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CORPORATE GOVERNANCE REPORT Corporate Governance Principles and Practices HKEx firmly believes that strict adherence to the highest governance standards is vital to fulfilling its public responsibilities, as an exchange
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Document Date: 2012-03-11 23:31:54

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File Size: 179,44 KB

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City

Shanghai / /

Company

HKEx Number / Exchange / Directors / HKEx Minority Controllers Under Section / Deutsche Bank Aktiengesellschaft Beneficial / OTC Clearing Operations / Shanghai Stock Exchange / Shenzhen Stock Exchange Establishment / Upgrade / HKEx Information Services Limited / Financial Review / Awarded / Details / Risk Management / HKEx Compliance / King & Wood / HKEx As / HONG KONG EXCHANGES AND CLEARING LIMITED / Human Resources / /

Currency

USD / JPY / /

Event

Employment Change / Business Partnership / /

IndustryTerm

security infrastructure / telephone conference / futures products / connected systems / liability insurance / day-to-day management / insurance policy / options products / /

Organization

Hong Kong Office / IT Division / NC / Platform Development and Strategy Department / Audit Committee / Shanghai Office / Exchange Fund / Remuneration Committee / Nomination Committee / Committee Committee Committee Committee Committee Committee / Risk Management Committee / Review Committee / ESG Committee / ex-officio Board / Listing Division / Board of Directors and Senior Management / CSR Committee / Government of the Hong Kong Special Administrative Region / Executive Advisory Nomination Nomination Remuneration Management Governance Committee / Directors and Committee / /

Person

Oscar S H Wong / Lui Mark / Mark S McCombe / Messrs Michael Lee / There / John Williamson / Hui Bill / Joseph Meyer / Joseph K S Mau / Clauses Ordinance / Bill Kwok / Stephen Hui / Keith K K Lui David / John Strickland / Roger K K Lee / Michael Lee / John E Strickland / Vincent K H Lee / Cheng Marvin / Laura M Cha / Brenda T M Yen / Vincent Lee / Bill C P Kwok / John Harrison / Ignatius Chan / Carlson Tong / Charles X Li / Moses M C Cheng / Ronald J Arculli / Messrs Raymond Cheng / Sylvia Hoosen / John M M Williamson Oscar / Richard Leung / Laura Cha / Messrs Ignatius Chan / Tan Yong Wah / Michael S L Liu / Samuel Wong / Kwok Vincent / Moses Cheng / David T F Chan / Charles X Li John / Marvin K T Cheung / /

Position

Board Process Each Director CORPORATE GOVERNANCE REPORT / offsite meeting Chairman and Chief Executive / Executive Director / Chief Executive / Minority Controller / shares Custodian / Financial Secretary / General / Secretary / Head / Investment manager / Executive / Chairman and Chief Executive / Co-Head / Company Secretary The Company Secretary / Chief Administrative Officer / manager Person / Chief Financial Officer / Board member / advisors / remuneration proposal Chief Executive / independent consultant / consultant / external fund manager / exchange controller / Government Appointed Director / Company Secretary / Chairman / Independent Non-executive Chairman / Director / PRC legal counsel / Head of Human Resources / Director Female / senior partner / Non-executive Director / member / /

ProvinceOrState

North Carolina / /

PublishedMedium

the Business Review / /

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