Stock 2 CLP HOLDINGS LIMITED
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Governance CLP Holdings Limited

Equities

2

HK0002007356

Electric Utilities

Market Closed - Hong Kong S.E.
Other stock markets
 09:08:05 13/09/2024 BST 		5-day change 1st Jan Change
69.80 HKD +0.43% Intraday chart for CLP Holdings Limited +0.29% +8.30%
08-05 CLP Holdings' H1 Profit, Revenue Increase MT
08-05 Transcript : CLP Holdings Limited, H1 2024 Earnings Call, Aug 05, 2024

Executive Committee: CLP Holdings Limited

Manager
Positions heldSince
Tung Keung Chiang

Tung Keung Chiang

57 year

Chief Executive Officer 30/09/2023
Alexander Jean Keisser

Alexander Jean Keisser

53 year

Director of Finance/CFO 31/03/2024
Michael Ling

Michael Ling

Corporate Secretary 31/12/2022
Eileen Burnett-Kant

Eileen Burnett-Kant

55 year

Human Resources Officer 31/08/2019
Derek Parkin

Derek Parkin

65 year

Chief Operating Officer 31/08/2022
David Simmonds

David Simmonds

53 year

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

Composition of the Board of Directors: CLP Holdings Limited

Director
CommitteesSince
Michael Kadoorie

Michael Kadoorie

82 year

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

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
Nominating Committee 29/02/2016
Finance Committee Chair 29/02/2016
Audit Committee Chair
Siew Boi Tan

Siew Boi Tan

68 year

Finance Committee 06/08/2018
Compensation Committee 06/08/2018
HR Committee 06/08/2018
Nominating Committee
Audit Committee Chair
Audit Committee 30/06/2024
Governance Committee
Bernard Charnwut Chan

Bernard Charnwut Chan

78 year

Compensation Committee
Nominating Committee 08/03/2022
Executive Committee Chair 19/04/2022
Audit Committee 31/10/2006
Compensation Committee Chair 27/11/2011
Governance Committee Chair 12/08/2012
Andrew Brandler

Andrew Brandler

67 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
Chunyuan Gu

Chunyuan Gu

65 year

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

Christina Gaw

51 year

Finance Committee
Governance Committee Chair 13/11/2022
Nominating Committee Chair 13/11/2022
Xiao Jun Wang

Xiao Jun Wang

60 year

Audit Committee 15/05/2023
Compensation Committee 15/05/2023
HR Committee 15/05/2023
Diego Alejandro González Morales

Diego Alejandro González Morales

39 year

Finance Committee 31/03/2024
Rod Eddington

Rod Eddington

74 year

Finance Committee 30/06/2011
Siu Mai Yuen So

Siu Mai Yuen So

66 year

Finance Committee 31/12/2022
Tung Keung Chiang

Tung Keung Chiang

57 year

Finance Committee 30/09/2023
Richard Lancaster

Richard Lancaster

62 year

Finance Committee 02/06/2013
Philip Kadoorie

Philip Kadoorie

32 year

Director/Board Member 06/08/2018

Latest Appointments: CLP Holdings Limited

CLP Holdings Limited Announces Management Changes CI
CLP Holdings Limited Announces Board Changes CI
CLP Holdings CFO to Resign; Successor Named MT
CLP Holdings Limited Announces Appointment of T.K. Chiang as the CEO, Effective on 1 October 2023 CI
CLP Holdings Limited Announces Board Changes CI
CLP Holdings Names CEO MT
CLP Holdings Limited Announces Executive Changes CI
More news

