CLP HOLDINGS LIMITED 中電控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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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 | Brandler, Andrew Clifford Winawer 包立賢 | M | 66 | NEDNon-Executive Director | 2014-04-01 | 2023-01-01 |
| 3 | Eddington, Roderick Ian 艾廷頓 | M | 72 | INEDIndependent Non-Executive Director | 2006-01-01 | 2025-05-09 |
| 4 | Gaw, Christina 吳燕安 | F | 50 | INEDIndependent Non-Executive Director | 2020-10-20 | |
| 5 | Gu, Chunyuan 顧純元 | M | 63 | INEDIndependent Non-Executive Director | 2020-10-20 | |
| 6 | Kadoorie, Michael David 米高嘉道理 | M | 81 | NED, ChNon-Executive Director, Chairman | 1996-12-17 | |
| 7 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 30 | NEDNon-Executive Director | 2018-08-07 | |
| 8 | Lancaster, Richard Kendall 藍凌志 | M | 61 | CEOChief Executive Officer | 2013-09-30 | 2023-10-01 |
| 9 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 69 | INEDIndependent Non-Executive Director | 2012-08-01 | 2023-05-05 |
| 10 | Leigh, John Andrew Harry 利約翰 | M | 69 | NEDNon-Executive Director | 1997-02-10 | 2024-03-31 |
| 11 | Mocatta, William Elkin 毛嘉達 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 1999-07-12 | 2022-12-31 |
| 12 | Mody, Zia 穆秀霞 | F | 66 | INEDIndependent Non-Executive Director | 2015-07-02 | 2024-05-03 |
| 13 | Tan, May Siew Boi 陳秀梅 | F | 67 | INEDIndependent Non-Executive Director | 2018-08-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burnett-Kant, Eileen 貝雅麗 | F | 54 | Sen MgrSenior Manager | 2019-09 | |
| 2 | Chiang, Tung Keung 蔣東強 | M | 56 | Sen MgrSenior Manager | 2023-10-01 | |
| 3 | Chong, Quince Wai Yan 莊偉茵 | F | 59 | Sen MgrSenior Manager | 2012-09-01 | |
| 4 | Collette, Mark Richard 高文謙 | M | 45 | Sen MgrSenior Manager | 2021-07-01 | |
| 5 | Kwong, Edward Chung Yim 鄺松炎 | M | Sen MgrSenior Manager | U | ||
| 6 | Lai, Kam Tong 黎鑑棠 | M | Sen MgrSenior Manager | U | ||
| 7 | Lau, Stephen Chi Sing 劉智成 | M | Sen MgrSenior Manager | U | ||
| 8 | Law, Joseph Ka Chun 羅嘉進 | M | 51 | Sen MgrSenior Manager | 2022-04-01 | |
| 9 | Mishra, Rajiv Ranjan 苗瑞榮 | M | 57 | Sen MgrSenior Manager | ||
| 10 | Ng, Jeanne Chi Yun 吳芷茵 | F | 52 | Sen MgrSenior Manager | ||
| 11 | Parkin, Derek (1959-09-12) 柏德能 | M | 63 | COOChief Operating Officer | 2015-09 | |
| 12 | Simmonds, David John (1970) 司馬志 | M | 52 | CoSecCompany Secretary | 2016-01-01 | |
| 13 | Tissot, Nicolas Alain Marie 戴思力 | M | 55 | CFOChief Financial Officer | 2021-04-01 | 2024-04-01 |
| 14 | Yuen So, Betty Siu Mai 阮蘇少湄 | F | 65 | Sen MgrSenior Manager | 2023-01-01 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Victor Yin Chiu 丁延超 | M | SolicitorSolicitor | |||
| 2 | Sardi, Katrina Maree | F | SolicitorSolicitor | |||
| 3 | Ward, Georgina Mary | F | SolicitorSolicitor | 2022-01 |
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