Corporate Governance

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HKEX is the world’s leading IPO market and as Hong Kong’s only securities and derivatives exchange and sole operator of its clearing houses, it is uniquely placed to offer regional and international investors access to Asia’s most vibrant market.</span></p> </div> </div> </div> </div> <div class="desktop_menu_info_right"> <a href="/About-HKEX?sc_lang=en" target="" title="Group Mega Menu thumbnail1a"> <img src="/-/media/HKEX-Group-Site/ccd/Mega-Menu-Highlights/2024/Group-Mega-Menu-thumbnail1a.jpg?as=1&w=626&hash=4A216372A5DBFF9E6D11E264DD5273833F9F273D911A3ECA6DAC97DD72FDA1CD" alt="Group Mega Menu thumbnail1a" class="_100_width_img" /> </a> </div> </div> </div> </div> </div> </li> <li> <a href="/Investor-Relations?sc_lang=en" target="" title="Investor Relations"> Investor Relations</a> <div class="hkex_submenu"> <div class="hkex_page_area"> <ul class="level2"> <li> <a href="/Investor-Relations/Financial-Results-and-Presentations?sc_lang=en" target="" title="Financial Results and 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Disclosure Returns</a> </li> </ul> </li> <li> <a href="/Investor-Relations/Shareholder-Information/Shareholder-Services?sc_lang=en" target="" title="Shareholder Services"> Shareholder Information</a> <ul class="level3"> <h3> <a href="/Investor-Relations/Shareholder-Information/Shareholder-Services?sc_lang=en" target="" title="Shareholder Services"> Shareholder Information</a> </h3> <li> <a href="/Investor-Relations/Shareholder-Information/Shareholder-Services?sc_lang=en" target="" title="Shareholder Services"> Shareholder Services</a> </li> <li> <a href="/Investor-Relations/Shareholder-Information/Shareholder-Meetings/Shareholder-Meetings-2024?sc_lang=en" target="" title="Shareholder Meetings 2022"> Shareholder Meetings</a> </li> <li> <a href="/Investor-Relations/Shareholder-Information/Share-Factsheet?sc_lang=en" target="" title="Share Factsheet"> Share Factsheet</a> </li> <li> <a href="/Investor-Relations/Shareholder-Information/Dividend/Dividend-History?sc_lang=en" target="" title="Dividend History"> Dividend</a> </li> <li> <a href="/Investor-Relations/Shareholder-Information/Financial-Calendar?sc_lang=en" target="" title="Financial Calendar"> Financial Calendar</a> </li> <li> <a href="/Investor-Relations/Shareholder-Information/RMB-Counter?sc_lang=en" target="" title="RMB Counter"> RMB Counter</a> </li> </ul> </li> <li> <a href="/Corporate-Social-Responsibility?sc_lang=en" target="" title="ESG and Sustainability"> ESG and Sustainability</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility?sc_lang=en" target="" title="ESG and Sustainability"> ESG and Sustainability</a> </h3> <li> <a href="/Corporate-Social-Responsibility?sc_lang=en" target="" title="Corporate Social Responsibility"> Corporate Social Responsibility</a> </li> <li> <a href="/Corporate-Social-Responsibility/CSR-Reporting?sc_lang=en" target="" title="HKEX CSR Reports"> HKEX CSR Reports</a> </li> <li> <a href="https://www.hkex.com.hk/Join-Our-Market/Sustainable-Finance/HKEX-STAGE?sc_lang=en" target="" title="Sustainable & Green Exchange – STAGE"> Sustainable & Green Exchange – STAGE</a> </li> </ul> </li> </ul> <div class="hkex_subsubmenu"> <div class="desktop_menu_info_table"> <div class="desktop_menu_info_left"> <h3><a href="/Investor-Relations?sc_lang=en">Investor Relations</a></h3> <div> <div> <p class="spanHeading"><span>HKEX believes in maintaining open, transparent, and constructive dialogue with the investment community. Within this section, you can find HKEX's latest financial information, strategic plans, presentations, business statistics, regulatory disclosure, shareholder information, and the contact details of our Investor Relations team.</span></p> </div> </div> </div> <div class="desktop_menu_info_right"> <a href="/Investor-Relations?sc_lang=en" target="" title="Group Mega Menu thumbnail2a"> <img src="/-/media/HKEX-Group-Site/ccd/Mega-Menu-Highlights/2024/Group-Mega-Menu-thumbnail2a.jpg?as=1&w=626&hash=EE1E6581CA7D8D05DD0BB9EB443496F670127208FAFA0D640F7C03BDF4CF2C4E" alt="Group Mega Menu thumbnail2a" class="_100_width_img" /> </a> </div> </div> </div> </div> </div> </li> <li> <a href="/Corporate-Governance?sc_lang=en" target="" title="Corporate Governance"> Corporate Governance</a> <div class="hkex_submenu"> <div class="hkex_page_area"> <ul class="level2"> <li> <a href="/Corporate-Governance/Corporate-Governance-Statement?sc_lang=en" target="" title="Corporate