CLP HOLDINGS LIMITED 中電控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chiang, Tung Keung 蔣東強 M 58 CEOChief Executive Officer 2023-10-01
2 Lancaster, Richard Kendall 藍凌志 M 63 CEOChief Executive Officer 2013-09-30 2023-10-01
3 Sayers, Ross Edward 施以誠 M 83 CEO, MDChief Executive Officer, Managing Director 1993-01-01 2000-05-06
4 Kadoorie, Lawrence 嘉道理 M 125 ChChairman 1955 1992-12-22
5 Clancy, Michael Joseph (1931) 祁利時 M 93 DirDirector 1983 1995-11-30
6 Everett, B M 艾偉力 M DirDirector 1990-06-01 1992-08-22
7 Kadoorie, Horace 賀理士嘉道理 M 122 DirDirector 1992-12-22
8 Kadoorie, Lawrence 嘉道理 M 125 DirDirector 1930 1955
9 Kadoorie, Michael David 米高嘉道理 M 83 DirDirector 1967-01-19 1992-12-22
10 Markowski, E W 馬可基 M DirDirector 1990-06-01
11 Rubin, L M 陸禮楠 M DirDirector 1992-07-18
DirDirector 1992-08-22 1993-06-15
12 Stones, William Frederick 石威廉 M DirDirector 1992-12-31 1993-12-31
13 Wang, Yun Cheng 王雲程 M 114 DirDirector 1960 1992-12-22
14 Brandler, Andrew Clifford Winawer 包立賢 M 68 EDExecutive Director 2013-09-30 2014-04-01
15 Greenwood, Peter William 林英偉 M 68 EDExecutive Director 2001-09-07 2005-08-27
EDExecutive Director 2007-03-01 2013-05-01
16 Lancaster, Richard Kendall 藍凌志 M 63 EDExecutive Director 2013-06-03 2013-09-30
EDExecutive Director 2023-10-01
17 Lee, Yui Bor 李銳波 M 78 EDExecutive Director 2003-08-04 2007-02-01
18 Peeters, Geert Herman August 彭達思 M 61 EDExecutive Director 2021-04-01 2021-07-31
19 Price, Michael (1950-01) 白禮善 M 74 EDExecutive Director 2001-09-07 2002-04-01
20 Tse, Peter Pak Wing 謝伯榮 M 73 EDExecutive Director 2009-06-01 2012-05-16
21 Poon, Steven Kwok Lim 潘國濂 M 81 ED, GMExecutive Director, General Manager 1993-02-02
22 Peeters, Geert Herman August 彭達思 M 61 FDFinance Director 2016-01-01 2021-04-01
23 Tse, Peter Pak Wing 謝伯榮 M 73 FDFinance Director 2000-02-17 2009-06-01
24 Kadoorie, Lawrence 嘉道理 M 125 Hon ChHonorary Chairman 1992-12-22 1993-08-25
25 Allen, Nicholas Charles (1955) 聶雅倫 M 69 INEDIndependent Non-Executive Director 2009-05-12
26 Chan, Bernard Charnwut 陳智思 M 59 INEDIndependent Non-Executive Director 2022-10-18
27 Cheng, Vincent Hoi Chuen 鄭海泉 M 76 INEDIndependent Non-Executive Director 2011-08-17 2020-05-08
28 Chung, Sze Yuen (1917) 鍾士元 M 107 INEDIndependent Non-Executive Director 1967-03-23 2011-05-12
29 Eddington, Roderick Ian 艾廷頓 M 74 INEDIndependent Non-Executive Director 2006-01-01
30 Fung, William Kwok Lun 馮國綸 M 75 INEDIndependent Non-Executive Director 1994-08-26 2008-04-01
31 Gaw, Christina 吳燕安 F 52 INEDIndependent Non-Executive Director 2020-10-20
32 Gu, Chunyuan 顧純元 M 65 INEDIndependent Non-Executive Director 2020-10-20
33 Kan, Paul Man Lok 簡文樂 M 77 INEDIndependent Non-Executive Director 2001-09-07 2010-04-01
34 Lall, Rajiv Behari M 67 INEDIndependent Non-Executive Director 2013-08-13 2015-08-13
35 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
36 Lee, Irene Yun Lien 利蘊蓮 F 71 INEDIndependent Non-Executive Director 2012-10-15 2018-05-04
37 Lee, Peter Ting Chang 利定昌 M 70 INEDIndependent Non-Executive Director 2007-03-01 2009-10-17
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 Mody, Zia 穆秀霞 F 68 INEDIndependent Non-Executive Director 2015-07-02 2024-05-03
41 Moore, Vernon Francis 莫偉龍 M 77 INEDIndependent Non-Executive Director 1999-10-12 2020-05-08
42 Ross, George Ronald (1914-07-22) 羅仕 M 110 INEDIndependent Non-Executive Director 1965 1996-12-16
43 Tan, May Siew Boi 陳秀梅 F 69 INEDIndependent Non-Executive Director 2018-08-07
44 Tsui Lam, Judy Sin Lai 徐林倩麗 F 69 INEDIndependent Non-Executive Director 2005-05-10 2014-05-08
45 Wang, Heather Xiaojun 王曉軍 F 61 INEDIndependent Non-Executive Director 2023-05-16
