GMT Data

HONG KONG EXCHANGES AND CLEARING LIMITED (00388)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Allen Nicholas Charles28-Apr-21INED
Brien Peter Wilhelm Hubert30-Apr-25INED, MbAC, MbExCom, MbRMC
Chamberlain Matthew James16-Nov-12Sen Mgr
Chan Betty Choi Ching16-Jul-18Solicitor
Chan Clement Kam Wing29-Apr-26INED, MbAC, Mb InvestC, Dir
Chan Kin Por29-Apr-26Dir
24-Apr-24NED, Govt-apptd
Chan Stephanie Koon YanSolicitor
Chan Valerie Kar Wing29-Sep-23Solicitor
Chan Yin KuenSolicitor
Chan Yiting Bonnie01-Mar-24ED
02-Jan-20Solicitor
Cheung Ming Ming Anna28-Apr-21INED
Chia Pun Kok Herbert29-Apr-26Dir
29-Oct-24Govt-apptd, NED
Choi Yee Chung11-Dec-24Solicitor
Chow Paul Koon Ying19-Apr-21Solicitor
Chow Woo Mo Fong Susan07-May-20Govt-apptd
Chung Jenny Shui LingSolicitor
Ding Chen30-Apr-25Govt-apptd, NED, INED, Mb InvestC, MbRMC, Dir
Fung Yi Ni11-Jul-23Solicitor
Fung Yuen Sum19-Apr-19Solicitor
Ho Cynthia Joanna07-Jan-22Solicitor
Kam Wai MeiSolicitor
Kung Shun Fong25-Nov-22Solicitor
Kwok Marie Man LeiSolicitor
Kwok Pui Fong Miranda29-Apr-26INED, MbExCom, MbRMC
Kwok Sally Hom SiuSVP
Lai Hilda Chun MeiSolicitor
Lau Chooi Ling02-Dec-19Solicitor
Lau Christine Chi Lam25-Jun-19Solicitor
Lau Nina11-Jul-23Solicitor
Lau Vanessa Bik Yun01-Jan-25COO
Lau WingSolicitor
Lee Yuen YuSolicitor
Lei Cora Ka Yan03-Dec-18Solicitor
Leung Florence Chi HangSolicitor
Leung Richard Chung Kwong16-Oct-11Sen Mgr
Lim Ka MapkySolicitor
Liu Lingdong11-Nov-22Solicitor
Mak Olivia Po ShuenSen Mgr
Ng Katherine Kit Shuen16-Jul-13Sen Mgr
Orr Gordon Robert Halyburton29-Apr-26INED, MbAC, MbNC
Roday Fabian29-Apr-22Solicitor
So Glenda Ying Ying25-Feb-20Sen Mgr
Tong Carlson Ka Shing03-May-24Ch, Govt-apptd, NED
26-Apr-23INED
Tsang Timothy01-Jan-24CoSec
23-Dec-22Solicitor
Wise Richard Alan16-Nov-20Sen Mgr
Wong Cho Yau23-Aug-24Solicitor
Wong Gigi Wai ChiSolicitor
Wong Judy Chung Ping13-Jan-20Solicitor
Wong Siu Lok19-Nov-18Solicitor
Yam Chi Kwong Joseph26-Apr-23Govt-apptd, NED
Yeung Pearl Pui Kei04-Jul-25Solicitor
Yim Matthew Ka Wai21-Feb-25Solicitor
Yuen Wai Yee08-Apr-24Solicitor
Zhang Yichen28-Apr-21INED
Chan Yiting Bonnie01-Mar-2401-Mar-27CEO
Cheah Cheng Hye26-Apr-1729-Apr-26INED
Chow Woo Mo Fong Susan07-May-2029-Apr-26NED
Leung Hugo Pak Hon26-Apr-1729-Apr-26INED
Poon Yuk Yee10-Sep-1824-Sep-25Solicitor
Lee Karen In Man28-Jun-25Solicitor
Bagri Apurv28-Apr-1630-Apr-25INED
30 Apr 25
Retirement from the Board of Directors after the conclusion of the AGM.
