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 2024	Position	From	Until
1	Allen, Nicholas Charles (1955) 聶雅倫	M	69	INEDIndependent Non-Executive Director	2009-05-12
2	Bischof, Rudolf 畢紹傅	M	83	NEDNon-Executive Director	1997-09-05	2010-04-01
3	Boyce, Ian Duncan 貝思賢	M	80	NEDNon-Executive Director	1999-11-19	2014-05-08
4	Brandler, Andrew Clifford Winawer 包立賢	M	68	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	59	INEDIndependent Non-Executive Director	2022-10-18
6	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	INEDIndependent Non-Executive Director	2011-08-17	2020-05-08
7	Chiang, Tung Keung 蔣東強	M	58	CEOChief Executive Officer	2023-10-01
8	Chuang, Sheila S K 莊簡舜卿	F	70	NEDNon-Executive Director	1992-07-18	1998-01-06
9	Chung, Sze Yuen (1917) 鍾士元	M	107	INEDIndependent Non-Executive Director	1967-03-23	2011-05-12
10	Clancy, Michael Joseph (1931) 祁利時	M	93	DirDirector	1983	1995-11-30
11	Dickson Leach, James Seymour 李德信	M	78	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
12	Eddington, Roderick Ian 艾廷頓	M	74	INEDIndependent Non-Executive Director	2006-01-01
13	Everett, B M 艾偉力	M		DirDirector	1990-06-01	1992-08-22
14	Fan, Henry Hung Ling 范鴻齡	M	76	NEDNon-Executive Director	1997-03-07	1999-10-12
15	Fung, William Kwok Lun 馮國綸	M	75	INEDIndependent Non-Executive Director	1994-08-26	2008-04-01
16	Gaw, Christina 吳燕安	F	52	INEDIndependent Non-Executive Director	2020-10-20
17	Goldmann, Stephen Frederick 戈德曼	M	80	NEDNon-Executive Director	1999-06-01	2002-12-31
18	Gonzalez Morales, Diego Alejandro 龔兆朗	M	40	NEDNon-Executive Director	2024-04-01
19	Gordon, Sidney Samuel 高登	M	107	NED, Dep ChNon-Executive Director, Deputy Chairman	1971	1992-12-22
				NED, ChNon-Executive Director, Chairman	1992-12-22	1996-12-17
20	Graves, G L 葛富思	M	86	NEDNon-Executive Director	1995	1999-06-01
21	Greenwood, Peter William 林英偉	M	68	EDExecutive Director	2001-09-07	2005-08-27
				EDExecutive Director	2007-03-01	2013-05-01
22	Gu, Chunyuan 顧純元	M	65	INEDIndependent Non-Executive Director	2020-10-20
23	Harms, W A 韓駟威	M	70	NEDNon-Executive Director	1997-03-21	1998-01-06
24	Jacobs, Piers 翟克誠	M	91	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
25	Kadoorie, Horace 賀理士嘉道理	M	122	DirDirector		1992-12-22
26	Kadoorie, Lawrence 嘉道理	M	125	DirDirector	1930	1955
				ChChairman	1955	1992-12-22
				Hon ChHonorary Chairman	1992-12-22	1993-08-25
27	Kadoorie, Michael David 米高嘉道理	M	83	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
28	Kadoorie, Philip Lawrence 斐歷嘉道理	M	32	NEDNon-Executive Director	2018-08-07
29	Kan, Paul Man Lok 簡文樂	M	77	INEDIndependent Non-Executive Director	2001-09-07	2010-04-01
30	Lall, Rajiv Behari	M	67	INEDIndependent Non-Executive Director	2013-08-13	2015-08-13
31	Lancaster, Richard Kendall 藍凌志	M	63	EDExecutive Director	2013-06-03	2013-09-30
				CEOChief Executive Officer	2013-09-30	2023-10-01
				EDExecutive Director	2023-10-01	2024-05-03
32	Law Fan, Fanny Chiu Fun 羅范椒芬	F	71	INEDIndependent Non-Executive Director	2011-08-17	2012-04-20
				INEDIndependent Non-Executive Director	2012-08-01	2023-05-05
