Summary by Moomoo AI
The HKEX announced the change of its Board of Directors, welcoming Mr. Chan Kin-bo and Mr. Jing Shun as new non-executive directors, and re-appointing Ms. Hu Moo-Fong Chow for the term from the 2024 Annual General Meeting until the end of the 2026 Annual General Meeting. Mr. Chan and Mr. Chan will replace the soon-to-retire Ms. Smylen and Mr. Hung Pei Cheng. During her tenure, Ms. Shi has driven several major strategic developments at the HKEX, including the reform of the listing system and the optimization of Internet connectivity. Both Mr Chan and Mr Chan confirm that they comply with the independence criteria and do not hold HKEX shares or have any affiliation with core associates. In addition, the Board of Directors promulgated the remuneration standards for non-executive directors. The announcement date is 16 February 2024.