12f9e887-bbec-4b9f-a794-c9b42a96d0dd.pdf


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

Mrs. Zia Mody

-

-

-

M

-

-

Executive Directors

Mr. Richard Kendall Lancaster (Chief Executive Officer)


-


-


M


-


-


C

Mr. Geert Herman August Peeters

-

-

M

-

M

-


Notes:

C Chairman of Board/Board Committees VC Vice Chairman of Board

M Member of Board Committees


Hong Kong, 1 January 2016

CLP Holdings Limited issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 05:07:05 UTC

Original Document: https://www.clpgroup.com/en/Investors-Information-site/Announcements and Circulars/2016/e_20160101 List of Directors and their Role and Function.pdf