中 電 控 股 有 限 公 司

CLP Holdings Limited

(incorporated in Hong Kong with limited liability)

(Stock Code: 00002)

List of Directors and their Roles and Functions

As previously announced on 26 February 2019, Dr Lee Yui Bor has retired from the Board of Directors ("Board") of CLP Holdings from the conclusion of the Annual General Meeting held on 6 May 2019. Accordingly, the Board of CLP Holdings currently comprises 14 Directors. Their names, roles and functions are set out below:

Board Committees

Finance &

Human

Provident &

Board of

Audit & Risk

Nomination

Resources &

Retirement

Sustainability

General

Committee

Committee

Remuneration

Fund

Committee

Directors

Committee

Committee

Committee

Non-executive Directors

The Honourable Sir Michael

Kadoorie (C)

-

M

-

-

-

-

Mr. William Elkin Mocatta (VC)

-

-

C

M

C

-

Mr. John Andrew Harry Leigh

-

-

-

-

-

-

Mr. Andrew Clifford Winawer

Brandler

-

-

M

-

-

M

Mr. Philip Lawrence Kadoorie

-

-

-

-

-

-

Independent Non-executive Directors

Mr. Vernon Francis Moore

C

-

M

M

-

-

Sir Roderick Ian Eddington

-

-

M

-

-

-

Mr. Nicholas Charles Allen

M

C

M

M

-

M

Mr. Cheng Hoi Chuen Vincent

-

M

M

C

-

-

Mrs. Law Fan Chiu Fun Fanny

M

-

-

-

-

M

Mrs. Zia Mody

-

-

-

M

-

-

Ms. May Siew Boi Tan

M

-

M

-

-

M

Executive Directors

Mr. Richard Kendall Lancaster

(Chief Executive Officer)

-

-

M

-

-

C

Mr. Geert Herman August Peeters

-

-

M

-

M

-

Notes:

C Chairman of Board/Board Committees

VC Vice Chairman of Board

M Member of Board Committees

Hong Kong, 6 May 2019 (after conclusion of the Annual General Meeting held on 6 May 2019)

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Disclaimer

CLP Holdings Limited published this content on 06 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 May 2019 09:57:02 UTC