CLP HOLDINGS LIMITED 中電控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Nicholas Charles (1955) 聶雅倫 | M | 65 | INEDIndependent Non-Executive Director | 2009-05-12 | |
| 2 | Brandler, Andrew Clifford Winawer 包立賢 | M | 64 | NEDNon-Executive Director | 2014-04-01 | 2023-01-01 |
| 3 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 72 | INEDIndependent Non-Executive Director | 2011-08-17 | 2020-05-08 |
| 4 | Eddington, Roderick Ian 艾廷頓 | M | 70 | INEDIndependent Non-Executive Director | 2006-01-01 | |
| 5 | Kadoorie, Michael David 米高嘉道理 | M | 79 | NED, ChNon-Executive Director, Chairman | 1996-12-17 | |
| 6 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 28 | NEDNon-Executive Director | 2018-08-07 | |
| 7 | Lancaster, Richard Kendall 藍凌志 | M | 59 | CEOChief Executive Officer | 2013-09-30 | 2023-10-01 |
| 8 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 67 | INEDIndependent Non-Executive Director | 2012-08-01 | 2023-05-05 |
| 9 | Leigh, John Andrew Harry 利約翰 | M | 67 | NEDNon-Executive Director | 1997-02-10 | 2024-03-31 |
| 10 | Mocatta, William Elkin 毛嘉達 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 1999-07-12 | 2022-12-31 |
| 11 | Mody, Zia 穆秀霞 | F | 64 | INEDIndependent Non-Executive Director | 2015-07-02 | 2024-05-03 |
| 12 | Moore, Vernon Francis 莫偉龍 | M | 73 | INEDIndependent Non-Executive Director | 1999-10-12 | 2020-05-08 |
| 13 | Peeters, Geert Herman August 彭達思 | M | 57 | FDFinance Director | 2016-01-01 | 2021-04-01 |
| 14 | Tan, May Siew Boi 陳秀梅 | F | 65 | INEDIndependent Non-Executive Director | 2018-08-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burnett-Kant, Eileen | F | 52 | Sen MgrSenior Manager | 2019-09 | |
| 2 | Chan, Siu Hung (1958) 陳紹雄 | M | 62 | Sen MgrSenior Manager | 2022-04-01 | |
| 3 | Chiang, Tung Keung 蔣東強 | M | 54 | Sen MgrSenior Manager | 2023-10-01 | |
| 4 | Chong, Quince Wai Yan 莊偉茵 | F | 57 | Sen MgrSenior Manager | 2012-09-01 | |
| 5 | Mishra, Rajiv Ranjan | M | 55 | Sen MgrSenior Manager | ||
| 6 | Ng, Jeanne Chi Yun 吳芷茵 | F | 50 | Sen MgrSenior Manager | ||
| 7 | Simmonds, David John (1970) 司馬志 | M | 50 | CoSecCompany Secretary | 2016-01-01 | |
| 8 | Smales, David Christopher | M | 53 | Sen MgrSenior Manager | 2019 | 2021-12-10 |
| 9 | Tanna, Catherine Leigh | F | 59 | Sen MgrSenior Manager | 2014-07-01 | 2021-08-13 |
| 10 | Yuen So, Betty Siu Mai 阮蘇少湄 | F | 63 | Sen MgrSenior Manager |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Victor Yin Chiu 丁延超 | M | SolicitorSolicitor | |||
| 2 | Sardi, Katrina Maree | F | SolicitorSolicitor |
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