Governance Statement"> Corporate Governance Statement</a> <ul class="level3"> <h3> <a href="/Corporate-Governance/Corporate-Governance-Statement?sc_lang=en" target="" title="Corporate Governance Statement"> Corporate Governance Statement</a> </h3> <li> <a href="/Corporate-Governance/Corporate-Governance-Statement/Public-and-Corporate-Responsibilities?sc_lang=en" target="" title="Public and Corporate Responsibilities"> Public and Corporate Responsibilities</a> </li> </ul> </li> <li> <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en" target="" title="Corporate Governance Framework"> Corporate Governance Framework</a> <ul class="level3"> <h3> <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en" target="" title="Corporate Governance Framework"> Corporate Governance Framework</a> </h3> <li> <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en" target="" title="Corporate Governance Structure"> Corporate Governance Structure</a> </li> <li> <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices?sc_lang=en" target="" title="Corporate Governance Practices"> Corporate Governance Practices</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/compliance_checklist.pdf" target="_blank" title="Compliance with Corporate Governance Code"> Compliance with Corporate Governance Code</a> </li> <li> <a href="/Corporate-Governance/Corporate-Governance-Framework/Disclosure-of-Interests?sc_lang=en" target="" title="Disclosure of Interests"> Disclosure of Interests</a> </li> </ul> </li> <li> <a href="/Corporate-Governance/Corporate-Governanace-Reports-and-Committees-Reports?sc_lang=en" target="" title="Corporate Governance Report and Committees Reports"> Corporate Governance Report and Committees Reports</a> <ul class="level3"> <h3> <a href="/Corporate-Governance/Corporate-Governanace-Reports-and-Committees-Reports?sc_lang=en" target="" title="Corporate Governance Report and Committees Reports"> Corporate Governance Report and Committees Reports</a> </h3> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/cgreport_e.pdf" target="_blank" title="Corporate Governance Report"> Corporate Governance Report</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/ngcreport_e.pdf" target="_blank" title="Nomination and Governance Committee Report"> Nomination and Governance Committee Report</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/acreport_e.pdf" target="_blank" title="Audit Committee Report"> Audit Committee Report</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/riskreport_e.pdf" target="_blank" title="Risk Committee Report"> Risk Committee Report</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/rcreport_e.pdf" target="_blank" title="Remuneration Committee Report"> Remuneration Committee Report</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/csrreport_e.pdf" target="_blank" title="CSR Committee Report"> CSR Committee Report</a> </li> </ul> </li> <li> <a href="/Corporate-Governance/Download-List?sc_lang=en" target="" title="Downloads"> Downloads</a> <ul class="level3 hkex_2col"> <h3> <a href="/Corporate-Governance/Download-List?sc_lang=en" target="" title="Downloads"> Downloads</a> </h3> <li> <a href="http://www.hkex.com.hk/eng/rulesreg/regdoc/regdoc.htm" target="_blank" title="Memorandum of Understanding with the Securities and Futures Commission"> Memorandum of Understanding with the Securities and Futures Commission</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/hkex_articles.pdf" target="_blank" title="Articles of Association"> Articles of Association</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/Handbook_website.pdf" target="_blank" title="Director's Handbook"> Director's Handbook</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/Nomination-Policy_e.pdf" target="_blank" title="Nomination Policy"> Nomination Policy</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/board-diversity-policy.pdf" target="_blank" title="Board Diversity Policy"> Board Diversity Policy</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/continuousdisclosurepolicy_e.pdf" target="_blank" title="Continuous Disclosure and Communication Policy"> Continuous Disclosure and Communication Policy</a> </li> <li> <a href="/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/shareholderpolicy_e.pdf" target="_blank" title="Shareholders Communication Policy"> Shareholders Communication Policy</a> </li> <li> <a 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. HKEX has applied the principles