Leung Wing-Yu Nisa Bernice28-Apr-2130-Apr-25NED
Ms Nisa Leung30-Apr-25INED
30 Apr 25
Retirement from the Board of Directors after the conclusion of the AGM.
Au Hoi Ki08-Apr-2214-Feb-25Solicitor
Yeung Kwong Kuen04-Feb-25Solicitor
Lau Vanessa Bik Yun01-Mar-2401-Jan-25J-COO
Yiu Wilfred Ka Yan01-Mar-2401-Jan-25Dep CEO
Yan Peter King Shun24-Apr-2429-Oct-24Govt-apptd, NED, INED
Tong Carlson Ka Shing26-Apr-2303-May-24Govt-apptd, NED
Cha Shih Laura May Lung04-May-1824-Apr-24Ch, Govt-apptd, NED
Hung Benjamin Pi Cheng25-Apr-1824-Apr-24Govt-apptd, NED
Shih May Lung Laura25-Apr-1824-Apr-24INED
Leung Serena Wing Yee15-Oct-2119-Mar-24Solicitor
Aguzin Alejandro Nicolas24-May-2101-Mar-24CEO
Chan Yiting Bonnie01-Feb-2301-Mar-24J-COO
Lau Vanessa Bik Yun05-Feb-2001-Mar-24CFO
Yiu Wilfred Ka Yan01-Feb-2301-Mar-24J-COO
Chan Paul Ling01-Jan-24Solicitor
Fu David Yat Hung01-Apr-2001-Jan-24CoSec
08 Dec 23
Retirement
Hui Grace Suk Han13-Jan-2001-Jan-24Solicitor
Choi Yee Chung19-Dec-23Solicitor
Cowley Victoria Robyn16-Sep-1816-Dec-23Sen Mgr
Li Ronald Sheung Hei10-Sep-2109-Oct-23Solicitor
Ho Charles Chun Fung18-Feb-1917-Aug-23Solicitor
Cheung Desmond Che Tsuen03-Dec-2111-Aug-23Solicitor
Mao Zhirong16-Mar-1318-Jul-23Sen Mgr
Gil Tienda Rafael29-Apr-1526-Apr-23NED, Govt-apptd
Yiu Kin Wah Stephen26-Apr-1726-Apr-23NED
Gil Tienda Rafael26-Apr-23Dir
24 Feb 23
No reasons provided
Stephen Yiu26-Apr-23Dir
24 Feb 23
No reasons provided
Wong Christine Oi Ming29-Oct-1831-Mar-23Solicitor
So Michelle Wing Yin07-Jan-1924-Mar-23Solicitor
Choi Sze Wing10-Mar-23Solicitor
Chan Yiting Bonnie02-Jan-2001-Feb-23Sen Mgr
Yiu Wilfred Ka Yan26-Nov-2201-Feb-23COO
Tsang Kai Shing29-Jul-1909-Dec-22Solicitor
Buckley John Leo01-Jun-2226-Nov-22J-COO
25 Nov 22
Following his decision to relocate with his family
Yiu Wilfred Ka Yan01-Jun-2226-Nov-22J-COO
Ridgeon Benjamin James15-Feb-2107-Oct-22Solicitor
Farnham Adrian John Winston16-Jan-1306-Jul-22Sen Mgr
Kok Kenneth Ka Keung02-Jul-1602-Jul-22Sen Mgr
Ragless Julian Charles Michael16-Aug-1816-Jun-22Sen Mgr
Tai Calvin Chi Kin24-May-2101-Jun-22COO
Yiu Wilfred Ka Yan16-Apr-1901-Jun-22Sen Mgr
Tai Calvin Chi Kin31-May-22CEO
06 May 22
Retirement
Lamba Romnesh15-Feb-1016-Mar-22Sen Mgr
Yim Maggie Man Yee30-Jul-1818-Feb-22Solicitor
Ho Cynthia Joanna03-Jan-22Solicitor
Zhou Min11-Jan-2115-Oct-21Solicitor
Fok James Alistair02-Jul-1202-Jul-21Sen Mgr
