CLP : Date of Board Meeting

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Date of Board Meeting

Pursuant to Rule 13.43 of Chapter 13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, this is to announce that a meeting of the Board of Directors of CLP Holdings Limited ("the Company") will be held on Monday, 17 May 2021. At this meeting, the Board will consider, inter alia, the declaration of the first interim dividend for 2021.

By Order of the Board

David Simmonds

Company Secretary

Hong Kong, 30 April 2021

中 電 控 股 有 限 公 司

CLP Holdings Limited

(incorporated in Hong Kong with limited liability)

(Stock Code: 00002)

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 and
	Mr Chunyuan Gu
Executive Directors:	Mr Richard Lancaster and Mr Geert Peeters