Head of Human Resources of the Company. Her Past offices: Goldman Sachs (Asia) LLC (1996-2015 and 1993-1994: co-head of human capital management, Asia Pacific (2014-2015) and managing director (2007-2015); and executive director, investment banking (1993-1994)) JP Morgan – vice president, investment banking (1994-1996). Qualifications: Diploma in Business Studies (The Hong Kong Polytechnic University).

David Graham

Mr. David Graham is Chief Regulatory Officer and Head - Listing of Hong Kong Exchanges And Clearing Limited., since March 1, 2013. His Past offices: Nomura – global head of legal and general counsel, wholesale division (2011-2013) UBS (2004-2011: global/co-global general counsel (UBS Investment Bank) (2008-2011), group general counsel (Europe, Middle East and Africa) (2009-2011), and general counsel (Asia Pacific) (2004-2008). Morgan Stanley – general counsel, Asia ex-Japan (2001-2004) Freshfields Bruckhaus Deringer LLP (1982-2001: partner (1991-2001). Public service: SFC – member of Advisory Committee (2013~) Standing Committee on Company Law Reform – member (2013~). Qualifications: Master of Arts (Jurisprudence) (The University of Oxford, UK) Solicitor (Hong Kong, and England & Wales).

Romnesh Lamba

Mr. Romnesh Lamba serves as Co-Head - Global Market Development of Hong Kong Exchanges and Clearing Limited. His Past offices: HKFE – chief executive (2013-2016) SEHK – chief executive (2013-2016) HKEX – Co-head of Global Markets (2013-2015) and Head of Market Development (2010-2013) JP Morgan (Hong Kong) – senior adviser, Asia ex-Japan corporate finance and capital markets business (2008-2010) Merrill Lynch (Asia Pacific) (2000-2008: managing director, investment banking, and chief operating officer of China origination business (2006-2008), and head of Asia energy and power team (2003-2006)) Indosuez WI Carr Securities (Hong Kong) – head of equity capital markets and director, investment banking (1997-2000). Qualifications: Bachelor of Science in Economics (Magna Cum Laude) and Master of Business Administration (Distinction) (The Wharton School, University of Pennsylvania, US).

Kwok Keung Lee

Mr. Kwok Keung (Roger) Lee serves as Head - Markets of the Company. His Past offices: HKEX – Deputy Head of Global Markets, Asia and Head of Market Operations (2014-2015), Head of Structured Products, Fixed Income and Primary Market Information of the Listing and Regulatory Affairs Division (2013-2014), Co-head of Information Technology (2010-2011), Head of Listing Operations (2007-2010 and 2012-2013), Head of Cash Market (2005-2007), and Head of Information Services (2000-2005) SEHK – director of Trading and Information Services (1997-2000). Public service: SFC – member of Securities Compensation Fund Committee and Investor Compensation Fund Committee (2014~) and member of the Advisory Committee of the Investor Education Centre (2015~) Vocational Training Council – member of Banking and Finance Industry Training Board (2013~). Qualifications: Bachelor of Business Administration (The Chinese University of Hong Kong) Master of Business Administration (The University of Hong Kong) Fellow (CPA Australia) Senior Fellow (Hong Kong Securities and Investment Institute).

Chung Kwong Leung

Mr. Leung (Richard) Chung Kwong is Co-head of Information Technology of Hong Kong Exchanges and Clearing Limited., since October 2011. He has experience in Chi-X Global – chief technology officer (2008-2011) Cicada Corporation – chief technology officer (1999-2008) and Telerate Inc – regional technical development manager, Asia Pacific (1985-1999). He holds a Master of Science (E-Commerce) (The Hong Kong Polytechnic University).

Gang Li

Mr. Li Gang is Co-head - Market Development of the Company. Past offices HKEX – Co-head of Mainland (2015) and Senior Adviser (2013-2015) Shanghai Billionton Metal – chief executive officer (2004-2012) Qualifications Bachelor of Science (Earth and Space Sciences) (University of Science and Technology of China, China).

Zhirong Mao

Mr. Mao Zhirong is Head - Mainland Development of the Company. His Past offices: HKEX – Head of Mainland Affairs (2016), Co-head of Mainland (2015) and Head of Mainland Development (2013-2015) Shenzhen Stock Exchange – several senior positions including director of strategy and international affairs, director of financial innovation lab and head of derivative product task force, and deputy director at member supervision department (2001-2013) WellPoint Inc – various professional and managerial positions across functions including information technology, product development and risk management (1993-2001). Qualifications: Bachelor of Arts (Economics) (Fudan University, China) Master of Arts (Economics) and Doctor of Philosophy (International Affairs) (University of California, San Diego, US).

