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 ("Board") of CLP Holdings currently comprises 15 Directors. Their names, roles and functions are set out below:

Board of Board Committee

Directors

Audit

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)

-

C

-

-

-

-

Mr. William Elkin Mocatta (VC)

-

-

C

M

C

-

Mr. Ronald James McAulay

-

-

-

-

-

-

Mr. John Andrew Harry Leigh

-

-

-

-

-

-

Mr. Andrew Clifford Winawer

Brandler

-

-

M

-

-

M

Dr. Lee Yui Bor

-

-

-

-

-

-

Independent Non-executive Directors

Mr. Vernon Francis Moore

C

-

M

M

-

-

Sir Roderick Ian Eddington

-

-

M

-

-

-

Mr. Nicholas Charles Allen

M

M

M

M

-

M

Mr. Cheng Hoi Chuen Vincent

-

M

M

C

-

-

Mrs. Law Fan Chiu Fun Fanny

M

-

-

-

-

M

Ms. Lee Yun Lien Irene

M

-

M

-

-

M

Dr. Rajiv Behari Lall

-

-

M

-

-

-

Mrs. Zia Mody

-

-

-

M

-

-

Executive Director

Mr. Richard Kendall Lancaster

(Chief Executive Officer)

-

-

M

-

-

C

Notes:

C Chairman of Board/Board Committees

VC Vice Chairman of Board

M Member of Board Committees

Hong Kong, 2 July 2015

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