Financial Secretary Henry Tang has reappointed Marvin Cheung, Henry Fan and Fong Hup as HKEx Board members for two years from April 26.

They are experienced, well-respected and prominent figures in the financial services industry. Mr Cheung retired as an accountant and was Stock Exchange Listing Committee Chairman from January 2003 to April 2005. He has been serving on the HKEx Board for two years as an appointed director.

Mr Fan is CITIC Pacific Managing Director. He has served on the Securities & Futures Commission as a non-executive director for eight years and HKEx Board as an appointed director for more than three years.

Mr Fong is a senior adviser to Deloitte Touche Tohmatsu. He has been serving on HKEx Board as an appointed director for four years.

HKEx Board comprises HKEx Chief Executive, a maximum of six directors elected by shareholders, and a maximum of six directors appointed by the Financial Secretary.  The other directors appointed by the Financial Secretary are Ronald Arculli, Laura Cha and Moses Cheng.