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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


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, 19 October 2015 for the purpose of, inter alia, considering payment of the third interim dividend for 2015.


By Order of the Board

April Chan

Company Secretary


Hong Kong, 5 October 2015


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 Ronald J. McAulay, Mr J. A. H. Leigh,

Mr Andrew Brandler and Dr Y. B. Lee


Independent Non-executive Directors: Mr V. F. Moore, Sir Rod Eddington, Mr Nicholas C. Allen,

Mr Vincent Cheng, Mrs Fanny Law, Ms Irene Lee and Mrs. Zia Mody


Executive Director: Mr Richard Lancaster
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