CLP HOLDINGS LIMITED 中電控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Allen, Nicholas Charles (1955) 聶雅倫 M 68 INEDIndependent Non-Executive Director 2009-05-12
2 Bischof, Rudolf 畢紹傅 M 82 NEDNon-Executive Director 1997-09-05 2010-04-01
3 Boyce, Ian Duncan 貝思賢 M 79 NEDNon-Executive Director 1999-11-19 2014-05-08
4 Brandler, Andrew Clifford Winawer 包立賢 M 67 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
NED, Vice ChNon-Executive Director, Vice Chairman 2023-01-01
5 Chan, Bernard Charnwut 陳智思 M 58 INEDIndependent Non-Executive Director 2022-10-18
6 Cheng, Vincent Hoi Chuen 鄭海泉 M 75 INEDIndependent Non-Executive Director 2011-08-17 2020-05-08
7 Chuang, Sheila S K 莊簡舜卿 F 69 NEDNon-Executive Director 1992-07-18 1998-01-06
8 Chung, Sze Yuen (1917) 鍾士元 M 106 INEDIndependent Non-Executive Director 1967-03-23 2011-05-12
9 Clancy, Michael Joseph (1931) 祁利時 M 92 DirDirector 1983 1995-11-30
10 Dickson Leach, James Seymour 李德信 M 77 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
11 Eddington, Roderick Ian 艾廷頓 M 73 INEDIndependent Non-Executive Director 2006-01-01 2025-05-09
12 Everett, B M 艾偉力 M DirDirector 1990-06-01 1992-08-22
13 Fan, Henry Hung Ling 范鴻齡 M 75 NEDNon-Executive Director 1997-03-07 1999-10-12
14 Fung, William Kwok Lun 馮國綸 M 74 INEDIndependent Non-Executive Director 1994-08-26 2008-04-01
15 Gaw, Christina 吳燕安 F 51 INEDIndependent Non-Executive Director 2020-10-20
16 Goldmann, Stephen Frederick 戈德曼 M 79 NEDNon-Executive Director 1999-06-01 2002-12-31
17 Gordon, Sidney Samuel 高登 M 106 NED, Dep ChNon-Executive Director, Deputy Chairman 1971 1992-12-22
NED, ChNon-Executive Director, Chairman 1992-12-22 1996-12-17
18 Graves, G L 葛富思 M 85 NEDNon-Executive Director 1995 1999-06-01
19 Greenwood, Peter William 林英偉 M 67 EDExecutive Director 2001-09-07 2005-08-27
EDExecutive Director 2007-03-01 2013-05-01
20 Gu, Chunyuan 顧純元 M 64 INEDIndependent Non-Executive Director 2020-10-20
21 Harms, W A 韓駟威 M 69 NEDNon-Executive Director 1997-03-21 1998-01-06
22 Jacobs, Piers 翟克誠 M 90 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
23 Kadoorie, Horace 賀理士嘉道理 M 121 DirDirector 1992-12-22
24 Kadoorie, Lawrence 嘉道理 M 124 DirDirector 1930 1955
ChChairman 1955 1992-12-22
Hon ChHonorary Chairman 1992-12-22 1993-08-25
25 Kadoorie, Michael David 米高嘉道理 M 82 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
26 Kadoorie, Philip Lawrence 斐歷嘉道理 M 31 NEDNon-Executive Director 2018-08-07
27 Kan, Paul Man Lok 簡文樂 M 76 INEDIndependent Non-Executive Director 2001-09-07 2010-04-01
28 Lall, Rajiv Behari M 66 INEDIndependent Non-Executive Director 2013-08-13 2015-08-13
29 Lancaster, Richard Kendall 藍凌志 M 62 EDExecutive Director 2013-06-03 2013-09-30
CEOChief Executive Officer 2013-09-30 2023-10-01
30 Law Fan, Fanny Chiu Fun 羅范椒芬 F 70 INEDIndependent Non-Executive Director 2011-08-17 2012-04-20
INEDIndependent Non-Executive Director 2012-08-01 2023-05-05