Killian John Patrick05-Feb-2002-Jul-21Sen Mgr
Li Charles Xiaojia01-Jan-2101-Jul-21Sen Adv
Tai Calvin Chi Kin01-Jan-2124-May-21Act CEO
01-Jan-2123-May-21INED
To Calvin Zi Yang01-Jan-2003-May-21Solicitor
Chan Ignatius Tze Ching23-Apr-0928-Apr-21INED
Fung Anita Yuen Mei29-Apr-1528-Apr-21Govt-apptd, NED
Hu Frederick Zuliu10-Nov-1428-Apr-21INED
Williamson John Mackay Mcculloch18-Jun-0828-Apr-21INED
Fan Shuntao15-Mar-21Solicitor
Mahomed Ferheen13-Feb-1716-Jan-21Sen Mgr
11-Jan-21Solicitor
Lee Ken Kenneth Lap27-May-1904-Jan-21Solicitor
Zhou Min09-Dec-1904-Jan-21Solicitor
Tai Calvin Chi Kin01-Jan-1901-Jan-21COO
Li Charles Xiaojia16-Jan-1031-Dec-20CEO
Chan Bonnie Shum Yue13-Jan-2028-Dec-20Solicitor
Chau Eva Yee Wah16-Aug-1816-Dec-20Sen Mgr
Zhou Li16-Nov-20Solicitor
Cheung Emily Man Ching03-Aug-20Solicitor
Chai Roland Paul19-Jun-1702-Jul-20Sen Mgr
Li Gang16-Mar-1302-Jul-20Sen Mgr
Pang Ellie King Ling13-Jan-2012-May-20Solicitor
Mau Joseph Kam Shing01-Apr-20CoSec
Hui Regina Pui Fong13-Jan-2017-Feb-20Solicitor
Killian John Patrick13-Dec-1705-Feb-20CFO
Lau Vanessa Bik Yun16-Oct-1505-Feb-20Sen Mgr
Graham David16-Jan-1302-Jan-20Sen Mgr
Chan Bonnie Shum Yue01-Jan-20Solicitor
Graham David16-Jan-1301-Jan-20Solicitor
Hui Grace Suk Han01-Jan-20Solicitor
Hui Regina Pui Fong01-Jan-20Solicitor
Pang Ellie King Ling07-Jan-1901-Jan-20Solicitor
Wong Judy Chung Ping03-Jun-1901-Jan-20Solicitor
Tse Monica Wan Yu23-Sep-19Solicitor
Ma Xuezheng Mary24-Apr-1931-Aug-19Govt-apptd, NED, INED
Chan Bonnie Leong Yi04-Jan-1902-Jul-19Solicitor
Yeoh Eugene Kim Loong02-Jul-1302-Jul-19Manager
Leung Ko Margaret May Yee24-Apr-1324-Apr-19Govt-apptd, NED
Pang Ellie King Ling04-Jan-19Solicitor
So Michelle Wing Yin31-May-1804-Jan-19Solicitor
Lee Roger Kwok Keung01-Jun-1701-Jan-19J-COO
Tai Calvin Chi Kin01-Jun-1701-Jan-19J-COO
Ng Ka Yan12-Nov-18Solicitor
Jamieson Stephen15-Oct-18Solicitor
Young Tsz Lan17-Sep-18Solicitor
Lai Yu Kuang22-Jan-1804-Jun-18Solicitor
Cha Shih Laura May Lung25-Apr-1804-May-18Govt-apptd, NED
Chow Chung Kong27-Apr-1225-Apr-18Ch, NED, Govt-apptd
Freshwater Timothy George23-Apr-1225-Apr-18NED, Govt-apptd
Fung Julia Ka Yee02-Jan-18Solicitor
Lai Yu Kuang02-Jan-18Solicitor
Kennedy Paul Michael08-May-1313-Dec-17CFO
Lee Roger Kwok Keung01-Jun-17Sen Mgr
Spanner Trevor William01-Jan-1601-Jun-17COO
Harrison John Barrie20-Apr-1126-Apr-17Govt-apptd, NED