33	Lee, Irene Yun Lien 利蘊蓮	F	71	INEDIndependent Non-Executive Director	2012-10-15	2018-05-04
34	Lee, Peter Chung Hing 李松興	M	71	NEDNon-Executive Director	1998-01-06	1999-10-12
35	Lee, Peter Ting Chang 利定昌	M	70	INEDIndependent Non-Executive Director	2007-03-01	2009-10-17
36	Lee, Yui Bor 李銳波	M	78	EDExecutive Director	2003-08-04	2007-02-01
				NEDNon-Executive Director	2007-02-01	2019-05-06
37	Leigh, John Andrew Harry 利約翰	M	71	NEDNon-Executive Director	1997-02-10	2024-03-31
38	Lo, Tak Shing 羅德丞	M	89	INEDIndependent Non-Executive Director	1975	2000-11-11
39	Loh, Hansen Chung Hon 陸鍾漢	M	87	INEDIndependent Non-Executive Director	2000-05-05	2012-05-08
40	Markowski, E W 馬可基	M		DirDirector		1990-06-01
41	McAulay, Andrew James Kadoorie 麥哥利	M	57	NEDNon-Executive Director	1997-02-01	1999-12-03
42	McAulay, Ronald James 麥高利	M	89	NEDNon-Executive Director	1968-01-01	2016-10-01
43	Miller, Kenneth Andrew 苗倫	M	107	NEDNon-Executive Director	1975	1997-08-29
44	Mocatta, William Elkin 毛嘉達	M	71	NEDNon-Executive Director	1993-01-16	1999-07-12
				NED, Vice ChNon-Executive Director, Vice Chairman	1999-07-12	2022-12-31
45	Mody, Zia 穆秀霞	F	68	INEDIndependent Non-Executive Director	2015-07-02	2024-05-03
46	Moore, Vernon Francis 莫偉龍	M	77	NEDNon-Executive Director	1997-03-07	1999-10-12
				INEDIndependent Non-Executive Director	1999-10-12	2020-05-08
47	Peeters, Geert Herman August 彭達思	M	61	FDFinance Director	2016-01-01	2021-04-01
				EDExecutive Director	2021-04-01	2021-07-31
48	Poon, Steven Kwok Lim 潘國濂	M	81	ED, GMExecutive Director, General Manager		1993-02-02
49	Price, Michael (1950-01) 白禮善	M	74	EDExecutive Director	2001-09-07	2002-04-01
50	Reed, E L 李瑞德	M	83	NEDNon-Executive Director	1993-06-15	1997-03-12
51	Ross, George Ronald (1914-07-22) 羅仕	M	110	INEDIndependent Non-Executive Director	1965	1996-12-16
52	Rubin, L M 陸禮楠	M		DirDirector		1992-07-18
				DirDirector	1992-08-22	1993-06-15
53	Sayers, Ross Edward 施以誠	M	83	CEO, MDChief Executive Officer, Managing Director	1993-01-01	2000-05-06
54	Stones, William Frederick 石威廉	M		MDManaging Director	1984-01	1992-12-31
				DirDirector	1992-12-31	1993-12-31
55	Tan, May Siew Boi 陳秀梅	F	69	INEDIndependent Non-Executive Director	2018-08-07
56	Tan, Puay Chiang 陳培璋	M	77	NEDNon-Executive Director	2003-01-01	2007-12-15
57	Theys, Paul Arthur 戴伯樂	M	67	NEDNon-Executive Director	2008-01-01	2014-05-12
58	Tse, Peter Pak Wing 謝伯榮	M	73	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
59	Tsui Lam, Judy Sin Lai 徐林倩麗	F	69	INEDIndependent Non-Executive Director	2005-05-10	2014-05-08
60	Wang, Heather Xiaojun 王曉軍	F	61	INEDIndependent Non-Executive Director	2023-05-16
61	Wang, Yun Cheng 王雲程	M	114	DirDirector	1960	1992-12-22
62	Whittle, Jason Holroyd 韋志滔	M	57	NEDNon-Executive Director	2006-05-09	2010-07-01
63	Yang, Marjorie Mun Tak 楊敏德	F	72	INEDIndependent Non-Executive Director	2008-06-01	2009-01-20
64	Yuen So, Betty Siu Mai 阮蘇少湄	F	67	NEDNon-Executive Director	2023-01-01
65	Yung, Larry Chi Kin 榮智健	M	82	NEDNon-Executive Director	1997-02-10	1998-01-06

