CLP HOLDINGS LIMITED 中電控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Kadoorie, Horace 賀理士嘉道理 M 120 DirDirector 1992-12-22
2 Markowski, E W 馬可基 M DirDirector 1990-06-01
3 Poon, Steven Kwok Lim 潘國濂 M 79 ED, GMExecutive Director, General Manager 1993-02-02
4 Rubin, L M 陸禮楠 M DirDirector 1992-07-18
5 Kadoorie, Lawrence 嘉道理 M 123 DirDirector 1930 1955
ChChairman 1955 1992-12-22
6 Wang, Yun Cheng 王雲程 M 112 DirDirector 1960 1992-12-22
7 Ross, George Ronald (1914-07-22) 羅仕 M 108 INEDIndependent Non-Executive Director 1965 1996-12-16
8 Kadoorie, Michael David 米高嘉道理 M 81 DirDirector 1967-01-19 1992-12-22
9 Chung, Sze Yuen (1917) 鍾士元 M 105 INEDIndependent Non-Executive Director 1967-03-23 2011-05-12
10 McAulay, Ronald James 麥高利 M 87 NEDNon-Executive Director 1968-01-01 2016-10-01
11 Gordon, Sidney Samuel 高登 M 105 NED, Dep ChNon-Executive Director, Deputy Chairman 1971 1992-12-22
12 Lo, Tak Shing 羅德丞 M 87 INEDIndependent Non-Executive Director 1975 2000-11-11
13 Miller, Kenneth Andrew 苗倫 M 105 NEDNon-Executive Director 1975 1997-08-29
14 Dickson Leach, James Seymour 李德信 M 76 NEDNon-Executive Director 1978-12-15 1996-12-17
15 Clancy, Michael Joseph (1931) 祁利時 M 91 DirDirector 1983 1995-11-30
16 Stones, William Frederick 石威廉 M MDManaging Director 1984-01 1992-12-31
17 Everett, B M 艾偉力 M DirDirector 1990-06-01 1992-08-22
18 Chuang, Sheila S K 莊簡舜卿 F 68 NEDNon-Executive Director 1992-07-18 1998-01-06
19 Jacobs, Piers 翟克誠 M 89 NEDNon-Executive Director 1992-08-21 1992-12-22
20 Rubin, L M 陸禮楠 M DirDirector 1992-08-22 1993-06-15
21 Gordon, Sidney Samuel 高登 M 105 NED, ChNon-Executive Director, Chairman 1992-12-22 1996-12-17
22 Jacobs, Piers 翟克誠 M 89 NED, Vice ChNon-Executive Director, Vice Chairman 1992-12-22 1996-12-17
23 Kadoorie, Lawrence 嘉道理 M 123 Hon ChHonorary Chairman 1992-12-22 1993-08-25
24 Kadoorie, Michael David 米高嘉道理 M 81 NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman 1992-12-22 1996-12-17
25 Stones, William Frederick 石威廉 M DirDirector 1992-12-31 1993-12-31
26 Sayers, Ross Edward 施以誠 M 81 CEO, MDChief Executive Officer, Managing Director 1993-01-01 2000-05-06
27 Mocatta, William Elkin 毛嘉達 M 69 NEDNon-Executive Director 1993-01-16 1999-07-12
28 Reed, E L 李瑞德 M 81 NEDNon-Executive Director 1993-06-15 1997-03-12
29 Fung, William Kwok Lun 馮國綸 M 73 INEDIndependent Non-Executive Director 1994-08-26 2008-04-01
30 Graves, G L 葛富思 M 84 NEDNon-Executive Director 1995 1999-06-01
31 Dickson Leach, James Seymour 李德信 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 1996-12-17 2006-01-01
32 Jacobs, Piers 翟克誠 M 89 NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman 1996-12-17 1999-09-23
33 Kadoorie, Michael David 米高嘉道理 M 81 NED, ChNon-Executive Director, Chairman 1996-12-17
34 McAulay, Andrew James Kadoorie 麥哥利 M 55 NEDNon-Executive Director 1997-02-01 1999-12-03
35 Leigh, John Andrew Harry 利約翰 M 69 NEDNon-Executive Director 1997-02-10 2024-03-31
36 Yung, Larry Chi Kin 榮智健 M 80 NEDNon-Executive Director 1997-02-10 1998-01-06
37 Fan, Henry Hung Ling 范鴻齡 M 74 NEDNon-Executive Director 1997-03-07 1999-10-12
