CLP HOLDINGS LIMITED 中電控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Allen, Nicholas Charles (1955) 聶雅倫	M	67	INEDIndependent Non-Executive Director	2009-05-12
2	Bischof, Rudolf 畢紹傅	M	81	NEDNon-Executive Director	1997-09-05	2010-04-01
3	Boyce, Ian Duncan 貝思賢	M	78	NEDNon-Executive Director	1999-11-19	2014-05-08
4	Brandler, Andrew Clifford Winawer 包立賢	M	66	MDManaging Director	2000-05-06	2013-09-30
				EDExecutive Director	2013-09-30	2014-04-01
				NEDNon-Executive Director	2014-04-01	2023-01-01
5	Cheng, Vincent Hoi Chuen 鄭海泉	M	74	INEDIndependent Non-Executive Director	2011-08-17	2020-05-08
6	Chuang, Sheila S K 莊簡舜卿	F	68	NEDNon-Executive Director	1992-07-18	1998-01-06
7	Chung, Sze Yuen (1917) 鍾士元	M	105	INEDIndependent Non-Executive Director	1967-03-23	2011-05-12
8	Clancy, Michael Joseph (1931) 祁利時	M	91	DirDirector	1983	1995-11-30
9	Dickson Leach, James Seymour 李德信	M	76	NEDNon-Executive Director	1978-12-15	1996-12-17
				NED, Vice ChNon-Executive Director, Vice Chairman	1996-12-17	2006-01-01
				NEDNon-Executive Director	2006-01-01	2008-04-29
10	Eddington, Roderick Ian 艾廷頓	M	72	INEDIndependent Non-Executive Director	2006-01-01
11	Everett, B M 艾偉力	M		DirDirector	1990-06-01	1992-08-22
12	Fan, Henry Hung Ling 范鴻齡	M	74	NEDNon-Executive Director	1997-03-07	1999-10-12
13	Fung, William Kwok Lun 馮國綸	M	73	INEDIndependent Non-Executive Director	1994-08-26	2008-04-01
14	Gaw, Christina 吳燕安	F	50	INEDIndependent Non-Executive Director	2020-10-20
15	Goldmann, Stephen Frederick 戈德曼	M	78	NEDNon-Executive Director	1999-06-01	2002-12-31
16	Gordon, Sidney Samuel 高登	M	105	NED, Dep ChNon-Executive Director, Deputy Chairman	1971	1992-12-22
				NED, ChNon-Executive Director, Chairman	1992-12-22	1996-12-17
17	Graves, G L 葛富思	M	84	NEDNon-Executive Director	1995	1999-06-01
18	Greenwood, Peter William 林英偉	M	66	EDExecutive Director	2001-09-07	2005-08-27
				EDExecutive Director	2007-03-01	2013-05-01
19	Gu, Chunyuan 顧純元	M	63	INEDIndependent Non-Executive Director	2020-10-20
20	Harms, W A 韓駟威	M	68	NEDNon-Executive Director	1997-03-21	1998-01-06
21	Jacobs, Piers 翟克誠	M	89	NEDNon-Executive Director	1992-08-21	1992-12-22
				NED, Vice ChNon-Executive Director, Vice Chairman	1992-12-22	1996-12-17
				NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman	1996-12-17	1999-09-23
22	Kadoorie, Horace 賀理士嘉道理	M	120	DirDirector		1992-12-22
23	Kadoorie, Lawrence 嘉道理	M	123	DirDirector	1930	1955
				ChChairman	1955	1992-12-22
				Hon ChHonorary Chairman	1992-12-22	1993-08-25
24	Kadoorie, Michael David 米高嘉道理	M	81	DirDirector	1967-01-19	1992-12-22
				NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman	1992-12-22	1996-12-17
				NED, ChNon-Executive Director, Chairman	1996-12-17
25	Kadoorie, Philip Lawrence 斐歷嘉道理	M	30	NEDNon-Executive Director	2018-08-07
26	Kan, Paul Man Lok 簡文樂	M	75	INEDIndependent Non-Executive Director	2001-09-07	2010-04-01
27	Lall, Rajiv Behari	M	65	INEDIndependent Non-Executive Director	2013-08-13	2015-08-13
28	Lancaster, Richard Kendall 藍凌志	M	61	EDExecutive Director	2013-06-03	2013-09-30