Chi Kin Tai

Mr. Tai (Calvin) Chi Kin, is Head - Clearing of the Company. His Other major offices: China Exchanges Services Company Limited – director (2012~) Past offices: HKEX – Head of Global Clearing (Asia) (2014-2015), Co-head of the Equities and Fixed Income and Currency Business (2013-2014), Head of Trading Division (2010-2013), and Head of Derivatives Market Development and Operations (2003-2010) HKFE – head of products (1998-2000) ABN-Amro Bank NV – senior vice president of treasury division (1995-1998) Royal Bank of Canada – head of treasury department (1994-1995) HSBC – various positions in general banking and treasury (1984-1994). Qualifications: Bachelor of Social Sciences (The University of Hong Kong).

Kam Shing Mau

Mr. Mau (Joseph) Kam Shing is Company Secretary and Head - Secretarial Services of Hong Kong Exchanges and Clearing Ltd. since June 2000. His Past offices: Hysan Development Company Limited – company secretary (1988-2000). Qualifications: Master of Science (Business Administration) (The University of Bath, UK) Master of Laws in Corporate and Financial Laws (The University of Hong Kong) Associate (HKICPA) Fellow (The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators, Association of Chartered Certified Accountants, and The Institute of Chartered Accountants in England & Wales).

Apurv Bagri

Mr. Apurv Bagri serves as Independent Non-Executive Director of the Company. His other major offices : International Wrought Copper Council – director (2013~) Metdist Group of Companies, London – president and chief executive officer (1980~). Public service : Crown Estate Paving Commission, England – commissioner (1996~) Dubai Financial Services Authority – director (2004~) Higher Education Funding Council for England – board member (2014~) London Business School – chairman of governing body (2014~) Royal Parks Board, England – chairman (2008~) His Qualifications includes Bachelor of Science in Business Administration (Cass Business School, City University London, UK) Doctor of Science (Honoris Cause) (City University London, UK).

Tze-Ching Chan

Mr. Chan Tze Ching (Ignatius), CPA, BBS, JP, is Non-Executive Independent Director of Hong Kong Exchanges and Clearing Limited., since April 23, 2009. His Other offices: AFFIN Holdings Berhad (listed on Bursa Malaysia) – non-executive director (2013~) CVC Capital Partners Limited – senior adviser (2010~) Mongolian Mining Corporation – independent non-executive director (2010~) Rizal Commercial Banking Corporation (listed on the Philippine Stock Exchange) – non-executive director (2011~) The Bank of East Asia Limited – senior adviser (2009~). Past offices: Bank of China (Hong Kong) Limited – deputy chief executive (2008) Citigroup (1980-2007: Citigroup country officer for Hong Kong and head of corporate and investment banking business for Greater China (2005-2007), chief operating officer for Greater China (2004-2005), and Citigroup country officer for Taiwan (2003-2005)), Larry Jewelry International Company Limited – independent non-executive director (2012-2014). Public service: Financial Reporting Council – member (2014~), Hong Kong Tourism Board – member (2013~), Investor Education Centre (established by the SFC), – member of Executive Committee (2012~), Standing Commission on Civil Service Salaries and Conditions of Service – member (2014~), Standing Committee on Judicial Salaries and Conditions of Services – member (2017~), The Hong Kong Polytechnic University – chairman of council (2016~). Qualifications: Bachelor of Business Administration and Master of Business Administration (University of Hawaii, US) Certified Public Accountant (American Institute of Certified Public Accountants).

Timothy Freshwater

Mr. Timothy George (Tim) Freshwater is Non-Executive Independent Director of Hong Kong Exchanges and Clearing Limited., since April 23, 2012. His Other offices are - Goldman Sachs (Asia) LLC – advisory director (2012~) Savills plc (listed on the London Stock Exchange) – independent non-executive director (2012~) Swire Pacific Limited * – independent non-executive director (2008~) Past offices: Aquarius Platinum Limited (formerly listed on the Australian Securities Exchange, Johannesburg Stock Exchange, and London Stock Exchange) – independent non-executive director (2006-2016) COSCO SHIPPING Ports Limited * 1 – independent non-executive director (2005-2015) Goldman Sachs (Asia) LLC (2001-2012: director (2001-2012), vice chairman (2005-2012), and chairman, corporate finance (2001-2004)) HKEX – INED (2000-2006) Jardine Fleming (1996-2000: chairman (1999-2000)) Slaughter and May (1967-1996: head of worldwide corporate practice (1993-1996) and partner (1975-1996)) Public service: Financial Services Development Council – member and member of New Business Committee (2015~) Qualifications: Solicitor (Hong Kong, and England & Wales) Bachelor of Laws and Master of Arts (University of Cambridge, UK).

Yuen Mei Fung

Ms. Fung (Anita) Yuen Mei serves as Independent Non-Executive Director of the Company. Her Other major offices: China Construction Bank Corporation – independent non-executive director (2016~) 1 Hang Lung Properties Limited * – independent non-executive director (2015~) Past offices: Bank of Communications Co Ltd – non-executive director (2010-2015) Hang Seng Bank Limited – non-executive director (2011-2014) HSBC Holdings plc – group general manager (2008-2015) The Hongkong and Shanghai Banking Corporation Limited (1996-2015: chief executive officer Hong Kong (2011-2015), head of global banking and markets, Asia Pacific (2010-2011), and treasurer and head of global markets, Asia Pacific (2005-2010)) Public service: Airport Authority Hong Kong – independent non-executive member of the board (2010~) Hong Kong Housing Authority – non-official member (2012~) Hong Kong Monetary Authority – member of Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee (2011~) Museum Advisory Committee – member (2016~) The Hong Kong Mortgage Corporation Limited – director (2016~) West Kowloon Cultural District Authority – board member (2016~) Qualifications: Bachelor of Social Science (The University of Hong Kong) Master of Applied Finance (Macquarie University, Australia).

Rafael Gil-Tienda

Mr. Rafael Gil-Tienda serves as Independent Non-Executive Director of the Company. His Other major offices: Oliver Wyman – chairman of Asia Pacific region (2012~). Past offices: Citibank (1977-1998: country manager of Citibank for Spain (1992-1998), for Malaysia (1988-1992) and for China (1984-1988)) Marsh & McLennan Companies – chairman of Asia Pacific region (2003-2011) Standard Chartered Bank (1998-2003: head of Asian wholesale banking business (2001-2003), and head of corporate and institutional banking business, Greater China (1998-2001)). Qualifications: Bachelor of Arts (Philosophy, Politics and Economics) (University of Oxford, UK) Master of Business Administration (University of California, Berkeley, US).

John Harrison

Mr. John Barrie Harrison is Non-Executive Independent Director of Hong Kong Exchanges and Clearing Limited, since April 20, 2011. His Other major offices: AIA Group Limited – independent non-executive director (2011~) BW Group Limited – independent non-executive director (2010~) BW LPG Limited (listed on Oslo Borse) – vice-chairman and independent non-executive director (2013~) Cathay Pacific Airways Limited – independent non-executive director (2015~) Past offices: KPMG (1977-2010: deputy chairman of KPMG International (2008-2010), chairman of KPMG’s Asia Pacific region and chairman of KPMG China and Hong Kong (2003-2009), and partner of KPMG Hong Kong (1987-2009)). Qualifications: Bachelor of Science (Mathematics) (Durham University, UK) Fellow (The Institute of Chartered Accountants in England & Wales) Member (HKICPA).

Zuliu Hu

Dr. Hu (Fred) Zuliu is Independent Non-Executive Director of the Company. His Other major offices: Dalian Wanda Commercial Properties Co Ltd (formerly listed on the Stock Exchange) – independent non-executive director (2014~) Hang Seng Bank Limited – independent non-executive director (2011~) Lloyd’s – council member (2014~) Primavera Capital Limited – founder and chairman (2011~) Tsinghua University – professor and co-director of National Center for Economic Research (1996~) Yum China Holdings, Inc (listed on the New York Stock Exchange) – non-executive chairman (2016~). Past offices: Goldman Sachs Group Inc (1997-2010: chairman of Greater China (2008-2010) and managing director (2000-2010)) Great Wall Pan Asia Holdings Limited – independent non-executive director (2010-2016) International Monetary Fund, Washington DC – economist (1991-1996) Shanghai Pudong Development Bank Co Ltd (listed on the Shanghai Stock Exchange) – external supervisor (2008-2016). Qualifications: Master and Doctor of Philosophy (Economics) (Harvard University, US) Master of Science (Engineering Science) (Tsinghua University, China).

Chi Piu Kwok

Dr. Kwok (Bill) Chi Piu , JP, is Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited., since April 3, 2000. His other offices include: Wing On Company International Limited – non-executive director (1992~) Wing On International Holdings Limited – executive director (1991~) Wocom Holdings Limited – managing director (1992~). Past offices: HKFE – director (1991-2000) and vice-chairman (1997-2000) Public service SFC – member of Committee on Real Estate Investment Trusts (2011~). Qualifications: Bachelor of Science (Chemistry) and Bachelor of Arts (Economics) (Stanford University, US) Doctor of Philosophy (Biochemistry) (University of Chicago, US) Senior Fellow (Hong Kong Securities and Investment Institute).