46 Yang, Marjorie Mun Tak 楊敏德 F 72 INEDIndependent Non-Executive Director 2008-06-01 2009-01-20
47 Brandler, Andrew Clifford Winawer 包立賢 M 68 MDManaging Director 2000-05-06 2013-09-30
48 Stones, William Frederick 石威廉 M MDManaging Director 1984-01 1992-12-31
49 Bischof, Rudolf 畢紹傅 M 83 NEDNon-Executive Director 1997-09-05 2010-04-01
50 Boyce, Ian Duncan 貝思賢 M 80 NEDNon-Executive Director 1999-11-19 2014-05-08
51 Brandler, Andrew Clifford Winawer 包立賢 M 68 NEDNon-Executive Director 2014-04-01 2023-01-01
52 Chuang, Sheila S K 莊簡舜卿 F 70 NEDNon-Executive Director 1992-07-18 1998-01-06
53 Dickson Leach, James Seymour 李德信 M 78 NEDNon-Executive Director 1978-12-15 1996-12-17
NEDNon-Executive Director 2006-01-01 2008-04-29
54 Fan, Henry Hung Ling 范鴻齡 M 76 NEDNon-Executive Director 1997-03-07 1999-10-12
55 Goldmann, Stephen Frederick 戈德曼 M 80 NEDNon-Executive Director 1999-06-01 2002-12-31
56 Gonzalez Morales, Diego Alejandro 龔兆朗 M 40 NEDNon-Executive Director 2024-04-01
57 Graves, G L 葛富思 M 86 NEDNon-Executive Director 1995 1999-06-01
58 Harms, W A 韓駟威 M 70 NEDNon-Executive Director 1997-03-21 1998-01-06
59 Jacobs, Piers 翟克誠 M 91 NEDNon-Executive Director 1992-08-21 1992-12-22
60 Kadoorie, Philip Lawrence 斐歷嘉道理 M 32 NEDNon-Executive Director 2018-08-07
61 Lee, Peter Chung Hing 李松興 M 71 NEDNon-Executive Director 1998-01-06 1999-10-12
62 Lee, Yui Bor 李銳波 M 78 NEDNon-Executive Director 2007-02-01 2019-05-06
63 Leigh, John Andrew Harry 利約翰 M 71 NEDNon-Executive Director 1997-02-10 2024-03-31
64 McAulay, Andrew James Kadoorie 麥哥利 M 57 NEDNon-Executive Director 1997-02-01 1999-12-03
65 McAulay, Ronald James 麥高利 M 89 NEDNon-Executive Director 1968-01-01 2016-10-01
66 Miller, Kenneth Andrew 苗倫 M 107 NEDNon-Executive Director 1975 1997-08-29
67 Mocatta, William Elkin 毛嘉達 M 71 NEDNon-Executive Director 1993-01-16 1999-07-12
68 Moore, Vernon Francis 莫偉龍 M 77 NEDNon-Executive Director 1997-03-07 1999-10-12
69 Reed, E L 李瑞德 M 83 NEDNon-Executive Director 1993-06-15 1997-03-12
70 Tan, Puay Chiang 陳培璋 M 77 NEDNon-Executive Director 2003-01-01 2007-12-15
71 Theys, Paul Arthur 戴伯樂 M 67 NEDNon-Executive Director 2008-01-01 2014-05-12
72 Tse, Peter Pak Wing 謝伯榮 M 73 NEDNon-Executive Director 2012-05-16 2013-04-30
73 Whittle, Jason Holroyd 韋志滔 M 57 NEDNon-Executive Director 2006-05-09 2010-07-01
74 Yuen So, Betty Siu Mai 阮蘇少湄 F 67 NEDNon-Executive Director 2023-01-01
75 Yung, Larry Chi Kin 榮智健 M 82 NEDNon-Executive Director 1997-02-10 1998-01-06
76 Gordon, Sidney Samuel 高登 M 107 NED, ChNon-Executive Director, Chairman 1992-12-22 1996-12-17
77 Kadoorie, Michael David 米高嘉道理 M 83 NED, ChNon-Executive Director, Chairman 1996-12-17
78 Gordon, Sidney Samuel 高登 M 107 NED, Dep ChNon-Executive Director, Deputy Chairman 1971 1992-12-22
79 Jacobs, Piers 翟克誠 M 91 NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman 1996-12-17 1999-09-23
80 Kadoorie, Michael David 米高嘉道理 M 83 NED, Sen Vice ChNon-Executive Director, Senior Vice Chairman 1992-12-22 1996-12-17
81 Brandler, Andrew Clifford Winawer 包立賢 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2023-01-01
82 Dickson Leach, James Seymour 李德信 M 78 NED, Vice ChNon-Executive Director, Vice Chairman 1996-12-17 2006-01-01
83 Jacobs, Piers 翟克誠 M 91 NED, Vice ChNon-Executive Director, Vice Chairman 1992-12-22 1996-12-17
84 Mocatta, William Elkin 毛嘉達 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 1999-07-12 2022-12-31

Manager/adviser/other

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

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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