Governance CLP Holdings Limited

2 HK0002007356

Electric Utilities

Market Closed - Hong Kong S.E. Other stock markets 08:08:20 16/12/2025 GMT			5-day change	1st Jan Change
68.45 ^HKD	-0.07%		+1.11%	+4.82%

11-26	Future Energy Ventures GmbH announced that it has received ?235 million in funding	CI
10-20	Clp declares third interim dividend of HK$0.63 per share	RE

Executive Committee: CLP Holdings Limited

Manager

Positions heldSince

Tung Keung Chiang

58 year

Chief Executive Officer

30/09/2023

Alexander Jean Keisser

55 year

Director of Finance/CFO

31/03/2024

Kin Ming Chan

51 year

Comptroller/Controller/Auditor

Michael Ling

Corporate Secretary

30/11/2022

Eileen Burnett-Kant

57 year

Human Resources Officer

31/08/2019

Derek Parkin

65 year

Chief Operating Officer

31/08/2022

David Simmonds

55 year

General Counsel	31/12/2008
Corporate Secretary	31/12/2015

Composition of the Board of Directors: CLP Holdings Limited

Director

CommitteesSince

Michael Kadoorie

83 year

Nominating Committee
Executive Committee Chair	31/12/1984
Nominating Committee Chair	31/12/1984

Siew Boi Tan

69 year

Finance Committee	06/08/2018
Compensation Committee	06/08/2018
HR Committee	06/08/2018
Nominating Committee	26/03/2025
Audit Committee Chair
Audit Committee	30/06/2024
Governance Committee Chair
Nominating Committee Chair
Governance Committee	26/03/2025

Nicholas Allen

69 year

Audit Committee
Finance Committee	17/03/2010
Compensation Committee Chair	17/03/2010
HR Committee Chair	30/06/2011
Nominating Committee Chair
Audit Committee Chair

Andrew Brandler

68 year

Compensation Committee	11/05/2014
HR Committee	30/09/2023
Finance Committee Chair	31/01/2022
Nominating Committee	20/03/2014
Audit Committee	16/05/2017
Executive Committee	11/05/2014

Christina Gaw

52 year

Finance Committee
Governance Committee Chair	13/11/2022
Nominating Committee Chair	13/11/2022
Audit Committee	13/02/2025

Chunyuan Gu

66 year

Audit Committee	05/06/2022
Finance Committee	19/10/2020
Compensation Committee
HR Committee

Yun Chi Kung Yeung

62 year

Audit Committee
Compensation Committee
Nominating Committee	11/03/2025
Finance Committee	21/10/2024

Wang Xiaojun Heather

61 year

Compensation Committee
Audit Committee
HR Committee

Xiao Jun Wang

61 year

Audit Committee	15/05/2023
Compensation Committee	15/05/2023
HR Committee	15/05/2023

Philip Kadoorie

33 year

Executive Committee

31/12/2024

Siu Mai Yuen So

67 year

Finance Committee

31/12/2022

Tung Keung Chiang

58 year

Finance Committee

30/09/2023

Diego Alejandro González Morales

41 year

Finance Committee

31/03/2024

Latest Appointments: CLP Holdings Limited

02-25	CLP Holdings Limited Announces Retirement of Sir Roderick Ian Eddington as Independent Non-Executive Director and Member of the Finance & General Committee, Effect from 9 May 2025	CI
12-31	CLP Holdings Limited Appoints Philip Lawrence Kadoorie as Member of the Finance & General Committee, with Effect from 1 January 2025	CI
24/10/24	Hongkong and Shanghai Hotels Names Deputy Chair	MT
21/10/24	CLP Holdings Limited Appoints Kung Yeung Yun Chi Ann as Independent Non-Executive Director and Member of Audit & Risk Committee and Finance & General Committee	CI
28/03/24	CLP Holdings Limited Announces Management Changes	CI
26/02/24	CLP Holdings Limited Announces Board Changes	CI
31/01/24	CLP Holdings CFO to Resign; Successor Named	MT

More news

Former Officers and Directors: CLP Holdings Limited

Insider

Positions held

SinceUntil

Bernard Charnwut Chan

Director/Board Member	17/10/2022	08/05/2025
Independent Dir/Board Member	17/10/2022	08/05/2025

Rod Eddington

Director/Board Member	31/12/2005	08/05/2025
Independent Dir/Board Member	30/06/2011	08/05/2025

Paul Tomlinson

Chief Operating Officer	31/03/2022	31/07/2024
Corporate Officer/Principal	31/10/2019	31/03/2022

Zia Jaydev Mody

Director/Board Member	01/07/2015	02/05/2024
Independent Dir/Board Member	01/07/2015	02/05/2024

Nicolas Alain Marie Tissot

Director of Finance/CFO

31/03/2021

31/03/2024

William Mocatta

Director/Board Member

30/10/1997

30/12/2022

Austin R. Bryan

Corporate Officer/Principal

14/05/2022

Geert Peeters

Director/Board Member	31/12/2015	30/07/2021
Director of Finance/CFO	31/03/2014	31/03/2021

David Christopher Smales

Chief Operating Officer

31/12/2018

31/12/2020

Hoi Chuen Cheng

Director/Board Member	16/08/2011	07/05/2020
Independent Dir/Board Member	16/08/2011	07/05/2020

Vernon Francis Moore

Director/Board Member	06/03/1997	07/05/2020
Independent Dir/Board Member	06/03/1997	07/05/2020