Kwan Ho Lee

Mr. Lee (Vincent Marshall) Kwan Ho, CPA, is Independent Non-Executive Director of Hong Kong Exchanges and Clearing Ltd., since April 3, 2000. His Other offices includes: Guangdong Land Holdings Limited * – independent non-executive director (2009~) LT Commercial Real Estate Limited – non-executive director (2013~) Tung Tai Group of Companies – chairman (2010~) Past offices: Coopers and Lybrand, Los Angeles & Boston – certified public accountant (1978-1981) HSBC Group, Hong Kong & Vancouver – senior banker (1981-1990) Tung Tai Group of Companies – managing director (1990-2010) Public service: Correctional Services Children’s Education Trust Investment Advisory Board – member (2017~) Financial Services Development Council – member (2013~) and member of Policy Research Committee (2014~) Payment Systems and Stored Value Facilities Appeals Tribunal – member (2013~) Sir Murray MacLehose Trust Fund Investment Advisory Committee – chairman (2012~) Qualifications: Bachelor of Science (Accounting and International Finance) (Magna Cum Laude) (University of Southern California, US) Master of Economics (London School of Economics and Political Science, UK) Certified Public Accountant (State of California, US) Fellow (HKICPA).

May Yee Leung Ko

Ms. Leung Ko (Margaret) May Yee, SBS, JP, is Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited., since April 24, 2013. Her Chong Hing Bank Limited * – deputy chairman, executive director and managing director (2014~), and chief executive (2016~) First Pacific Company Limited * – independent non-executive director (2012~) Li & Fung Limited – independent non-executive director (2013~) QBE Insurance Group Limited (listed on the Australian Securities Exchange) – independent non-executive director (2013~) Sun Hung Kai Properties Limited * – independent non-executive director (2013~) The Hong Kong Jockey Club – steward (2014~) Yuexiu Financial Holdings Limited – vice-chairman, executive director and chief executive (2014~). Past offices: China Construction Bank Corporation – independent non-executive director (2013-2016) Hang Seng Bank Limited – vice-chairman and chief executive (2009-2012) HSBC Group – global co-head, commercial banking (2003-2009) HSBC Holdings plc – group general manager (2005-2012) Wells Fargo HSBC Trade Bank, NA – director (2007-2010). Public service: Steering Committee on Strategic Review on Healthcare Manpower Planning and Professional Development – member (2012~) The Guangzhou Municipal Committee of the Chinese People’s Political Consultative Conference – member (2008~) The Henan Provincial Committee of the Chinese People’s Political Consultative Conference – member of Standing Committee (2009~) The National Committee of the Chinese People’s Political Consultative Conference – member (2013~) Qualifications: Bachelor in Economics, Accounting and Business Administration (The University of Hong Kong).

John McCulloch

Mr. John Mackay (Williamson) McCulloch is Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited., since June 18, 2008. His other offices include: SAIL Advisors Limited – chief executive officer (2011~) Search Investment Group Limited – senior managing director (2012~) and chief financial officer (2007~). Past offices: HKEX – member of Clearing Consultative Panel (2000-2007) Morgan Stanley Dean Witter Asia Limited – managing director, and head of infrastructure and operational risk (1998-2007) NatWest Investment Services, London – managing director (1992-1994) NatWest Securities Asia Holdings Limited – chief operating officer (1994-1998) Search Investment Group Limited – managing director (2007-2011)> Qualifications: Bachelor of Arts (Accountancy & Computer Science) (Heriot-Watt University, UK) Chartered Accountant (The Institute of Chartered Accountants of Scotland) Fellow (Chartered Institute for Securities and Investment, UK) Senior Fellow (Hong Kong Securities and Investment Institute).

Basic Compensation

Name Fiscal Year Total

Chung Kong Chow

3,283,000

Xiaojia Li

21,592,200

Paul Kennedy

8,604,150

Matthew Chamberlain

6,481,670

Adrian Farnham

5,617,060

Trevor Spanner

9,549,820

Tang Bill Chow

6,168,670

Ferheen MAHOMED

--

Yee Wah Chau

3,025,050

David Graham

9,928,030

Romnesh Lamba

10,067,700

Kwok Keung Lee

7,372,810

Chung Kwong Leung

6,545,060

Gang Li

8,404,150

Zhirong Mao

6,454,910

Chi Kin Tai

7,576,440

Kam Shing Mau

--

Apurv Bagri

525,000

Tze-Ching Chan

964,000

Timothy Freshwater

1,018,000

Yuen Mei Fung

964,000

Rafael Gil-Tienda

832,000

John Harrison

2,486,000

Zuliu Hu

829,000

Chi Piu Kwok

1,597,000

Kwan Ho Lee

1,075,000

May Yee Leung Ko

964,000

John McCulloch

964,000
As Of  30 Dec 2016