CLP HOLDINGS LIMITED 中電控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2017
Position From Until
1 Allen, Nicholas Charles 聶雅倫 M 62 INEDIndependent Non-Executive Director 2009-05-12
2 Bischof, Rudolf 畢紹傅 M 76 NEDNon-Executive Director 1997-09-05 2010-04-01
3 Boyce, Ian Duncan 貝思賢 M 73 NEDNon-Executive Director 1999-11-19 2014-05-08
4 Brandler, Andrew Clifford Winawer 包立賢 M 61 MDManaging Director 2000-05-06 2013-09-30
EDExecutive Director 2013-09-30 2014-04-01
NEDNon-Executive Director 2014-04-01
5 Cheng, Vincent Hoi Chuen 鄭海泉 M 69 INEDIndependent Non-Executive Director 2011-08-17
6 Chuang, Sheila S K 莊簡舜卿 F 63 NEDNon-Executive Director 1992-07-18 1998-01-06
7 Chung, Sze Yuen (1917) 鍾士元 M 100 INEDIndependent Non-Executive Director 1967-03-23 2011-05-12
8 Clancy, Michael Joseph 祁利時 M 86 DirDirector 1983 1995-11-30
9 Dickson Leach, James Seymour 李德信 M 71 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 67 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 69 NEDNon-Executive Director 1997-03-07 1999-10-12
13 Fung, William Kwok Lun 馮國綸 M 68 INEDIndependent Non-Executive Director 1994-08-26 2008-04-01
14 Goldmann, Stephen Frederick 戈德曼 M 73 NEDNon-Executive Director 1999-06-01 2002-12-31
15 Gordon, Sidney Samuel 高登爵士 M 100 NED, Dep ChNon-Executive Director, Deputy Chairman 1971 1992-12-22
NED, ChNon-Executive Director, Chairman 1992-12-22 1996-12-17
16 Graves, G L 葛富思 M 79 NEDNon-Executive Director 1995 1999-06-01
17 Greenwood, Peter William 林英偉 M 61 EDExecutive Director 2001-09-07 2005-08-27
EDExecutive Director 2007-03-01 2013-05-01
18 Harms, W A 韓駟威 M 63 NEDNon-Executive Director 1997-03-21 1998-01-06
19 Jacobs, Piers 翟克誠 M 84 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
20 Kadoorie, Horace 賀理士嘉道理 M 115 DirDirector 1992-12-22
21 Kadoorie, Lawrence M 118 DirDirector 1930 1955
ChChairman 1955 1992-12-22
Hon ChHonorary Chairman 1992-12-22 1993-08-25
22 Kadoorie, Michael David 米高嘉道理 M 76 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
23 Kan, Paul Man Lok 簡文樂 M 70 INEDIndependent Non-Executive Director 2001-09-07 2010-04-01
24 Lall, Rajiv Behari M 60 INEDIndependent Non-Executive Director 2013-08-13 2015-08-13
25 Lancaster, Richard Kendall 藍凌志 M 56 EDExecutive Director 2013-06-03 2013-09-30
CEOChief Executive Officer 2013-09-30
26 Law Fan, Fanny Chiu Fun 羅范椒芬 F 64 INEDIndependent Non-Executive Director 2011-08-17 2012-04-20
INEDIndependent Non-Executive Director 2012-08-01
27 Lee, Irene Yun Lien 利蘊蓮 F 64 INEDIndependent Non-Executive Director 2012-10-15
28 Lee, Peter Chung Hing 李松興 M 64 NEDNon-Executive Director 1998-01-06 1999-10-12
29 Lee, Peter Ting Chang 利定昌 M 63 INEDIndependent Non-Executive Director 2007-03-01 2009-10-17
30 Lee, Yui Bor 李銳波 M 71 EDExecutive Director 2003-08-04 2007-02-01
NEDNon-Executive Director 2007-02-01
31 Leigh, John Andrew Harry 利約翰 M 64 NEDNon-Executive Director 1997-02-10
32 Lo, Tak Shing 羅德丞 M 82 INEDIndependent Non-Executive Director 1975 2000-11-11
33 Loh, Hansen Chung Hon 陸鍾漢 M 80 INEDIndependent Non-Executive Director 2000-05-05 2012-05-08
34 Markowski, E W 馬可基 M DirDirector 1990-06-01
35 McAulay, Andrew James Kadoorie 麥哥利 M 50 NEDNon-Executive Director 1997-02-01 1999-12-03
36 McAulay, Ronald James 麥高利 M 82 NEDNon-Executive Director 1968-01-01 2016-10-01
37 Miller, Kenneth Andrew 苗倫 M 100 NEDNon-Executive Director 1975 1997-08-29
38 Mocatta, William Elkin 毛嘉達 M 64 NEDNon-Executive Director 1993-01-16 1999-07-12
NED, Vice ChNon-Executive Director, Vice Chairman 1999-07-12
