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.

CLP Holdings Announces Retirement of Director and Change of Board Committees Member

CLP Holdings Limited ("the Company") announces the retirement of Professor Tsui Lam Sin Lai Judy as a Director and a Member of the Audit Committee and the Sustainability Committee of the CLP Holdings Board of the Company with effect from the conclusion of the 2014 Annual General Meeting ("AGM") of the Company to be held on 8 May 2014.
Professor Tsui has been an Independent Non-executive Director of the Company since 2005. Professor Tsui would like to focus on work related to her employment issues. Accordingly, Professor Tsui will not stand for re-election as a Director of the Company at the 2014 AGM when she is due to retire by rotation.
Professor Tsui has confirmed that she has no disagreement with the Board and that she is not aware of any matter in relation to her retirement that needs to be brought to the attention of the shareholders of the Company.
The Chairman and the Board express their gratitude to Professor Tsui for her service to the
Board, the Company and its shareholders over the past years.
By Order of the Board

April Chan

Company Secretary
Hong Kong, 18 February 2014

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. R. J. McAulay, Mr. J. A. H. Leigh, Mr. I. D. Boyce, Dr. Y. B. Lee and Mr. Paul A. Theys

(Mr. David Moore as Mr. Theys' alternate)

Independent Non-executive Directors: Mr. V. F. Moore, Professor Judy Tsui, Sir Rod Eddington, Mr. Nicholas C. Allen, Mr. Vincent Cheng,

Mrs. Fanny Law, Ms. Irene Lee and Dr. Rajiv Lall

Executive Directors: Mr. Richard Lancaster and Mr. Andrew Brandler
distributed by