38 Moore, Vernon Francis 莫偉龍 M 75 NEDNon-Executive Director 1997-03-07 1999-10-12
39 Harms, W A 韓駟威 M 68 NEDNon-Executive Director 1997-03-21 1998-01-06
40 Bischof, Rudolf 畢紹傅 M 81 NEDNon-Executive Director 1997-09-05 2010-04-01
41 Lee, Peter Chung Hing 李松興 M 69 NEDNon-Executive Director 1998-01-06 1999-10-12
42 Goldmann, Stephen Frederick 戈德曼 M 78 NEDNon-Executive Director 1999-06-01 2002-12-31
43 Mocatta, William Elkin 毛嘉達 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 1999-07-12 2022-12-31
44 Moore, Vernon Francis 莫偉龍 M 75 INEDIndependent Non-Executive Director 1999-10-12 2020-05-08
45 Boyce, Ian Duncan 貝思賢 M 78 NEDNon-Executive Director 1999-11-19 2014-05-08
46 Tse, Peter Pak Wing 謝伯榮 M 71 FDFinance Director 2000-02-17 2009-06-01
47 Loh, Hansen Chung Hon 陸鍾漢 M 85 INEDIndependent Non-Executive Director 2000-05-05 2012-05-08
48 Brandler, Andrew Clifford Winawer 包立賢 M 66 MDManaging Director 2000-05-06 2013-09-30
49 Greenwood, Peter William 林英偉 M 66 EDExecutive Director 2001-09-07 2005-08-27
50 Kan, Paul Man Lok 簡文樂 M 75 INEDIndependent Non-Executive Director 2001-09-07 2010-04-01
51 Price, Michael (1950-01) 白禮善 M 72 EDExecutive Director 2001-09-07 2002-04-01
52 Tan, Puay Chiang 陳培璋 M 75 NEDNon-Executive Director 2003-01-01 2007-12-15
53 Lee, Yui Bor 李銳波 M 76 EDExecutive Director 2003-08-04 2007-02-01
54 Tsui Lam, Judy Sin Lai 徐林倩麗 F 67 INEDIndependent Non-Executive Director 2005-05-10 2014-05-08
55 Dickson Leach, James Seymour 李德信 M 76 NEDNon-Executive Director 2006-01-01 2008-04-29
56 Eddington, Roderick Ian 艾廷頓 M 72 INEDIndependent Non-Executive Director 2006-01-01
57 Whittle, Jason Holroyd 韋志滔 M 55 NEDNon-Executive Director 2006-05-09 2010-07-01
58 Lee, Yui Bor 李銳波 M 76 NEDNon-Executive Director 2007-02-01 2019-05-06
59 Greenwood, Peter William 林英偉 M 66 EDExecutive Director 2007-03-01 2013-05-01
60 Lee, Peter Ting Chang 利定昌 M 68 INEDIndependent Non-Executive Director 2007-03-01 2009-10-17
61 Theys, Paul Arthur 戴伯樂 M 65 NEDNon-Executive Director 2008-01-01 2014-05-12
62 Yang, Marjorie Mun Tak 楊敏德 F 70 INEDIndependent Non-Executive Director 2008-06-01 2009-01-20
63 Allen, Nicholas Charles (1955) 聶雅倫 M 67 INEDIndependent Non-Executive Director 2009-05-12
64 Tse, Peter Pak Wing 謝伯榮 M 71 EDExecutive Director 2009-06-01 2012-05-16
65 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 INEDIndependent Non-Executive Director 2011-08-17 2020-05-08
66 Law Fan, Fanny Chiu Fun 羅范椒芬 F 69 INEDIndependent Non-Executive Director 2011-08-17 2012-04-20
67 Tse, Peter Pak Wing 謝伯榮 M 71 NEDNon-Executive Director 2012-05-16 2013-04-30
68 Law Fan, Fanny Chiu Fun 羅范椒芬 F 69 INEDIndependent Non-Executive Director 2012-08-01 2023-05-05
69 Lee, Irene Yun Lien 利蘊蓮 F 69 INEDIndependent Non-Executive Director 2012-10-15 2018-05-04
70 Lancaster, Richard Kendall 藍凌志 M 61 EDExecutive Director 2013-06-03 2013-09-30
71 Lall, Rajiv Behari M 65 INEDIndependent Non-Executive Director 2013-08-13 2015-08-13
72 Brandler, Andrew Clifford Winawer 包立賢 M 66 EDExecutive Director 2013-09-30 2014-04-01
