CLP HOLDINGS LIMITED 中電控股有限公司

Pay for financial year ended 2014-12-31

Source: Annual report

Note: while most data are extracted from annual reports, some data in these tables may have been taken from supplemental filings made in response to complaints to SEHK by our volunteer editors. Please report any errors.

Name Last
position		 Fees Salary &
benefits		 Bonus Retire Share-
based		 Total

HKD '000

Directors
1 Allen, Nicholas Charles (1955) 聶雅倫 INED 1,130 1,130
2 Boyce, Ian Duncan 貝思賢 NED 248 248
3 Brandler, Andrew Clifford Winawer 包立賢 NED 603 600 100 1,303
4 Cheng, Vincent Hoi Chuen 鄭海泉 INED 800 800
5 Eddington, Roderick Ian 艾廷頓 INED 740 740
6 Kadoorie, Michael David 米高嘉道理 NED, Ch 631 631
7 Lall, Rajiv Behari INED 725 725
8 Lancaster, Richard Kendall 藍凌志 CEO 7,500 11,000 900 19,400
9 Law Fan, Fanny Chiu Fun 羅范椒芬 INED 789 789
10 Lee, Irene Yun Lien 利蘊蓮 INED 1,052 1,052
11 Lee, Yui Bor 李銳波 NED 441 441
12 Leigh, John Andrew Harry 利約翰 NED 441 441
13 McAulay, Ronald James 麥高利 NED 441 441
14 Mocatta, William Elkin 毛嘉達 NED, Vice Ch 940 940
15 Moore, Vernon Francis 莫偉龍 INED 1,163 1,163
16 Theys, Paul Arthur 戴伯樂 NED 153 153
17 Tsui Lam, Judy Sin Lai 徐林倩麗 INED 262 262
Total 10,559 8,100 11,000 1,000 0 30,659

Senior Management
18 Chan, Siu Hung (1958) 陳紹雄 Sen Mgr 3,400 4,900 400 8,700
19 Chong, Quince Wai Yan 莊偉茵 Sen Mgr 4,200 4,100 500 8,800
20 Littlewood, Peter Albert 李道悟 Sen Mgr 6,300 4,800 100 11,200
21 Massey, Roy Anthony 馬思齊 Sen Mgr 2,700 4,200 300 7,200
22 McIndoe, Richard Iain James 麥禮志 Sen Mgr 22,300 7,200 100 29,600
23 Mishra, Rajiv Ranjan 苗瑞榮 Sen Mgr 3,300 4,200 400 7,900
24 Peeters, Geert Herman August 彭達思 CFO 16,300 3,600 700 20,600
25 Poon, Paul Wai Yin 潘偉賢 Sen Mgr 4,600 6,600 600 11,800
26 Simmonds, David John (1970) 司馬志 Sen Mgr 4,200 6,100 500 10,800
27 Takahashi, Mark 高橋 CFO 13,400 5,700 200 19,300
28 Tanna, Catherine Leigh 譚凱熙 Sen Mgr 13,100 6,300 100 19,500
29 Yuen So, Betty Siu Mai 阮蘇少湄 Alt Dir 3,600 4,500 400 8,500
Total 0 97,400 62,200 4,300 0 163,900
Grand total 10,559 105,500 73,200 5,300 0 194,559

Main board pay history

Click on the year-end to see the pay details.

HKD'000

Year-end Fees Salary &
benefits		 Bonus Retire Share-
based		 Total
2024-12-31 14,524 31,300 20,000 2,700 0 68,524 Report
2023-12-31 14,470 13,500 13,900 3,400 0 45,270 Report
2022-12-31 13,874 10,700 14,400 2,700 0 41,674 Report
2021-12-31 13,708 28,200 22,800 3,400 0 68,108 Report
2020-12-31 11,625 17,900 24,800 4,000 0 58,325 Report
2019-12-31 12,000 17,200 28,300 3,900 0 61,400 Report
2018-12-31 11,149 16,600 24,900 3,700 0 56,349 Report
2017-12-31 10,857 16,000 21,700 3,600 0 52,157 Report
2016-12-31 10,837 15,400 17,100 2,800 0 46,137 Report
2015-12-31 10,697 8,700 11,400 1,000 0 31,797 Report
2014-12-31 10,559 8,100 11,000 1,000 0 30,659 Report
2013-12-31 10,286 14,700 43,700 1,800 0 70,486 Report
2012-12-31 9,027 15,650 27,600 1,800 0 54,077 Report
2011-12-31 8,451 17,300 23,400 2,100 0 51,251 Report
2010-12-31 7,809 16,700 19,300 2,100 0 45,909 Report
2009-12-31 6,823 16,500 16,500 2,000 0 41,823 Report
2008-12-31 7,238 16,300 18,000 1,900 0 43,438 Report
2007-12-31 6,673 15,300 20,900 1,800 0 44,673 Report
2006-12-31 4,341 13,700 16,400 1,600 0 36,041 Report
2005-12-31 3,747 18,000 23,400 1,900 0 47,047 Report
Total 198,695 327,750 419,500 49,200 0 995,145

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