The constitution of the Board is defined in the Articles of Association of LME Clear. The Board comprises:
- four executive directors (the "Executive Directors"); and
- five non-executive directors (the "Independent Directors").
The Executive Directors are the Chief Executive of LME Clear, the Chief Executive of the LME, the Co-Head of Market Development of HKEX and the Group Risk Officer at HKEX. In respect of the Independent Directors, two of these are appointed by the Shareholder, HKEX UK, and three are appointed by the Board.
LME Clear Board of Directors
As of December 2020, the Directors are as follows: