Announcements and Notices - [List of Directors and their Role and Function]

Hong Kong Exchanges & Clearing Limited owns and operates the stock exchange, futures exchange, and their related clearing houses in Hong Kong.  The Company provides the trading platforms for a range of cash and derivatives products and the facilities for processing trades.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Date of Board Meeting]

Date Of Board Meeting

Announcements and Notices - [Other - Miscellaneous]

Forfeiture Of Unclaimed Final Dividend For 2017

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Appointment Of Chairman Approved

Hong Kong

Hong Kong Exchanges and Clearing Limited provides financial services. The Company offers securities trading, clearing, settlement and depository, and market data services. Hong Kong Exchanges and Clearing serves customers worldwide.

Hong Kong Exchanges & Clearing (HKXCY US)

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Haitong International Securities Group Ltd. provides brokerage and retail margin  financing, corporate finance, investment management, fixed income, currency and  commodities as well as structured financing products and services to domestic and international institutional clients and individual investors.

Haitong International Securities Group (665 HK)

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Cosmopolitan International Holdings Limited (120 HK)

Cosmopolitan International Holdings Limited

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Hengtai Securities Co Ltd is a full-service securities firm. The Company operates among others brokerage and wealth management, investment management, proprietary trading, and investment banking services. Hengtou is the business name under which Hengtai Securities does business in Hong Kong.

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Value Partners Group Limited is an independent, value oriented asset management group with a focus on China and the Asia-Pacific region. The Company's investor base include institutions, corporations, statutory authorities, university endowment funds, charitable foundations, high net worth individuals, and retail investors.

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CITIC Securities Co., Ltd. provides securities brokerage, trading, underwriting, investment banking, asset management, and investment consulting services.

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Ameriprise Financial, Inc. is a financial planning and services firm.  The Company provides financial planning, products and services that are designed to be utilized as solutions for its clients' cash and liquidity, asset accumulation, income, protection, and estate and wealth transfer needs.

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MSCI Inc. provides investment decision support tools to investment institutions worldwide. The Company produces indices and risk and return portfolio analytics for use in managing investment portfolios.

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Deutsche Boerse AG provides a variety of stock exchange introduction, trading, and operational services to institutions and private investors. The Company offers electronic trading systems for buying and selling of securities on stock exchanges in Europe.  Deutsche Boerse offers indices such as DAX, MDAX, SDAX, and XTF, as well as trading in options and futures.

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