Corporate Governance Structure

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href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/ShareholdersGuide_e.pdf" target="_blank" title="Shareholders' Guide"> Shareholders' Guide</a> </li> </ul> </li> </ul> <div class="hkex_subsubmenu"> <div class="desktop_menu_info_table"> <div class="desktop_menu_info_left"> <h3><a href="/Corporate-Governance?sc_lang=en">Corporate Governance</a></h3> <div class="spanHeading"><span></span> <div> <p class="spanHeading"><span>At HKEX we are committed to the highest standards of corporate governance and recognise that good governance is vital for the long-term success and sustainability of our business. 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target="" title="Our Approach"> Our Approach</a> </h3> <li> <a href="/Corporate-Social-Responsibility/Our-Approach/Strategy?sc_lang=en" target="" title="Strategy"> Strategy</a> </li> <li> <a href="/Corporate-Social-Responsibility/Our-Approach/Governance?sc_lang=en" target="" title="Governance"> Governance</a> </li> <li> <a href="/Corporate-Social-Responsibility/Our-Approach/Stakeholder-Engagement?sc_lang=en" target="" title="Stakeholder Engagement"> Stakeholder Engagement</a> </li> </ul> </li> <li> <a href="/Corporate-Social-Responsibility/Our-Markets?sc_lang=en" target="" title="Our Markets"> Our Markets</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility/Our-Markets?sc_lang=en" target="" title="Our Markets"> Our Markets</a> </h3> <li> <a href="https://www.hkexgroup.com/Corporate-Social-Responsibility/Our-Markets?sc_lang=en#cg" target="" title="corporate governance"> Corporate Governance</a> </li> <li> <a 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href="https://www.hkexgroup.com/Corporate-Social-Responsibility/Our-Operations#es" target="" title="Environmental Stewardship"> Environmental Stewardship</a> </li> <li> <a href="https://www.hkexgroup.com/Corporate-Social-Responsibility/Our-Operations#scs" target="" title="Supply Chain Sustainability"> Supply Chain Sustainability</a> </li> <li> <a href="https://www.hkexgroup.com/Corporate-Social-Responsibility/Our-Operations#ct" target="" title="Communications and Transparency"> Communications and Transparency</a> </li> </ul> </li> <li> <a href="/Corporate-Social-Responsibility/HKEX-Foundation?sc_lang=en" target="" title="HKEX Foundation"> HKEX Foundation</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility/HKEX-Foundation?sc_lang=en" target="" title="HKEX Foundation"> HKEX Foundation</a> </h3> <li> <a href="/Corporate-Social-Responsibility/HKEX-Foundation/HKEX-Charity-Partnership-Programme?sc_lang=en" target="" title="HKEX Charity Partnership Programme"> HKEX Charity Partnership Programme</a> </li> <li> <a href="/Corporate-Social-Responsibility/HKEX-Foundation/HKEX-Impact-Funding-Scheme?sc_lang=en" target="" title="HKEX Impact Funding Scheme"> HKEX Impact Funding Scheme</a> </li> <li> <a href="/Corporate-Social-Responsibility/HKEX-Foundation/HKEX-Research-Funding-Scheme?sc_lang=en" target="" title="HKEX Research Funding Scheme"> HKEX Research Funding Scheme</a> </li> <li> <a href="/Corporate-Social-Responsibility/HKEX-Foundation/HKEX-University-Scholarship-Programme?sc_lang=en" target="" title="HKEX University Scholarship Programme"> HKEX University Scholarship Programme</a> </li> </ul> </li> </ul> <div class="hkex_subsubmenu"> <div class="desktop_menu_info_table"> <div class="desktop_menu_info_left"> <h3><a href="/Corporate-Social-Responsibility?sc_lang=en">Corporate Social Responsibility</a></h3> <p>As an active and responsible global financial markets leader, we are committed to adopting CSR best practices and promoting the global sustainability 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We reinforce our commitments to sustainable development across three pillars: Our Markets, Our People and our Operations.