				CEOChief Executive Officer	2013-09-30	2023-10-01
29	Law Fan, Fanny Chiu Fun 羅范椒芬	F	69	INEDIndependent Non-Executive Director	2011-08-17	2012-04-20
				INEDIndependent Non-Executive Director	2012-08-01	2023-05-05
30	Lee, Irene Yun Lien 利蘊蓮	F	69	INEDIndependent Non-Executive Director	2012-10-15	2018-05-04
31	Lee, Peter Chung Hing 李松興	M	69	NEDNon-Executive Director	1998-01-06	1999-10-12
32	Lee, Peter Ting Chang 利定昌	M	68	INEDIndependent Non-Executive Director	2007-03-01	2009-10-17
33	Lee, Yui Bor 李銳波	M	76	EDExecutive Director	2003-08-04	2007-02-01
				NEDNon-Executive Director	2007-02-01	2019-05-06
34	Leigh, John Andrew Harry 利約翰	M	69	NEDNon-Executive Director	1997-02-10	2024-03-31
35	Lo, Tak Shing 羅德丞	M	87	INEDIndependent Non-Executive Director	1975	2000-11-11
36	Loh, Hansen Chung Hon 陸鍾漢	M	85	INEDIndependent Non-Executive Director	2000-05-05	2012-05-08
37	Markowski, E W 馬可基	M		DirDirector		1990-06-01
38	McAulay, Andrew James Kadoorie 麥哥利	M	55	NEDNon-Executive Director	1997-02-01	1999-12-03
39	McAulay, Ronald James 麥高利	M	87	NEDNon-Executive Director	1968-01-01	2016-10-01
40	Miller, Kenneth Andrew 苗倫	M	105	NEDNon-Executive Director	1975	1997-08-29
41	Mocatta, William Elkin 毛嘉達	M	69	NEDNon-Executive Director	1993-01-16	1999-07-12
				NED, Vice ChNon-Executive Director, Vice Chairman	1999-07-12	2022-12-31
42	Mody, Zia 穆秀霞	F	66	INEDIndependent Non-Executive Director	2015-07-02	2024-05-03
43	Moore, Vernon Francis 莫偉龍	M	75	NEDNon-Executive Director	1997-03-07	1999-10-12
				INEDIndependent Non-Executive Director	1999-10-12	2020-05-08
44	Peeters, Geert Herman August 彭達思	M	59	FDFinance Director	2016-01-01	2021-04-01
				EDExecutive Director	2021-04-01	2021-07-31
45	Poon, Steven Kwok Lim 潘國濂	M	79	ED, GMExecutive Director, General Manager		1993-02-02
46	Price, Michael (1950-01) 白禮善	M	72	EDExecutive Director	2001-09-07	2002-04-01
47	Reed, E L 李瑞德	M	81	NEDNon-Executive Director	1993-06-15	1997-03-12
48	Ross, George Ronald (1914-07-22) 羅仕	M	108	INEDIndependent Non-Executive Director	1965	1996-12-16
49	Rubin, L M 陸禮楠	M		DirDirector		1992-07-18
				DirDirector	1992-08-22	1993-06-15
50	Sayers, Ross Edward 施以誠	M	81	CEO, MDChief Executive Officer, Managing Director	1993-01-01	2000-05-06
51	Stones, William Frederick 石威廉	M		MDManaging Director	1984-01	1992-12-31
				DirDirector	1992-12-31	1993-12-31
52	Tan, May Siew Boi 陳秀梅	F	67	INEDIndependent Non-Executive Director	2018-08-07
53	Tan, Puay Chiang 陳培璋	M	75	NEDNon-Executive Director	2003-01-01	2007-12-15
54	Theys, Paul Arthur 戴伯樂	M	65	NEDNon-Executive Director	2008-01-01	2014-05-12
55	Tse, Peter Pak Wing 謝伯榮	M	71	FDFinance Director	2000-02-17	2009-06-01
				EDExecutive Director	2009-06-01	2012-05-16
				NEDNon-Executive Director	2012-05-16	2013-04-30
56	Tsui Lam, Judy Sin Lai 徐林倩麗	F	67	INEDIndependent Non-Executive Director	2005-05-10	2014-05-08
57	Wang, Yun Cheng 王雲程	M	112	DirDirector	1960	1992-12-22
58	Whittle, Jason Holroyd 韋志滔	M	55	NEDNon-Executive Director	2006-05-09	2010-07-01
