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 14 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 |
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, 13 August 2015 (after the conclusion of the Board of Directors Meeting)
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