CLP HOLDINGS LIMITED 中電控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

Employee

	Name	⚥	Age in 2022	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
4	Ho, Wing On 何永安			SolicitorSolicitor		2019-08

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