Kwok Bill Chi Piu03-Apr-0026-Apr-17INED
Lee Vincent Marshall Kwan Ho03-Apr-0026-Apr-17INED
Ragless Julian Charles Michael16-Sep-1016-Oct-16Sen Mgr
Wong Sai Hung Oscar15-Apr-0328-Apr-16INED
Ingrouille James Henry Carre04-Jan-1301-Apr-16COO
Hui Chiu Chung Stephen23-Apr-0929-Apr-15Govt-apptd, NED
Lee Michael Tze Hau23-Apr-0929-Apr-15Govt-apptd, NED
Strickland John Estmond16-Apr-0331-Oct-14INED
Chan Bryan Ping Keung16-Aug-0016-Sep-14Sen Mgr
Yang Qiumei18-Oct-1001-May-13Sen Mgr
Arculli Ronald Joseph23-Apr-1224-Apr-13Govt-apptd, NED
Dickens Mark Francis01-Jan-0901-Mar-13Sen Mgr
Marzo Stephen Jeffrey26-Jun-1213-Jan-13CFO
Harrison Matthew02-Jul-12Manager
Chow Chung Kong23-Apr-1227-Apr-12Govt-apptd, NED
Arculli Ronald Joseph28-Apr-0623-Apr-12Ch, Govt-apptd, NED
Cha Shih Laura May Lung26-Apr-0623-Apr-12Govt-apptd, NED, INED
Cheng Mo Chi Moses26-Apr-0623-Apr-12Govt-apptd, NED
Wong Samuel Sum Fai02-Jul-1020-Mar-12CFO
Cheung Marvin Kin Tung12-Apr-0520-Apr-11Govt-apptd, NED
Wong Alfred Kwok Kuen16-Apr-0416-Sep-10Sen Mgr
Chan Yiting Bonnie02-Jul-0702-Jul-10Sen Mgr
Tsim Archie Tak Chee01-Oct-0531-Mar-10CFO
Chow Paul Man Yiu01-May-0316-Jan-10CEO
Fan Henry Hung Ling15-Nov-0323-Apr-09NED, Govt-apptd, INED
Fong Hup16-Apr-0323-Apr-09Govt-apptd, NED
Loh Christine Kung Wai26-Apr-0623-Apr-09INED
Webb David Michael15-Apr-0315-May-08INED
Arculli Ronald Joseph26-Apr-0628-Apr-06Govt-apptd, NED
Freshwater Timothy George03-Apr-0026-Apr-06Govt-apptd, NED
Lee Yeh Kwong Charles08-Jul-9926-Apr-06Ch, Govt-apptd, NED
Lee Jor Hung Dannis03-Apr-0026-Apr-06INED
Lo Ka Shui03-Apr-0026-Apr-06Govt-apptd, NED
Lee Karen Kit Ying23-Jun-0301-Oct-05CFO
Leong Ka Chai03-Apr-0012-Apr-05NED, Govt-apptd
Kwan Francis Hung Sang16-May-0004-Mar-04Sen Mgr
Cheung David Kwok Wai12-Apr-0023-Jun-03CFO
Liu Jinbao03-Apr-0028-May-03Govt-apptd, NED
Chan John Cho Chak18-Oct-9915-Apr-03Govt-apptd, NED
Fan Paul Chor Ho03-Apr-0015-Apr-03INED
Kwong Ki Chi06-Mar-0015-Apr-03CEO
Seto John Gin Chung03-Apr-0015-Apr-03INED
Strickland John Estmond08-Jul-9915-Apr-03Govt-apptd, NED
Ward Rodney Gordon01-Apr-0115-Apr-03Govt-apptd, NED
Yue Wai Keung03-Apr-0015-Apr-03INED
Lee Hon Chiu18-Oct-9901-Jan-01Govt-apptd, NED
Kwan Francis Hung Sang16-May-9516-May-00Employee
Hui Rafael Si Yan08-Jul-9903-Apr-00NED, Govt-apptd
Lee Jor Hung Dannis08-Jul-9903-Apr-00Govt-apptd, NED
Yeh Geoffrey Meou Tsen18-Oct-9903-Apr-00Govt-apptd, NED