LONDON HONG KONG EXCHANGE PLC

Company number 06441842

11 officers / 11 resignations

LAMBROU, Margarita

• Correspondence address: Kalopsidas 5, Ayia Vavara, Nicosia, 2560, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 21 March 2012
• Nationality: Cypriot
• Occupation: Secretary

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 30 November 2007

FONTIJN, Rudolf Laurentius Maria

• Correspondence address: Juarezova 16, Prague, 160 00, Czech Republic
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 May 2010
• Resigned on: 30 March 2011
• Nationality: Dutch
• Country of residence: Czech Republic
• Occupation: Chief Executive Officer

HARL, Johannes, Dr

• Correspondence address: Bsg Valentine, Lynton, House, 7-12 Tavistock Square, London, England, WC1H 9QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 April 2011
• Resigned on: 24 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LOCHNER, Wayne

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 June 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Stephen Roy

• Correspondence address: Rosemore, Heaton Grange Road, Gidea Park, Essex, England, RM2 5PP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

REID, Philip Joseph

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

TIMINIS, Loizos K/A Louis

• Correspondence address: Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2008
• Resigned on: 23 November 2010
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

TULLET, Derek

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 June 2010
• Resigned on: 30 June 2011
• Nationality: English
• Country of residence: Uk
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 30 November 2007

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 30 November 2007