Yui Bor Lee

Director/Board Member

03/08/2003

05/05/2019

Yun-Lien Lee

Director/Board Member	14/10/2012	03/05/2018
Independent Dir/Board Member	14/10/2012	03/05/2018

Ronald James McAulay

Director/Board Member

30/10/1997

30/09/2016

Yiu Wai Yee Chan

Corporate Secretary

31/12/1987

30/12/2015

Rajiv Behari Lall

Director/Board Member	12/08/2013	12/08/2015
Independent Dir/Board Member	12/08/2013	12/08/2015

Peter Littlewood

Chief Operating Officer

30/06/2011

30/08/2014

Paul Arthur Theys

Director/Board Member

17/03/2010

11/05/2014

Lam Sin Lai Tsui

Director/Board Member	09/05/2005	07/05/2014
Independent Dir/Board Member	30/06/2011	07/05/2014

Ian Duncan Boyce

Director/Board Member

18/11/1999

07/05/2014

Mark Takahashi

Director/Board Member	30/06/2011	16/01/2012
Director of Finance/CFO	17/03/2010	30/03/2014

Chi Cheung Tang

Corporate Officer/Principal

30/04/2006

30/09/2013

Richard Lancaster

Director/Board Member	02/06/2013	-
Chief Executive Officer	02/06/2013	30/09/2023

Peter William Greenwood

Director/Board Member	28/02/2007	18/05/2013
Corporate Officer/Principal	28/02/2007	18/05/2013

Pak Wing Tse

Director/Board Member

17/03/2010

29/04/2013

John Stefan Robertsson

Corporate Officer/Principal

30/06/2011

31/03/2013

Chung Hon Loh

Director/Board Member	04/05/2000	07/05/2012
Independent Dir/Board Member	30/06/2011	07/05/2012

Chiu Fun Law Fan

Director/Board Member	16/08/2011	31/03/2012
Independent Dir/Board Member	16/08/2011	31/03/2012
Director/Board Member	31/07/2012	04/05/2023
Independent Dir/Board Member	31/07/2012	04/05/2023

Mark Christopher Jobling

Corporate Officer/Principal

31/12/2008

31/05/2011

Jason Holroyd Whittle

Director/Board Member

08/05/2006

30/06/2010

Man Lok Kan

Director/Board Member	31/03/2010	31/03/2010
Independent Dir/Board Member	31/03/2010	31/03/2010

Rudolf Bischof

Director/Board Member

18/03/2010

31/03/2010

Ting Chang Lee

Director/Board Member

16/10/2009

Zhengfei Gao

Corporate Officer/Principal

31/12/2008

Dinty Seymour Dickson Leach

Director/Board Member

28/04/2008

Kwok Lun Fung

Director/Board Member

31/03/2008

Ka Keung Chan

Corporate Officer/Principal

31/10/2005

31/12/2007

Puay Chiang Tan

Director/Board Member

14/12/2007

Jian Xiong Liu

Comptroller/Controller/Auditor

28/02/2007

30/06/2007

Bradley Corson

Director/Board Member

31/05/2007

Cheeric Yu

Corporate Officer/Principal

30/09/2001

28/02/2007

James Seymour

Director/Board Member

31/12/2005

John Matthew Palumbo

Corporate Officer/Principal

31/12/2003

Roy Anthony Massey

Human Resources Officer

31/12/1999

John Leigh

Corporate Secretary	28/02/1986	30/09/1996
Director/Board Member	31/01/1997	30/03/2024

Kim Lun Uy

General Counsel

31/08/1991

30/06/1995

Duncan Black

Director of Finance/CFO

Angela Chang

Public Communications Contact

12/07/2009

Donald Shang

Public Communications Contact

12/07/2009

James Yu

Corporate Officer/Principal

Gloria Kwan

Investor Relations Contact

03/07/2011

Mike Nikkel

Corporate Officer/Principal

Chun Wah Fan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Irving Koo

Public Communications Contact	-	-
Sales & Marketing	-	-

Ian Fox

Corporate Officer/Principal

Winifred Wong

Public Communications Contact

Siu Kei Yau

Corporate Officer/Principal

Kwok Leung Lau

Corporate Officer/Principal

Joseph Locandro

Chief Tech/Sci/R&D Officer

03/07/2011

John Michael Whitcomb

Comptroller/Controller/Auditor

03/07/2011

Ian Tuft

Chief Operating Officer

Angus Guthrie

Investor Relations Contact	-	-
Public Communications Contact	-	24/06/2015

Keith Stott

Chief Operating Officer

Sze-Yuen Chung

Director/Board Member	01/08/2011	-
Independent Dir/Board Member	-	-

Corinne Katz

General Counsel

Yin Lau Yuk

Public Communications Contact

Chi Yun Ng

Corporate Officer/Principal

30/06/2011

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	7
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CLP Holdings Ltd is an investment holding company principally engaged in the generation and supply of electricity. The Company has a portfolio of power generation that includes coal, gas, nuclear and renewable sources. The Company is also engaged in the operation in the transmission, distribution, and retail of energy, and offers smart energy services. The Company operates its business in Hong Kong, Mainland China, Australia, India, Southeast Asia, and Taiwan.

Employees

8,442

Sector

Electric Utilities

Calendar

03-01 - Q4 2025 Earnings Release (Projected)

More about the company