</p> </div> <div class="desktop_menu_info_right"> <a href="/Corporate-Social-Responsibility?sc_lang=en" target="" title="Group Mega Menu thumbnail4a"> <img src="/-/media/HKEX-Group-Site/ccd/Mega-Menu-Highlights/2024/Group-Mega-Menu-thumbnail4a.jpg?as=1&w=626&hash=2964EA3ECDFF43B4F4516C037C692E61BFC223C7070B1E8F23A52D40FA79181F" alt="Group Mega Menu thumbnail4a" class="_100_width_img" /> </a> </div> </div> </div> </div> </div> </li> <li> <a href="/Media-Centre?sc_lang=en" target="" title="Media Centre"> Media Centre</a> <div class="hkex_submenu"> <div class="hkex_page_area"> <ul class="level2"> <li> <a href="/Media-Centre/News-Release/HKEX-Group?sc_lang=en" target="" title="HKEX Group"> News Release</a> <ul class="level3"> <h3> <a href="/Media-Centre/News-Release/HKEX-Group?sc_lang=en" target="" title="HKEX Group"> News Release</a> </h3> <li> <a href="/Media-Centre/News-Release/HKEX-Group?sc_lang=en" target="" title="HKEX Group"> HKEX Group</a> </li> <li> <a href="https://www.hkex.com.hk/News/News-Release?sc_lang=en" target="_blank" title="HKEX Hong Kong Market"> HKEX</a> </li> <li> <a href="https://www.lme.com/en-GB/News" target="_blank" title="LME"> LME</a> </li> <li> <a href="https://www.cesc.com/en/News/News-Releases.html" target="_blank" title="CESC"> CESC</a> </li> </ul> </li> <li> <a href="/Media-Centre/Insight/Insight?sc_lang=en" target="" title="Insight, Research & Latest Views"> Insight, Research & Latest Views</a> <ul class="level3"> <h3> <a href="/Media-Centre/Insight/Insight?sc_lang=en" target="" title="Insight, Research & Latest Views"> Insight, Research & Latest Views</a> </h3> <li> <a href="/Media-Centre/Insight/Insight?sc_lang=en" target="" title="HKEX Insight"> HKEX Insight</a> </li> <li> <a href="https://www.hkex.com.hk/News/Research-Reports/HKEX-Surveys/HKEX-Surveys?sc_lang=en" target="_blank" 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class="section_container doi_update"> <div class="section_container_in after_banner"> <div class="doi_update_date"> <div>Updated : 21 Aug 2024</div> </div> <a href="/Global/Email-Alert-Service-Subscription?sc_lang=en" target="_blank" title="Email News Alert Service Subscription" class="doi_update_btn email w-inline-block"></a>  <div class="doi_update_btn share" data-ix="share-popup-effect"> <div class="share_popup_block"> <img src="/assets/images/svg/whats_on_tdy_btn_tri.svg" alt="btn_share" class="share_popup_tri"> <div class="share_popup_block_in"> <a href="https://twitter.com/intent/tweet?text=Corporate Governance Structure%20https%3a%2f%2fwww.hkexgroup.com%2fCorporate-Governance%2fCorporate-Governance-Framework%2fCorporate-Governance-Structure%3fsc_lang%3den" target="_blank" title="Share To Twitter" class="share_popup_btn twitter w-inline-block"></a> <a 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Structure&pic=&ralateUid=&language=zh_cn" target="_blank" title="Share To Weibo" class="share_popup_btn weibo w-inline-block"></a> </div> </div> </div> </div> </div>  <div class="main-container"> <div class="header noindex"> <div class="container"> </div> </div> <div class="mega-menu noindex"> <div class="container"> </div> </div> </div> <div class="top-bar"> <div class="container noindex"> </div> </div> <div class="content"> <div class="container">  <div class="section_container richtext "> <div class="section_container_in"> <div class="richtext-wrapper"> <p>The established Corporate Governance Structure (<a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/cg-structure-chart_e.pdf" title="diagram" target="_blank">diagram</a>) of HKEX, comprising the following parties, provides a comprehensive framework to (i) enhance accountability to shareholders and other stakeholders, (ii) ensure timely and accurate disclosures of all material matters, (iii) deal fairly with shareholders and other stakeholder interests, and (iv) maintain high standards of business ethics and integrity. It is specifically designed to enable HKEX to discharge its statutory duty<strong> </strong>of ensuring an orderly, informed and fair market and of ensuring risks are managed prudently, while pursuing its business objectives, which helps reinforce Hong Kong’s position as an international financial centre. </p> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-of-Directors?sc_lang=en" title="Board of Directors" style="color: #0066cc;">Board of Directors</a> – is responsible for providing leadership, either directly or through its committees, to HKEX and its subsidiaries (Group) in order to deliver long-term value to shareholders and other stakeholders. It also leads and supervises the Group’s management to act in the interest of the public as well as its shareholders, but in case of conflict, the former shall prevail. It establishes corporate policies, sets strategic direction, ensures that an effective internal control environment is in place, and oversees the management which is responsible for day-to-day operations. The Board however recognises that delegating its functions and authorities to its committees and the management does not absolve its overall responsibility for the sound governance of HKEX. </li> </ul> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees?sc_lang=en" title="10 Board Committees" style="color: #0066cc;">9 Board Committees</a> – assist the Board in focusing on specific matters, fulfil their roles and responsibilities delegated by the Board, report to the Board on decisions and actions taken, monitor the management’s performance, and make any necessary recommendations.<br /> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Audit-Committee?sc_lang=en" title="Audit Committee" style="color: #0066cc;">Audit Committee</a></li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Executive-Committee?sc_lang=en" title="Board Executive Committee">Board Executive Committee</a></li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Corporate-Responsibility-Committee?sc_lang=en" title="Corporate Responsibility Committee">Corporate Responsibility Committee</a></li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Investment-Committee?sc_lang=en" title="Investment Committee" style="color: #0066cc;">Investment Committee</a></li> <li> <div><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Listing-Operation-Governance-Committee?sc_lang=en">Listing Operation Governance Committee</a></div> </li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Nomination-and-Governance-Committee?sc_lang=en" title="Nomination and Governance Committee" style="color: #0066cc;">Nomination and Governance Committee</a>        </li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Remuneration-Committee?sc_lang=en" title="Remuneration Committee" style="color: #0066cc;">Remuneration Committee</a></li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Risk-Committee?sc_lang=en" title="Risk Committee" style="color: #0066cc;">Risk Committee</a></li> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Board-Committees/Risk-Management-Committee-(statutory)?sc_lang=en" title="Risk Management Committee" style="color: #0066cc;">Risk Management Committee</a> (statutory)</li> </ul> </li> </ul> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Company-Secretary?sc_lang=en" title="Company Secretary" style="color: #0066cc;">Company Secretary</a> – is responsible for facilitating the Board process, as well as communications among Board members, with our shareholders and the management, and advising the Board and its committees on all governance matters. </li> </ul> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/International-Advisory-Council?sc_lang=en" title="International Advisory Council">International Advisory Council</a> – comprises experts in economics, business, technology and finance from around the world, acting as advisors to provide HKEX's Board with expert insight and perspective.</li> </ul> <ul> <li> <div><a href="https://groupcm101.hkex/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Mainland-China-Advisory-Group?sc_lang=en" title="International Advisory Council">Mainland China Advisory Group</a> – comprises senior industry experts with deep China market experience, acting as advisors to provide HKEX's Board with high-level views on the economic outlook of Mainland China and other insights on Mainland China development.    </div> </li> </ul> <ul> <li><a href="/About-HKEX/Organisation/Management/Management-Committee?sc_lang=en#ADC59C509E474B1695B01E579861AE34" title="Management Committee">Management Committee</a> – has delegated authority from the Board for performing the day-to-day <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Management-Functions?sc_lang=en" title="management functions" style="color: #0066cc;">management functions</a> of the business and implementing all projects and initiatives as approved by the Board. </li> </ul> <ul> <li>External auditor and Internal Audit Department – provide assurance on financial reporting and/or internal controls to ensure <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Accountability-and-Audit?sc_lang=en" title="accountability and audit" style="color: #0066cc;">accountability and audit</a> quality. </li> </ul> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Relations-with-Shareholders-and-Other-Stakeholders?sc_lang=en" title="Shareholders" style="color: #0066cc;">Shareholders</a> – elect their representatives as directors of HKEX (Directors) at general meetings to oversee the Group’s business. </li> </ul> <ul> <li><a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices/Relations-with-Shareholders-and-Other-Stakeholders?sc_lang=en" title="Other stakeholders" style="color: #0066cc;">Other stakeholders</a> – interact with the Group on daily operations. They include institutional investors, market regulators, government bodies, listed/potential issuers and market intermediaries, Exchange/Clearing Participants/Members, Information Vendors and market participants, Mainland exchanges, overseas exchanges, investing public, media and analysts, non-governmental organisations, industry associations, professional bodies, market users, suppliers/business partners and employees.</li> </ul> <br /> </div> </div> </div>  </div> </div> <script> function createCookie(name, value, days) { if (typeof days !== 'undefined') { var date = new Date(); date.setTime(date.getTime() + (days * 24 * 60 * 60 * 1000)); var expires = "; expires=" + date.toGMTString(); } else var expires = ""; var secureCookie = ""; if (location.protocol == "https:") { secureCookie = " Secure;" } if (ConsentVerification(funConsentCode)) { document.cookie = name + "=" + value + expires + ";" + secureCookie + " path=/;"; } } function getCookie(cname) { var name = cname + "="; var ca = document.cookie.split(';'); for (var i = 0; i < ca.length; i++) { var c = ca[i]; while (c.charAt(0) == ' ') { c = c.substring(1); } if (c.indexOf(name) == 0) { return c.substring(name.length, c.length); } } return ""; } </script> <div class="main-container"> <div class="footer "> <div class="container"> <div class="footer-links"> <a href="/Global/Exchange/Site-Map?sc_lang=en" Title="Site Map">Site Map</a><a class="noindex" rel="nofollow" href="/Global/Exchange/Disclaimer?sc_lang=en" Title="Disclaimer">Disclaimer</a><a class="noindex" rel="nofollow" href="/Global/Exchange/Hyperlink-Policy?sc_lang=en" Title="Hyperlink Policy">Hyperlink Policy</a><a class="noindex" rel="nofollow" href="https://www.hkex.com.hk/global/exchange/privacy-notice?sc_lang=en" Title="Privacy Notice" target="_blank">Privacy Notice</a><a class="noindex" rel="nofollow" href="https://www.hkex.com.hk/Global/Exchange/Cookie-Notice?sc_lang=en" Title="Cookie Notice" target="_blank">Cookie Notice</a> </div> <div class="footer-social noindex"> <p>Follow Us:</p><a href="https://twitter.com/hkexgroup" Title="Follow HKEX on Twitter" Target="_blank" class="twitter">Follow HKEX on Twitter</a><a href="https://www.linkedin.com/company/hkex" Title="Follow HKEX on LinkedIn" Target="_blank" class="linkedin">Follow HKEX on LinkedIn</a><a href="/Global/WeChat?sc_lang=en" Title="Follow us on WeChat" Target="" class="wechat">Follow us on WeChat</a><a href="https://www.youtube.com/user/hkexgroup" Title="Follow HKEX on Youtube" Target="_blank" class="youtube">Follow HKEX on Youtube</a><a href="/Global/RSS-Feeds?sc_lang=en" Title="RSS Feeds" Target="" class="rss">RSS Feeds</a> </div> <div class="footer-copyright noindex">©2016-24 Hong Kong Exchanges and Clearing Limited. 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Corporate Governance Structure