CLP HOLDINGS LIMITED 中電控股有限公司
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 | Brandler, Andrew Clifford Winawer 包立賢 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-01 | |
| 3 | Chan, Bernard Charnwut 陳智思 | M | 58 | INEDIndependent Non-Executive Director | 2022-10-18 | |
| 4 | Eddington, Roderick Ian 艾廷頓 | M | 73 | INEDIndependent Non-Executive Director | 2006-01-01 | |
| 5 | Gaw, Christina 吳燕安 | F | 51 | INEDIndependent Non-Executive Director | 2020-10-20 | |
| 6 | Gu, Chunyuan 顧純元 | M | 64 | INEDIndependent Non-Executive Director | 2020-10-20 | |
| 7 | Kadoorie, Michael David 米高嘉道理 | M | 82 | NED, ChNon-Executive Director, Chairman | 1996-12-17 | |
| 8 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 31 | NEDNon-Executive Director | 2018-08-07 | |
| 9 | Lancaster, Richard Kendall 藍凌志 | M | 62 | CEOChief Executive Officer | 2013-09-30 | 2023-10-01 |
| 10 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 70 | INEDIndependent Non-Executive Director | 2012-08-01 | 2023-05-05 |
| 11 | Leigh, John Andrew Harry 利約翰 | M | 70 | NEDNon-Executive Director | 1997-02-10 | 2024-03-31 |
| 12 | Mody, Zia 穆秀霞 | F | 67 | INEDIndependent Non-Executive Director | 2015-07-02 | 2024-05-03 |
| 13 | Tan, May Siew Boi 陳秀梅 | F | 68 | INEDIndependent Non-Executive Director | 2018-08-07 | |
| 14 | Yuen So, Betty Siu Mai 阮蘇少湄 | F | 66 | NEDNon-Executive Director | 2023-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burnett-Kant, Eileen | F | 55 | Sen MgrSenior Manager | 2019-09 | |
| 2 | Chiang, Tung Keung 蔣東強 | M | 57 | Sen MgrSenior Manager | 2023-10-01 | |
| 3 | Chong, Quince Wai Yan 莊偉茵 | F | 60 | Sen MgrSenior Manager | 2012-09-01 | |
| 4 | Collette, Mark Richard 高文謙 | M | 46 | Sen MgrSenior Manager | 2021-07-01 | |
| 5 | Ling, Michael Hin Yau 凌顯猷 | M | CoSecCompany Secretary | 2023-01-01 | ||
| 6 | Mishra, Rajiv Ranjan | M | 58 | Sen MgrSenior Manager | ||
| 7 | Ng, Jeanne Chi Yun 吳芷茵 | F | 53 | Sen MgrSenior Manager | ||
| 8 | Parkin, Derek (1959-09-12) 柏德能 | M | 64 | COOChief Operating Officer | 2022-09-01 | |
| 9 | Simmonds, David John (1970) 司馬志 | M | 53 | CoSecCompany Secretary | 2016-01-01 | |
| 10 | Tissot, Nicolas Alain Marie 戴思力 | M | 56 | CFOChief Financial Officer | 2021-04-01 | 2024-04-01 |
| 11 | Yuen So, Betty Siu Mai 阮蘇少湄 | F | 66 | Sen MgrSenior Manager |
Employee
| Name | ⚥ | Age in 2023 |
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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