of the Corporate Governance Code to its corporate governance structure and practices. </span></p> </div> </div> </div> <div class="desktop_menu_info_right"> <a href="/Corporate-Governance?sc_lang=en" target="" title="Group Mega Menu thumbnail3a"> <img src="/-/media/HKEX-Group-Site/ccd/Mega-Menu-Highlights/2024/Group-Mega-Menu-thumbnail3a.jpg?as=1&w=626&hash=C56552989816AF9CBFF0995F50968B484308CA05BD2603F76CE2AB4DC0CA4483" alt="Group Mega Menu thumbnail3a" class="_100_width_img" /> </a> </div> </div> </div> </div> </div> </li> <li> <a href="/Corporate-Social-Responsibility?sc_lang=en" target="" title="Corporate Social Responsibility"> Corporate Social Responsibility</a> <div class="hkex_submenu"> <div class="hkex_page_area"> <ul class="level2"> <li> <a href="/Corporate-Social-Responsibility/Our-Approach?sc_lang=en" target="" title="Our Approach"> Our Approach</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility/Our-Approach?sc_lang=en" 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 href="https://www.hkexgroup.com/corporate-social-responsibility/our-markets?sc_lang=en#esg" target="" title="Environmental, Social and Governance (ESG)"> Environmental, Social and Governance (ESG)</a> </li> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-markets?sc_lang=en#sf" target="" title="Sustainable Finance"> Sustainable Finance</a> </li> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-markets#innovation" target="" title="Innovation and Entrepreneurship"> Innovation and Entrepreneurship</a> </li> </ul> </li> <li> <a href="/Corporate-Social-Responsibility/Our-People?sc_lang=en" target="" title="Our People"> Our People</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility/Our-People?sc_lang=en" target="" title="Our People"> Our People</a> </h3> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-people#talent" target="" title="Talent Development and Wellness"> Talent Development and Wellness</a> </li> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-people#diversity" target="" title="Diversity and Inclusion"> Diversity and Inclusion</a> </li> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-people#fl" target="" title="Financial Literacy"> Financial Literacy</a> </li> <li> <a href="https://www.hkexgroup.com/corporate-social-responsibility/our-people#pv" target="" title="Philanthropy and Volunteering"> Philanthropy and Volunteering</a> </li> </ul> </li> <li> <a href="/Corporate-Social-Responsibility/Our-Operations?sc_lang=en" target="" title="Our Operations"> Our Operations</a> <ul class="level3"> <h3> <a href="/Corporate-Social-Responsibility/Our-Operations?sc_lang=en" target="" title="Our Operations"> Our Operations</a> </h3> <li> <a href="https://www.hkexgroup.com/Corporate-Social-Responsibility/Our-Operations#bei" target="" title="Business Ethics and Integrity"> Business Ethics and Integrity</a> </li> <li> <a 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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Visit our Media Library to discover some of our memorable moments captured in photography and film. </p> </div> <div class="desktop_menu_info_right"> <a href="/Media-Centre?sc_lang=en" target="" title="Media Library"> <img src="/-/media/HKEX-Group-Site/ccd/Mega-Menu-Highlights/2024/Group-Mega-Menu-thumbnail5a.jpg?as=1&w=626&hash=5A4841C513469EAA70525B05C8FA86AA2E3F0419DFB5585954D9A107E2732EEB" alt="Media Library" class="_100_width_img" /> </a> </div> </div> </div> </div> </div> </li> </ul>  <div class="hkex_menu_btn"> <a href="javascript:void(0)" title="Search" class="hkex_search_btn"></a> <a href="javascript:void(0)" title="Notification" class="hkex_alert_btn"></a> <a href="javascript:void(0)" title="Menu" class="hkex_mobile_btn"></a> </div> </div> </div> </div> <div class="hkex_search_form"> <div class="hkex_search_bar"> <input name="hkex_2020_content_1$txtSearchWebsite" type="text" id="hkex_2020_content_1_txtSearchWebsite" placeholder="Please enter the search keyword." class="search_block_field w-input" onkeypress="javascript:return GlobalSearchEvent(this,event);" /> <a href="#" onclick="javascript:return validateGlobalSearchKeyword1(this);" title="Search">> Search</a> </div> </div> </div> </section> </div> </div>    <div class="bg_graphic"></div> <div class="section_container banner ir" data-ix="banner-out-interact"> <div class="banner_container"> <div class="banner_img wwa" data-background-image="/-/media/HKEX_Common/Group/Corporate-Governance/banner_cg_1900x1080.jpg" style="background-image: url(/-/media/HKEX_Common/Group/Corporate-Governance/banner_cg_1900x1080.jpg)" ></div> <div class="banner_opacity_filter"></div> <div class="banner_pattern_container"> <div class="banner_pattern_container_in"> <img src="/assets/images/banner_pattern.png" alt="banner_pattern" class="banner_pattern"> </div> </div> </div> <div class="section_container_in breadcrumb hkex-breadcrumb"> <div class="hkex-breadcrumb__row"> <div class="hkex-breadcrumb__item hkex-breadcrumb__item--dropdown"> <a href="/?sc_lang=en" target="_self" title="HKEX Group" class="hkex-breadcrumb__link"> <div>HKEX Group</div> </a> <div class="hkex-breadcrumb__dropdown"> <a href="/About-HKEX/About-HKEX?sc_lang=en" title="About HKEX" target="" class="hkex-breadcrumb__dropdown-link">About HKEX</a> <a href="/Investor-Relations?sc_lang=en" title="Investor Relations" target="_self" class="hkex-breadcrumb__dropdown-link">Investor Relations</a> <a href="/Corporate-Governance?sc_lang=en" title="Corporate Governance" target="_self" class="hkex-breadcrumb__dropdown-link">Corporate Governance</a> <a href="/Corporate-Social-Responsibility?sc_lang=en" title="Corporate Social Responsibility" target="_self" class="hkex-breadcrumb__dropdown-link">Corporate Social Responsibility</a> <a href="/Media-Centre?sc_lang=en" title="Media Centre" target="_self" class="hkex-breadcrumb__dropdown-link">Media Centre</a> </div> </div> <div class="hkex-breadcrumb__item hkex-breadcrumb__item--dropdown"> <a href="/Corporate-Governance?sc_lang=en" target="_self" title="Corporate Governance" class="hkex-breadcrumb__link"> <div>Corporate Governance</div> </a> <div class="hkex-breadcrumb__dropdown"> <a href="/Corporate-Governance/Corporate-Governance-Statement?sc_lang=en" title="Corporate Governance Statement" target="_self" class="hkex-breadcrumb__dropdown-link">Corporate Governance Statement</a> <a href="/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en" title="Corporate Governance Framework" target="" class="hkex-breadcrumb__dropdown-link">Corporate Governance Framework</a> <a href="/Corporate-Governance/Corporate-Governanace-Reports-and-Committees-Reports?sc_lang=en" title="Corporate Governance Report and Committees Reports" target="_self" class="hkex-breadcrumb__dropdown-link">Corporate Governance Report and Committees Reports</a> <a href="/About-HKEX/About-HKEX/Awards-and-recognition?sc_lang=en" title="Recognition and Ratings" target="" class="hkex-breadcrumb__dropdown-link">Recognition and Ratings on Corporate Governance and CSR</a> <a href="/Corporate-Governance/Download-List?sc_lang=en" title="Downloads" target="_self" class="hkex-breadcrumb__dropdown-link">Downloads</a> </div> </div> </div> </div> <div class="section_container_in banner_title wwa_banner"> <div class="wwa_banner_small_title"> <div> </div> </div> <h1> Corporate Governance. </h1> <div id="hkex_2020_content_2_titleLine" data-w-id="3028ad45-4782-deae-2d15-f343470a8669" style="opacity: 1;" class="section_title_line"></div> <div class="hero_banner_text"> <div> <p style="font-size:20px;">At HKEX we are committed to the highest standards of corporate governance and recognise that good governance is pivotal in helping the business to deliver its strategy. Learn about HKEX's corporate governance structure and practices.</p> </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="section_container doi_update"> <div class="section_container_in after_banner"> <div class="doi_update_date"> </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%20https%3a%2f%2fwww.hkexgroup.com%2fCorporate-Governance%3fsc_lang%3den" target="_blank" title="Share To Twitter" class="share_popup_btn twitter w-inline-block"></a> <a href="http://www.linkedin.com/shareArticle?mini=true&url=https%3a%2f%2fwww.hkexgroup.com%2fCorporate-Governance%3fsc_lang%3den&title=Corporate Governance" target="_blank" title="Share To LinkedIN" class="share_popup_btn linkedin w-inline-block"></a> <a href="/Global/WeChat?sc_lang=en" target="_blank" title="Share To WeChat" class="share_popup_btn wechat w-inline-block"></a> <a href="https://www.facebook.com/sharer/sharer.php?u=https%3a%2f%2fwww.hkexgroup.com%2fCorporate-Governance%3fsc_lang%3den" target="_blank" title="Share To Facebook" class="fb share_popup_btn facebook w-inline-block"></a> <a href="http://service.weibo.com/share/share.php?url=https%3a%2f%2fwww.hkexgroup.com%2fCorporate-Governance%3fsc_lang%3den&appkey=&title=Corporate Governance&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="top-bar"> <div class="container