9 February 2015 CHANGE IN MEMBERSHIP OF HANG SENG INDEX ADVISORY COMMITTEE Hang Seng Indexes Company Limited (“Hang Seng Indexes”) today announced the following changes in the membership of the Hang Seng Index Advisory Committee (“Committee”). The changes come into immediate effect. Mr Alan Howard Smith, Former Vice Chairman, Asia Pacific Credit Suisse First Boston; and Mr Hing-wang Fung, Former Commissioner for Census and Statistics of the Government of the Hong Kong Special Administrative Region, have retired from the Committee after over 12 years and eight years of distinguished service, respectively. Mr Leslie Tang has been appointed as a new Committee member. Mr Leslie Tang is the Commissioner for Census and Statistics of the Government of the Hong Kong Special Administrative Region with more than 30 years of experience in the field of statistics. A full Committee membership list is provided in the attached appendix and is also available on the Hang Seng Indexes website at www.hsi.com.hk. About Hang Seng Indexes Company Limited The Hang Seng Family of Indexes is managed and compiled by Hang Seng Indexes Company Limited (formerly HSI Services Limited), which is a wholly-owned subsidiary of Hang Seng Bank. The Hang Seng Family of Indexes comprises a wide range of Flagship, Benchmark, Thematic and Strategy indexes that cover stocks listed in Hong Kong and mainland China markets. For further information on the Hang Seng Family of Indexes, please visit the company's website at www.hsi.com.hk. About Hang Seng Index Advisory Committee Hang Seng Indexes Company Limited has appointed an independent advisory committee which meets regularly to discuss matters pertaining to the indexes, including changes of constituents and the launch of new indexes. # End # Appendix 附件 HANG SENG INDEX ADVISORY COMMITTEE MEMBERS 恒 生 指 數 顧 問 委 員 會 成 員 Chairman 主席: Rose LEE Vice-Chairman and Chief Executive 李慧敏 Hang Seng Bank Limited 恒生銀行有限公司 副董事長兼行政總裁 Members 委員: Prof Kalok CHAN Dean, CUHK Business School 陳家樂教授 The Chinese University of Hong Kong 香港中文大學 商學院院長 Nixon CHAN Executive Director and Head of Retail Banking and Wealth Management 陳力生 Hang Seng Bank Limited 恒生銀行有限公司 執行董事兼零售銀行及財富管理業務主管 Andrew FUNG 馮孝忠 Executive Director and Head of Global Banking and Markets Hang Seng Bank Limited 恒生銀行有限公司 執行董事兼環球銀行及資本市場業務主管 Vincent KWAN Director and General Manager 關永盛 Hang Seng Indexes Company Limited 恒生指數有限公司 董事兼總經理 Ka-chai LEONG Director 梁家齊 Roctec Securities Company Limited 鷹達證券有限公司 董事 David LUI Vice Chairman 雷賢達 Bank of Communications Schroder Fund Management Co. Ltd. / Schroder Investment Management (Hong Kong) Ltd. 交銀施羅德基金管理有限公司 / 施羅德投資管理(香港)有限公司 副董事長 Paul PONG Managing Director 龐寶林 Pegasus Fund Managers Limited 東驥基金管理有限公司 董事總經理 Leslie TANG Commissioner for Census and Statistics 鄧偉江 Government of the Hong Kong Special Administrative Region 香港特別行政區 政府統計處處長 Philip TSO Director, Investment Services, Hong Kong 曹偉邦 Towers Watson 韜睿惠悅 投資諮詢顧問, 香港區總監 James WONG Chief Executive Officer 黃龍和 Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 行政總裁 Sally WONG Chief Executive Officer 黃王慈明 Hong Kong Investment Funds Association 香港投資基金公會 行政總裁
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