CLP HOLDINGS LIMITED 中電控股有限公司

Pay for financial year ended 2015-12-31

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

HKD '000

Directors
1 Allen, Nicholas Charles (1955) 聶雅倫 INED 1,216 1,216
2 Brandler, Andrew Clifford Winawer 包立賢 NED 830 830
3 Cheng, Vincent Hoi Chuen 鄭海泉 INED 844 844
4 Eddington, Roderick Ian 艾廷頓 INED 754 754
5 Kadoorie, Michael David 米高嘉道理 NED, Ch 669 669
6 Lall, Rajiv Behari INED 461 461
7 Lancaster, Richard Kendall 藍凌志 CEO 8,700 11,400 1,000 21,100
8 Law Fan, Fanny Chiu Fun 羅范椒芬 INED 864 864
9 Lee, Irene Yun Lien 利蘊蓮 INED 1,151 1,151
10 Lee, Yui Bor 李銳波 NED 468 468
11 Leigh, John Andrew Harry 利約翰 NED 468 468
12 McAulay, Ronald James 麥高利 NED 468 468
13 Mocatta, William Elkin 毛嘉達 NED, Vice Ch 981 981
14 Mody, Zia 穆秀霞 INED 268 268
15 Moore, Vernon Francis 莫偉龍 INED 1,255 1,255
Total 10,697 8,700 11,400 1,000 0 31,797

Senior Management
16 Chan, Siu Hung (1958) 陳紹雄 Sen Mgr 3,600 5,300 400 9,300
17 Chong, Quince Wai Yan 莊偉茵 Sen Mgr 4,400 5,000 600 10,000
18 Massey, Roy Anthony 馬思齊 Sen Mgr 3,000 4,800 400 8,200
19 Mishra, Rajiv Ranjan 苗瑞榮 Sen Mgr 3,500 5,200 400 9,100
20 Parkin, Derek (1959-09-12) 柏德能 COO 4,800 1,100 100 6,000
21 Peeters, Geert Herman August 彭達思 CFO 6,300 6,400 800 13,500
22 Poon, Paul Wai Yin 潘偉賢 Sen Mgr 5,000 7,100 600 12,700
23 Simmonds, David John (1970) 司馬志 Sen Mgr 4,400 6,500 500 11,400
24 Tanna, Catherine Leigh 譚凱熙 Sen Mgr 15,600 11,800 100 27,500
25 Yuen So, Betty Siu Mai 阮蘇少湄 Alt Dir 4,000 5,000 500 9,500
Total 0 54,600 58,200 4,400 0 117,200
Grand total 10,697 63,300 69,600 5,400 0 148,997

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 9,028 15,100 27,600 1,800 0 53,528 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 198,696 327,200 419,500 49,200 0 994,596

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