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Hong Kong Exchanges and Clearing Limited

NEWS RELEASE
April 12, 2000

The HKEx Chairman elected and committee members appointed

At the inaugural board meeting today (Wednesday), members voted to appoint Mr Charles Lee Yeh-kwong as Chairman of Hong Kong Exchanges and Clearing (HKEx). The appointment of Mr Lee as Chairman will take effect subject to the written approval of the Chief Executive of Hong Kong.

The Board of Directors also appointed members of its Committees. The list of committees is enclosed. A photo of the Board of Directors will be distributed to news media via the Stock Exchange media box and by post.

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Proposed Nominations for Members of the
Consultative Panels and Committees of HKEx

Source: Hong Kong Exchanges and Clearing Limited

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