CLP Holdings Limited announced retirement of Mr. John Andrew Harry Leigh as a Non-executive Director with effect from 31 March 2024 and Appointment of Mr. Diego Alejandro González Morales as a Non-executive Director and a Member of the Finance & General Committee with effect from 1 April 2024. With effect from 1 April 2024, the composition of the Board of Directors and Board Committees of the Company, including their names, roles and functions, are set out below: Audit & Risk Committee: Mr. Nicholas Charles Allen, Mr. Chunyuan Gu, Ms Wang Xiaojun Heather as members and Ms May Siew Boi Tan as chairman. Nomination Committee: The Honourable Sir Michael Kadoorie and Ms May Siew Boi Tan as members and Mr. Nicholas Charles Allen as chairman.

Finance & General Committee: Mrs. Yuen So Siu Mai Betty, Mr. Diego Alejandro González Morales, Sir Roderick Ian Eddington, Mr. Nicholas Charles Allen, Ms May Siew Boi Tan and Mr. Chunyuan Gu as members and Mr. Andrew Clifford Winawer Brandler as chairman. Human Resources & Remuneration Committee: Mr. Andrew Clifford Winawer Brandler, Mrs. Zia Mody, Ms May Siew Boi Tan, Mr. Chunyuan Gu and Ms Wang Xiaojun Heather as members and Mr. Nicholas Charles Allen as chairman. Mr. Andrew Clifford Winawer Brandler, Mr. Philip Lawrence Kadoorie, Mr. Nicholas Charles Allen, Ms May Siew Boi Tan, Ms Christina Gaw and Mr. Chan Bernard Charnwut as members and Mr. Chunyuan Gu as chairman.