noindex"> </div> </div> <div class="content"> <div class="container">  <div class="section_container ml"> <div class="section_container_in ml_listing" style="padding-top: unset;"> <div class="ml_listing_section first"> <div class="section_container richtext" > <div class="section_container_in"> <div class="richtext-wrapper"> <p>At HKEX we are committed to the highest standards of corporate governance and recognise that good governance is pivotal in helping the business to deliver its strategy whilst generating sustainable shareholder value and meeting its obligations. As an essential part of this commitment, we operate within a well-defined governance structure and embed governance principles and practices in the business which have been established upon the four cornerstones of accountability, transparency, fairness and integrity.</p> </div> </div> </div> <div class="ml_listing_block bio_listing_2 "> <div class="bio_listing_2_title"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governance-Statement?sc_lang=en' target='' title='Corporate Governance Statement'> Corporate Governance Statement </a> </div> <div class="bio_listing_2_line"></div> <div class="bio_lisitng_2_name"> <div > <div>HKEX recognises that good governance is vital for the long-term success and sustainability of its business.</div> </div> </div> </div> <div class="ml_listing_block bio_listing_2 "> <div class="bio_listing_2_title"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en' target='_self' title='Corporate Governance Framework'> Corporate Governance Framework </a> </div> <div class="bio_listing_2_line"></div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Structure?sc_lang=en' target='' title='Corporate Governance Structure'> Corporate Governance Structure </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governance-Framework/Corporate-Governance-Practices?sc_lang=en' target='' title='Corporate Governance Practices'> Corporate Governance Practices </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/compliance_checklist.pdf' target='_blank' title='Compliance with Corporate Governance Code'> Compliance with Corporate Governance Code <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governance-Framework/Disclosure-of-Interests?sc_lang=en' target='' title='Disclosure of Interests'> Disclosure of Interests </a> </div> <div class="bio_lisitng_2_name"> <div style='display:none;'> </div> </div> </div> <div class="ml_listing_block bio_listing_2 "> <div class="bio_listing_2_title"> <a class='intext_link' href='/Corporate-Governance/Corporate-Governanace-Reports-and-Committees-Reports?sc_lang=en' target='' title='Corporate Governance Report and Committees Reports'> Corporate Governance Report and Committees Reports </a> </div> <div class="bio_listing_2_line"></div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/cgreport_e.pdf' target='_blank' title='Corporate Governance Report'> Corporate Governance Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/ngcreport_e.pdf' target='_blank' title=''> Nomination and Governance Committee Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/acreport_e.pdf' target='_blank' title='Audit Committee Report'> Audit Committee Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/riskreport_e.pdf' target='_blank' title='Risk Committee Report'> Risk Committee Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/rcreport_e.pdf' target='_blank' title='Remuneration Committee Report'> Remuneration Committee Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <a class='intext_link' href='/-/media/HKEX-Group-Site/ssd/Corporate-Governance/Documents/csrreport_e.pdf' target='_blank' title=''> CSR Committee Report <span class='pdf-download-btn pdf'>pdf</span> </a> </div> <div class="bio_lisitng_2_name"> <div style='display:none;'> </div> </div> </div> <div class="ml_listing_block bio_listing_2 "> <div class="bio_listing_2_title"> <a class='intext_link' href='/About-HKEX/About-HKEX/Awards-and-recognition?sc_lang=en' target='_self' title='Recognition and Ratings'> Recognition and Ratings on Corporate Governance and CSR </a> </div> <div class="bio_listing_2_line"></div> <div class="bio_lisitng_2_name"> <div > <p>HKEX has been rated highly or awarded by both local and overseas rating agencies or professional institutions in recognition of its achievement in corporate governance and CSR.</p> <br> </div> </div> </div> <div class="ml_listing_block bio_listing_2 "> <div 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