59	Yang, Marjorie Mun Tak 楊敏德	F	70	INEDIndependent Non-Executive Director	2008-06-01	2009-01-20
60	Yung, Larry Chi Kin 榮智健	M	80	NEDNon-Executive Director	1997-02-10	1998-01-06

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Burnett-Kant, Eileen	F	54	Sen MgrSenior Manager	2019-09
2	Chan Yiu, April Wai Yee 陳姚慧兒	F	67	CoSecCompany Secretary		2016-01-01
3	Chan, Siu Hung (1958) 陳紹雄	M	64	Sen MgrSenior Manager		2022-04-01
4	Chiang, Tung Keung 蔣東強	M	56	Sen MgrSenior Manager		2023-10-01
5	Chong, Quince Wai Yan 莊偉茵	F	59	Sen MgrSenior Manager	2012-09-01
6	Chuang, Sheila S K 莊簡舜卿	F	68	Alt DirAlternative Director	1998-04-25	1998-10-01
7	Collette, Mark Richard 高文謙	M	45	Sen MgrSenior Manager	2021-07-01
8	Corson, Bradley William 高立信	M	61	Alt NEDAlternative Non-Executive Director	2004-04-01	2007-06-01
9	Greenwood, Peter William 林英偉	M	66	Alt DirAlternative Director	1998-01-23	2001-09-07
10	Harms, W A 韓駟威	M	68	Alt DirAlternative Director	1998-04-25	2000-12-01
11	Kwong, Edward Chung Yim 鄺松炎	M		Sen MgrSenior Manager		U
12	Lai, Kam Tong 黎鑑棠	M		Sen MgrSenior Manager		U
13	Lau, Stephen Chi Sing 劉智成	M		Sen MgrSenior Manager		U
14	Lee, Peter Chung Hing 李松興	M	69	Alt DirAlternative Director	1997-04-11	1998-01-06
15	Locandro, Joe 羅建昊	M	62	Sen MgrSenior Manager	2004	2012
16	Mak Wong, Sandra Siu Chun 麥黃小珍	F		Sen MgrSenior Manager	1994-09	2001-07
17	McAulay, Andrew James Kadoorie 麥哥利	M	55	Alt DirAlternative Director	1996-01-26	1997-02-01
18	Mishra, Rajiv Ranjan	M	57	Sen MgrSenior Manager
19	Mocatta, William Elkin 毛嘉達	M	69	Alt DirAlternative Director	1991-04-19	1993-01-16
20	Moore, David William (1958) 穆大偉	M	64	Alt NEDAlternative Non-Executive Director	2013-08-13	2014-05-12
21	Muschalik, James Frederick 苗尚禮	M	60	Alt NEDAlternative Non-Executive Director	2012-01-20	2013-08-13
22	Neo, Kim Teck 梁金德	M	67	Alt NEDAlternative Non-Executive Director	2007-06-01	2012-01-20
23	Ng, Jeanne Chi Yun 吳芷茵	F	52	Sen MgrSenior Manager
24	Peeters, Geert Herman August 彭達思	M	59	CFOChief Financial Officer	2014-04-01	2016-01-01
25	Ryerkerk, Lori Jo 黎雅樂	F		Alt DirAlternative Director	2001-04-01	2004-04-01
26	Simmonds, David John (1970) 司馬志	M	52	CoSecCompany Secretary	2016-01-01
27	Smales, David Christopher	M	55	Sen MgrSenior Manager	2019	2021-12-10
28	Takahashi, Mark 高橋	M	64	CFOChief Financial Officer		2014-04-01
29	Tanna, Catherine Leigh	F	61	Sen MgrSenior Manager	2014-07-01	2021-08-13
30	Tissot, Nicolas Alain Marie 戴思力	M	55	CFOChief Financial Officer	2021-04-01	2024-04-01
31	Whittle, Jason Holroyd 韋志滔	M	55	Alt NEDAlternative Non-Executive Director	2005-09-01	2006-05-09
32	Yuen So, Betty Siu Mai 阮蘇少湄	F	65	Sen MgrSenior Manager
				Alt DirAlternative Director	1998-10-01	1999-12-17

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Ding, Victor Yin Chiu 丁延超	M		SolicitorSolicitor
2	Ho, Wing On 何永安			SolicitorSolicitor		2019-08
3	Sardi, Katrina Maree	F		SolicitorSolicitor
4	Ward, Georgina Mary	F		SolicitorSolicitor	2022-01

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