73 Lancaster, Richard Kendall 藍凌志 M 61 CEOChief Executive Officer 2013-09-30 2023-10-01
74 Brandler, Andrew Clifford Winawer 包立賢 M 66 NEDNon-Executive Director 2014-04-01 2023-01-01
75 Mody, Zia 穆秀霞 F 66 INEDIndependent Non-Executive Director 2015-07-02 2024-05-03
76 Peeters, Geert Herman August 彭達思 M 59 FDFinance Director 2016-01-01 2021-04-01
77 Kadoorie, Philip Lawrence 斐歷嘉道理 M 30 NEDNon-Executive Director 2018-08-07
78 Tan, May Siew Boi 陳秀梅 F 67 INEDIndependent Non-Executive Director 2018-08-07
79 Gaw, Christina 吳燕安 F 50 INEDIndependent Non-Executive Director 2020-10-20
80 Gu, Chunyuan 顧純元 M 63 INEDIndependent Non-Executive Director 2020-10-20
81 Peeters, Geert Herman August 彭達思 M 59 EDExecutive Director 2021-04-01 2021-07-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan Yiu, April Wai Yee 陳姚慧兒 F 67 CoSecCompany Secretary 2016-01-01
2 Chan, Siu Hung (1958) 陳紹雄 M 64 Sen MgrSenior Manager 2022-04-01
3 Chiang, Tung Keung 蔣東強 M 56 Sen MgrSenior Manager 2023-10-01
4 Kwong, Edward Chung Yim 鄺松炎 M Sen MgrSenior Manager U
5 Lai, Kam Tong 黎鑑棠 M Sen MgrSenior Manager U
6 Lau, Stephen Chi Sing 劉智成 M Sen MgrSenior Manager U
7 Ng, Jeanne Chi Yun 吳芷茵 F 52 Sen MgrSenior Manager
8 Takahashi, Mark 高橋 M 64 CFOChief Financial Officer 2014-04-01
9 Mocatta, William Elkin 毛嘉達 M 69 Alt DirAlternative Director 1991-04-19 1993-01-16
10 Mak Wong, Sandra Siu Chun 麥黃小珍 F Sen MgrSenior Manager 1994-09 2001-07
11 McAulay, Andrew James Kadoorie 麥哥利 M 55 Alt DirAlternative Director 1996-01-26 1997-02-01
12 Lee, Peter Chung Hing 李松興 M 69 Alt DirAlternative Director 1997-04-11 1998-01-06
13 Greenwood, Peter William 林英偉 M 66 Alt DirAlternative Director 1998-01-23 2001-09-07
14 Chuang, Sheila S K 莊簡舜卿 F 68 Alt DirAlternative Director 1998-04-25 1998-10-01
15 Harms, W A 韓駟威 M 68 Alt DirAlternative Director 1998-04-25 2000-12-01
16 Yuen So, Betty Siu Mai 阮蘇少湄 F 65 Alt DirAlternative Director 1998-10-01 1999-12-17
17 Ryerkerk, Lori Jo 黎雅樂 F Alt DirAlternative Director 2001-04-01 2004-04-01
18 Corson, Bradley William 高立信 M 61 Alt NEDAlternative Non-Executive Director 2004-04-01 2007-06-01
19 Locandro, Joe 羅建昊 M 62 Sen MgrSenior Manager 2004 2012
20 Whittle, Jason Holroyd 韋志滔 M 55 Alt NEDAlternative Non-Executive Director 2005-09-01 2006-05-09
21 Neo, Kim Teck 梁金德 M 67 Alt NEDAlternative Non-Executive Director 2007-06-01 2012-01-20
22 Muschalik, James Frederick 苗尚禮 M 60 Alt NEDAlternative Non-Executive Director 2012-01-20 2013-08-13
23 Moore, David William (1958) 穆大偉 M 64 Alt NEDAlternative Non-Executive Director 2013-08-13 2014-05-12
24 Peeters, Geert Herman August 彭達思 M 59 CFOChief Financial Officer 2014-04-01 2016-01-01
25 Simmonds, David John (1970) 司馬志 M 52 CoSecCompany Secretary 2016-01-01
26 Tissot, Nicolas Alain Marie 戴思力 M 55 CFOChief Financial Officer 2021-04-01 2024-04-01
27 Collette, Mark Richard 高文謙 M 45 Sen MgrSenior Manager 2021-07-01

Employee

Name ⚥ Age
in
2022		 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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