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2A.17

Subject to casual vacancies from time to time the Listing Committee shall consist of 28 members or such greater number of members as the Board may from time to time agree, comprising:—

(1) at least eight individuals who the Listing Nominating Committee considers will represent the interests of investors;
(2) nineteen individuals who the Listing Nominating Committee considers will be a suitable balance of representatives of listed issuers and market practitioners including lawyers, accountants, corporate finance advisers and Exchange Participants or officers of Exchange Participants; and
(3) the Chief Executive of HKEC acting as ex officio non-voting member.