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
The Board of Directors of CLP Holdings Limited (the "Company") currently comprises 15 Directors. The composition of the Board of Directors and Board Committees of the Company, including their names, roles and functions, are set out below:
Board of DirectorsBoard Committees | Audit & Risk Committee | Nomination Committee | Finance & General Committee | Human Resources & Remuneration Committee | Provident & Retirement Fund Committee | Sustainability 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 |
Dr. Lee Yui Bor | - | - | - | - | - | - |
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:
CChairman of Board/Board Committees
VC Vice Chairman of Board
M Member of Board Committees
Hong Kong, 7 August 2018
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Disclaimer
CLP Holdings Limited published this content on 07 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 August 2018 10:00:07 UTC