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Burnett-Kant, Eileen	F	56	Sen MgrSenior Manager	2019-09
2	Chan Yiu, April Wai Yee 陳姚慧兒	F	69	CoSecCompany Secretary		2016-01-01
3	Chan, Siu Hung (1958) 陳紹雄	M	66	Sen MgrSenior Manager		2022-04-01
4	Chen, Roger Tao 陳濤	M	55	Sen MgrSenior Manager	2023-07-01
5	Chiang, Tung Keung 蔣東強	M	58	Sen MgrSenior Manager		2023-10-01
6	Chong, Quince Wai Yan 莊偉茵	F	61	Sen MgrSenior Manager	2012-09-01
7	Chuang, Sheila S K 莊簡舜卿	F	70	Alt DirAlternative Director	1998-04-25	1998-10-01
8	Collette, Mark Richard 高文謙	M	47	Sen MgrSenior Manager	2021-07-01
9	Corson, Bradley William 高立信	M	63	Alt NEDAlternative Non-Executive Director	2004-04-01	2007-06-01
10	Greenwood, Peter William 林英偉	M	68	Alt DirAlternative Director	1998-01-23	2001-09-07
11	Harms, W A 韓駟威	M	70	Alt DirAlternative Director	1998-04-25	2000-12-01
12	Keisser, Alexandre Jean 紀安立	M	54	Sen MgrSenior Manager	2023-10-01	2024-04-01
				CFOChief Financial Officer	2024-04-01
13	Kwong, Edward Chung Yim 鄺松炎	M		Sen MgrSenior Manager		U
14	Lai, Kam Tong 黎鑑棠	M		Sen MgrSenior Manager		U
15	Lau, Stephen Chi Sing 劉智成	M		Sen MgrSenior Manager		U
16	Law, Joseph Ka Chun 羅嘉進	M	53	Sen MgrSenior Manager	2023-07-01
17	Lee, Peter Chung Hing 李松興	M	71	Alt DirAlternative Director	1997-04-11	1998-01-06
18	Ling, Michael Hin Yau 凌顯猷	M		CoSecCompany Secretary	2023-01-01
19	Locandro, Joe 羅建昊	M	64	Sen MgrSenior Manager	2004	2012
20	Mak Wong, Sandra Siu Chun 麥黃小珍	F		Sen MgrSenior Manager	1994-09	2001-07
21	McAulay, Andrew James Kadoorie 麥哥利	M	57	Alt DirAlternative Director	1996-01-26	1997-02-01
22	Mishra, Rajiv Ranjan	M	59	Sen MgrSenior Manager
23	Mocatta, William Elkin 毛嘉達	M	71	Alt DirAlternative Director	1991-04-19	1993-01-16
24	Moore, David William (1958) 穆大偉	M	66	Alt NEDAlternative Non-Executive Director	2013-08-13	2014-05-12
25	Muschalik, James Frederick 苗尚禮	M	62	Alt NEDAlternative Non-Executive Director	2012-01-20	2013-08-13
26	Neo, Kim Teck 梁金德	M	69	Alt NEDAlternative Non-Executive Director	2007-06-01	2012-01-20
27	Ng, Jeanne Chi Yun 吳芷茵	F	54	Sen MgrSenior Manager
28	Parkin, Derek (1959-09-12) 柏德能	M	65	COOChief Operating Officer	2022-09-01
29	Peeters, Geert Herman August 彭達思	M	61	CFOChief Financial Officer	2014-04-01	2016-01-01
30	Ryerkerk, Lori Jo 黎雅樂	F		Alt DirAlternative Director	2001-04-01	2004-04-01
31	Simmonds, David John (1970) 司馬志	M	54	CoSecCompany Secretary	2016-01-01
32	Smales, David Christopher	M	57	Sen MgrSenior Manager	2019	2021-12-10
33	Takahashi, Mark 高橋	M	66	CFOChief Financial Officer		2014-04-01
34	Tanna, Catherine Leigh	F	63	Sen MgrSenior Manager	2014-07-01	2021-08-13
35	Tissot, Nicolas Alain Marie 戴思力	M	57	CFOChief Financial Officer	2021-04-01	2024-04-01
36	Whittle, Jason Holroyd 韋志滔	M	57	Alt NEDAlternative Non-Executive Director	2005-09-01	2006-05-09
37	Yuen So, Betty Siu Mai 阮蘇少湄	F	67	Sen MgrSenior Manager
				Alt DirAlternative Director	1998-10-01	1999-12-17

Employee

	Name	⚥	Age in 2024	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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