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

中電控股有限公司

CLP Holdings Limited

CLP Holdings Limited announced today 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 of the Company to be held on 8 May
2014.
Please click hereto download our announcement to the Hong Kong Stock Exchange for details.

CLP Holdings Limited, a company listed on the Hong Kong Stock Exchange, is the holding company for the CLP Group, one of the largest investor-owned power businesses in Asia Pacific. Through CLP Power Hong Kong Limited, it operates a vertically-integrated electricity supply business providing a highly-reliable supply of electricity to 80% of Hong Kong's population.
Outside Hong Kong, CLP holds investment in the energy sector in Australia, Chinese Mainland, India and Southeast Asia. Its diversified portfolio of generating assets uses a wide range of fuels including coal, gas, nuclear and renewable sources. The company is the largest external investor in the mainland's renewable energy sector and the largest investor, foreign or domestic, in India's wind sector. In Australia, its wholly-owned subsidiary EnergyAustralia is one of the largest integrated energy companies, providing gas and electricity to 2.7 million customers.
CLP is listed in the Global Dow - a 150-stock index of the world's leading blue-chips, the Dow Jones Sustainability Asia Pacific Index (DJSI Asia Pacific), the Dow Jones Sustainability Asia Pacific 40 Index (DJSI Asia Pacific 40) and Hang Seng Corporate Sustainability Index Series.

Ms Winifred Wong Ms Gloria Kwan
Deputy Director - Public Affairs (Group) Director - Investor Relations
CLP Power Hong Kong Limited CLP Holdings Limited Tel: (852) 2678 8014 Email: ir@clp.com.hkPager: (852) 7116 3131 A/C 7736
Email: winifred@clp.com.hk

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