39 Mody, Zia 穆秀霞 F 61 INEDIndependent Non-Executive Director 2015-07-02
40 Moore, Vernon Francis 莫偉龍 M 70 NEDNon-Executive Director 1997-03-07 1999-10-12
INEDIndependent Non-Executive Director 1999-10-12
41 Peeters, Geert Herman August 彭達思 M 54 FDFinance Director 2016-01-01
42 Poon, Steven Kwok Lim 潘國濂 M 76 ED, GMExecutive Director, General Manager 1993-02-02
43 Price, Michael 白禮善 M 67 EDExecutive Director 2001-09-07 2002-04-01
44 Reed, E L 李瑞德 M 76 NEDNon-Executive Director 1993-06-15 1997-03-12
45 Ross, George Ronald 羅仕 M 103 INEDIndependent Non-Executive Director 1965 1996-12-16
46 Rubin, L M 陸禮楠 M DirDirector 1992-07-18
DirDirector 1992-08-22 1993-06-15
47 Sayers, Ross Edward 施以誠 M 76 CEO, MDChief Executive Officer, Managing Director 1993-01-01 2000-05-06
48 Stones, William Frederick 石威廉 M MDManaging Director 1984-01 1992-12-31
DirDirector 1992-12-31 1993-12-31
49 Tan, Puay Chiang 陳培璋 M 70 NEDNon-Executive Director 2003-01-01 2007-12-15
50 Theys, Paul Arthur 戴伯樂 M 60 NEDNon-Executive Director 2008-01-01 2014-05-12
51 Tse, Peter Pak Wing 謝伯榮 M 66 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
52 Tsui Lam, Judy Sin Lai 徐林倩麗 F 62 INEDIndependent Non-Executive Director 2005-05-10 2014-05-08
53 Wang, Yun Cheng 王雲程 M 107 DirDirector 1960 1992-12-22
54 Whittle, Jason Holroyd 韋志滔 M 50 NEDNon-Executive Director 2006-05-09 2010-07-01
55 Yang, Marjorie Mun Tak 楊敏德 F 65 INEDIndependent Non-Executive Director 2008-06-01 2009-01-20
56 Yung, Larry Chi Kin (aka Rong Zhijian) 榮智健 M 75 NEDNon-Executive Director 1997-02-10 1998-01-06

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Chan Yiu, April Wai Yee 陳姚慧兒 F 62 CoSecCompany Secretary 2016-01-01
2 Chan, Siu Hung (1958) 陳紹雄 M 59 Sen MgrSenior Manager
3 Chuang, Sheila S K 莊簡舜卿 F 63 Alt DirAlternative Director 1998-04-25 1998-10-01
4 Corson, Bradley William 高立信 M 56 Alt NEDAlternative Non-Executive Director 2004-04-01 2007-06-01
5 Greenwood, Peter William 林英偉 M 61 Alt DirAlternative Director 1998-01-23 2001-09-07
6 Harms, W A 韓駟威 M 63 Alt DirAlternative Director 1998-04-25 2000-12-01
7 Kwong, Edward Chung Yim 鄺松炎 M Sen MgrSenior Manager
8 Lai, Kam Tong 黎鑑棠 M Sen MgrSenior Manager U
9 Lau, Stephen Chi Sing 劉智成 M Sen MgrSenior Manager
10 Lee, Peter Chung Hing 李松興 M 64 Alt DirAlternative Director 1997-04-11 1998-01-06
11 Locandro, Joe 羅建昊 M 57 Sen MgrSenior Manager
12 Mak Wong, Sandra Siu Chun 麥黃小珍 F Sen MgrSenior Manager 1994-09 2001-07
13 McAulay, Andrew James Kadoorie 麥哥利 M 50 Alt DirAlternative Director 1996-01-26 1997-02-01
14 Mocatta, William Elkin 毛嘉達 M 64 Alt DirAlternative Director 1991-04-19 1993-01-16
15 Moore, David William 穆大偉 M 59 Alt NEDAlternative Non-Executive Director 2013-08-13 2014-05-12
16 Muschalik, James Frederick 苗尚禮 M 55 Alt NEDAlternative Non-Executive Director 2012-01-20 2013-08-13
17 Neo, Kim Teck 梁金德 M 62 Alt NEDAlternative Non-Executive Director 2007-06-01 2012-01-20
18 Ng, Jeanne Chi Yun 吳芷茵 F 47 Sen MgrSenior Manager
19 Peeters, Geert Herman August 彭達思 M 54 CFOChief Financial Officer 2014-04-01 2016-01-01
20 Ryerkerk, Lori Jo 黎雅樂 F Alt DirAlternative Director 2001-04-01 2004-04-01
21 Simmonds, David John 司馬志 M 47 CoSecCompany Secretary 2016-01-01
22 Takahashi, Mark 高橋 M 59 CFOChief Financial Officer 2014-04-01
23 Whittle, Jason Holroyd 韋志滔 M 50 Alt NEDAlternative Non-Executive Director 2005-09-01 2006-05-09
24 Yuen So, Betty Siu Mai 阮蘇少湄 F 60 Alt DirAlternative Director 1998-10-01 1999-12-17

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top