31 Lee, Irene Yun Lien 利蘊蓮 F 70 INEDIndependent Non-Executive Director 2012-10-15 2018-05-04
32 Lee, Peter Chung Hing 李松興 M 70 NEDNon-Executive Director 1998-01-06 1999-10-12
33 Lee, Peter Ting Chang 利定昌 M 69 INEDIndependent Non-Executive Director 2007-03-01 2009-10-17
34 Lee, Yui Bor 李銳波 M 77 EDExecutive Director 2003-08-04 2007-02-01
NEDNon-Executive Director 2007-02-01 2019-05-06
35 Leigh, John Andrew Harry 利約翰 M 70 NEDNon-Executive Director 1997-02-10 2024-03-31
36 Lo, Tak Shing 羅德丞 M 88 INEDIndependent Non-Executive Director 1975 2000-11-11
37 Loh, Hansen Chung Hon 陸鍾漢 M 86 INEDIndependent Non-Executive Director 2000-05-05 2012-05-08
38 Markowski, E W 馬可基 M DirDirector 1990-06-01
39 McAulay, Andrew James Kadoorie 麥哥利 M 56 NEDNon-Executive Director 1997-02-01 1999-12-03
40 McAulay, Ronald James 麥高利 M 88 NEDNon-Executive Director 1968-01-01 2016-10-01
41 Miller, Kenneth Andrew 苗倫 M 106 NEDNon-Executive Director 1975 1997-08-29
42 Mocatta, William Elkin 毛嘉達 M 70 NEDNon-Executive Director 1993-01-16 1999-07-12
NED, Vice ChNon-Executive Director, Vice Chairman 1999-07-12 2022-12-31
43 Mody, Zia 穆秀霞 F 67 INEDIndependent Non-Executive Director 2015-07-02 2024-05-03
44 Moore, Vernon Francis 莫偉龍 M 76 NEDNon-Executive Director 1997-03-07 1999-10-12
INEDIndependent Non-Executive Director 1999-10-12 2020-05-08
45 Peeters, Geert Herman August 彭達思 M 60 FDFinance Director 2016-01-01 2021-04-01
EDExecutive Director 2021-04-01 2021-07-31
46 Poon, Steven Kwok Lim 潘國濂 M 80 ED, GMExecutive Director, General Manager 1993-02-02
47 Price, Michael (1950-01) 白禮善 M 73 EDExecutive Director 2001-09-07 2002-04-01
48 Reed, E L 李瑞德 M 82 NEDNon-Executive Director 1993-06-15 1997-03-12
49 Ross, George Ronald (1914-07-22) 羅仕 M 109 INEDIndependent Non-Executive Director 1965 1996-12-16
50 Rubin, L M 陸禮楠 M DirDirector 1992-07-18
DirDirector 1992-08-22 1993-06-15
51 Sayers, Ross Edward 施以誠 M 82 CEO, MDChief Executive Officer, Managing Director 1993-01-01 2000-05-06
52 Stones, William Frederick 石威廉 M MDManaging Director 1984-01 1992-12-31
DirDirector 1992-12-31 1993-12-31
53 Tan, May Siew Boi 陳秀梅 F 68 INEDIndependent Non-Executive Director 2018-08-07
54 Tan, Puay Chiang 陳培璋 M 76 NEDNon-Executive Director 2003-01-01 2007-12-15
55 Theys, Paul Arthur 戴伯樂 M 66 NEDNon-Executive Director 2008-01-01 2014-05-12
56 Tse, Peter Pak Wing 謝伯榮 M 72 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
57 Tsui Lam, Judy Sin Lai 徐林倩麗 F 68 INEDIndependent Non-Executive Director 2005-05-10 2014-05-08
58 Wang, Yun Cheng 王雲程 M 113 DirDirector 1960 1992-12-22
59 Whittle, Jason Holroyd 韋志滔 M 56 NEDNon-Executive Director 2006-05-09 2010-07-01
60 Yang, Marjorie Mun Tak 楊敏德 F 71 INEDIndependent Non-Executive Director 2008-06-01 2009-01-20
61 Yuen So, Betty Siu Mai 阮蘇少湄 F 66 NEDNon-Executive Director 2023-01-01
62 Yung, Larry Chi Kin 榮智健 M 81 NEDNon-Executive Director 1997-02-10 1998-01-06

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Burnett-Kant, Eileen 貝雅麗 F 55 Sen MgrSenior Manager 2019-09
