CLP Holdings Limited announced the appointment of Mrs. Yuen So Siu Mai Betty as a Non-executive Director and the appointment of Mr. Andrew Clifford Winawer Brandler as the Vice Chairman of the Board and the Chairman of the Finance & General Committee of the Company both with effect from 1 January 2023. The Directors of the Company as at the date of this announcement are: Non-executive Directors: The Hon Sir Michael Kadoorie, Mr. William Mocatta, Mr. J. A. H. Leigh, Mr. Andrew Brandler and Mr. Philip Kadoorie. Independent Non-executive Directors: Sir Rod Eddington, Mr. Nicholas C. Allen, Mrs. Fanny Law, Mrs. Zia Mody, Ms May Siew Boi Tan, Ms Christina Gaw, Mr. Chunyuan Gu and Mr. Chan Bernard Charnwut.

Executive Director: Mr. Richard Lancaster.