2 Chan Yiu, April Wai Yee 陳姚慧兒 F 68 CoSecCompany Secretary 2016-01-01
3 Chan, Siu Hung (1958) 陳紹雄 M 65 Sen MgrSenior Manager 2022-04-01
4 Chiang, Tung Keung 蔣東強 M 57 Sen MgrSenior Manager 2023-10-01
5 Chong, Quince Wai Yan 莊偉茵 F 60 Sen MgrSenior Manager 2012-09-01
6 Chuang, Sheila S K 莊簡舜卿 F 69 Alt DirAlternative Director 1998-04-25 1998-10-01
7 Collette, Mark Richard 高文謙 M 46 Sen MgrSenior Manager 2021-07-01
8 Corson, Bradley William 高立信 M 62 Alt NEDAlternative Non-Executive Director 2004-04-01 2007-06-01
9 Greenwood, Peter William 林英偉 M 67 Alt DirAlternative Director 1998-01-23 2001-09-07
10 Harms, W A 韓駟威 M 69 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 Law, Joseph Ka Chun 羅嘉進 M 52 Sen MgrSenior Manager 2022-04-01
15 Lee, Peter Chung Hing 李松興 M 70 Alt DirAlternative Director 1997-04-11 1998-01-06
16 Ling, Michael Hin Yau 凌顯猷 M CoSecCompany Secretary 2023-01-01
17 Littlewood, Peter Albert 李道悟 M 72 Sen MgrSenior Manager 2005-11-01 2014-04-01
18 Locandro, Joe 羅建昊 M 63 Sen MgrSenior Manager 2004 2012
19 Mak Wong, Sandra Siu Chun 麥黃小珍 F Sen MgrSenior Manager 1994-09 2001-07
20 Massey, Roy Anthony 馬思齊 M 69 Sen MgrSenior Manager 2019-06
21 McAulay, Andrew James Kadoorie 麥哥利 M 56 Alt DirAlternative Director 1996-01-26 1997-02-01
22 McIndoe, Richard Iain James 麥禮志 M 59 Sen MgrSenior Manager 2002 2014-07-01
23 Mishra, Rajiv Ranjan 苗瑞榮 M 58 Sen MgrSenior Manager
24 Mocatta, William Elkin 毛嘉達 M 70 Alt DirAlternative Director 1991-04-19 1993-01-16
25 Moore, David William (1958) 穆大偉 M 65 Alt NEDAlternative Non-Executive Director 2013-08-13 2014-05-12
26 Muschalik, James Frederick 苗尚禮 M 61 Alt NEDAlternative Non-Executive Director 2012-01-20 2013-08-13
27 Neo, Kim Teck 梁金德 M 68 Alt NEDAlternative Non-Executive Director 2007-06-01 2012-01-20
28 Ng, Jeanne Chi Yun 吳芷茵 F 53 Sen MgrSenior Manager
29 Parkin, Derek (1959-09-12) 柏德能 M 64 COOChief Operating Officer 2015-09
30 Peeters, Geert Herman August 彭達思 M 60 CFOChief Financial Officer 2014-04-01 2016-01-01
31 Poon, Paul Wai Yin 潘偉賢 M 71 Sen MgrSenior Manager 2017
32 Ryerkerk, Lori Jo 黎雅樂 F Alt DirAlternative Director 2001-04-01 2004-04-01
33 Simmonds, David John (1970) 司馬志 M 53 Sen MgrSenior Manager 2013-09-30 2016-01-01
CoSecCompany Secretary 2016-01-01
34 Smales, David Christopher M 56 Sen MgrSenior Manager 2019 2021-12-10
35 Takahashi, Mark 高橋 M 65 CFOChief Financial Officer 2014-04-01
36 Tanna, Catherine Leigh 譚凱熙 F 62 Sen MgrSenior Manager 2014-07-01 2021-08-13
37 Tissot, Nicolas Alain Marie 戴思力 M 56 CFOChief Financial Officer 2021-04-01 2024-04-01
38 Whittle, Jason Holroyd 韋志滔 M 56 Alt NEDAlternative Non-Executive Director 2005-09-01 2006-05-09
39 Yuen So, Betty Siu Mai 阮蘇少湄 F 66 Sen MgrSenior Manager 2023-01-01
Alt DirAlternative Director 1998-10-01 1999-12-17

Employee

Name ⚥ Age
in
2023		 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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