Former Officers and Directors: CLP Holdings Limited

Insider
Positions held
SinceUntil
Zia Jaydev Mody
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
Nicolas Alain Marie Tissot
Director of Finance/CFO 31/03/2021 31/03/2024
William Mocatta
William Mocatta
Director/Board Member 30/10/1997 30/12/2022
Austin R. Bryan
Austin R. Bryan
Corporate Officer/Principal 14/05/2022 -
Geert Peeters
Geert Peeters
Director/Board Member 31/12/2015 30/07/2021
Director of Finance/CFO 31/03/2014 31/03/2021
David Christopher Smales
David Christopher Smales
Chief Operating Officer 31/12/2018 31/12/2020
Vernon Francis Moore
Vernon Francis Moore
Director/Board Member 06/03/1997 07/05/2020
Independent Dir/Board Member 06/03/1997 07/05/2020
Hoi Chuen Cheng
Hoi Chuen Cheng
Director/Board Member 16/08/2011 07/05/2020
Independent Dir/Board Member 16/08/2011 07/05/2020
Yui Bor Lee
Yui Bor Lee
Director/Board Member 03/08/2003 05/05/2019
Yun-Lien Lee
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
Ronald James McAulay
Director/Board Member 30/10/1997 30/09/2016
Yiu Wai Yee Chan
Yiu Wai Yee Chan
Corporate Secretary 31/12/1987 30/12/2015
Rajiv Behari Lall
Rajiv Behari Lall
Director/Board Member 12/08/2013 12/08/2015
Independent Dir/Board Member 12/08/2013 12/08/2015
Peter Littlewood
Peter Littlewood
Chief Operating Officer 30/06/2011 30/08/2014
Paul Arthur Theys
Paul Arthur Theys
Director/Board Member 17/03/2010 11/05/2014
Lam Sin Lai Tsui
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
Ian Duncan Boyce
Director/Board Member 18/11/1999 07/05/2014
Mark Takahashi
Mark Takahashi
Director/Board Member 30/06/2011 16/01/2012
Director of Finance/CFO 17/03/2010 30/03/2014
Chi Cheung Tang
Chi Cheung Tang
Corporate Officer/Principal 30/04/2006 30/09/2013
Peter William Greenwood
Peter William Greenwood
Director/Board Member 28/02/2007 18/05/2013
Corporate Officer/Principal 28/02/2007 18/05/2013
Pak Wing Tse
Pak Wing Tse
Director/Board Member 17/03/2010 29/04/2013
John Stefan Robertsson
John Stefan Robertsson
Corporate Officer/Principal 30/06/2011 31/03/2013
Chung Hon Loh
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
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
Jason Holroyd Whittle
Jason Holroyd Whittle
Director/Board Member 08/05/2006 30/06/2010
Rudolf Bischof
Rudolf Bischof
Director/Board Member 18/03/2010 31/03/2010
Man Lok Kan
Man Lok Kan
Director/Board Member 31/03/2010 31/03/2010
Independent Dir/Board Member 31/03/2010 31/03/2010
Ting Chang Lee
Ting Chang Lee
Director/Board Member - 16/10/2009
Zhengfei Gao
Zhengfei Gao
Corporate Officer/Principal 31/12/2008 31/12/2008
Dinty Seymour Dickson Leach
Dinty Seymour Dickson Leach
Director/Board Member - 28/04/2008
Kwok Lun Fung
Kwok Lun Fung
Director/Board Member - 31/03/2008
Ka Keung Chan
Ka Keung Chan
Corporate Officer/Principal 31/10/2005 31/12/2007
Puay Chiang Tan
Puay Chiang Tan
Director/Board Member - 14/12/2007
Jian Xiong Liu
Jian Xiong Liu
Comptroller/Controller/Auditor 28/02/2007 30/06/2007
Bradley Corson
Bradley Corson
Director/Board Member - 31/05/2007
Cheeric Yu
Cheeric Yu
Corporate Officer/Principal 30/09/2001 28/02/2007
James Seymour
James Seymour
Director/Board Member - 31/12/2005
John Matthew Palumbo
John Matthew Palumbo
Corporate Officer/Principal 31/12/2003 31/12/2003
Roy Anthony Massey
Roy Anthony Massey
Human Resources Officer 31/12/1999 -
John Leigh
John Leigh
Corporate Secretary 28/02/1986 30/09/1996
Director/Board Member 31/01/1997 30/03/2024
Kim Lun Uy
Kim Lun Uy
General Counsel 31/08/1991 30/06/1995
Siu Kei Yau
Siu Kei Yau
Corporate Officer/Principal - -
Duncan Black
Duncan Black
Director of Finance/CFO - -
Angela Chang
Angela Chang
Public Communications Contact 12/07/2009 -
Donald Shang
Donald Shang
Public Communications Contact 12/07/2009 -
Chun Wah Fan
Chun Wah Fan
Director/Board Member - -
Independent Dir/Board Member - -
James Yu
James Yu
Corporate Officer/Principal - -
Gloria Kwan
Gloria Kwan
Investor Relations Contact 03/07/2011 -
Irving Koo
Irving Koo
Public Communications Contact - -
Sales & Marketing - -
Sze-Yuen Chung
Sze-Yuen Chung
Director/Board Member 01/08/2011 -
Independent Dir/Board Member - -
Mark Christopher Jobling
Mark Christopher Jobling
Corporate Officer/Principal - -
Yin Lau Yuk
Yin Lau Yuk
Public Communications Contact - -
Ian Tuft
Ian Tuft
Chief Operating Officer - -
Angus Guthrie
Angus Guthrie
Investor Relations Contact - -
Public Communications Contact - 24/06/2015
Keith Stott
Keith Stott
Chief Operating Officer - -
Chi Yun Ng
Chi Yun Ng
Corporate Officer/Principal 30/06/2011 -
Corinne Katz
Corinne Katz
General Counsel - -
Joseph Locandro
Joseph Locandro
Chief Tech/Sci/R&D Officer 03/07/2011 -
Ian Fox
Ian Fox
Corporate Officer/Principal - -
John Michael Whitcomb
John Michael Whitcomb
Comptroller/Controller/Auditor 03/07/2011 -
Winifred Wong
Winifred Wong
Public Communications Contact - -
Kwok Leung Lau
Kwok Leung Lau
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 17
Female 6

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 10
Female 4
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo CLP Holdings Limited
CLP Holdings Limited specializes in electricity production and distribution. Net sales break down by activity as follows: - production and distribution of electricity (99.2%): 34,218 GWh sold in 2018; - other (0.8%). At the end of 2018, the group had an installed capacity of 8,963 MW. Net sales are distributed geographically as follows: Hong Kong (45.5%), China (1.6%), Australia (47%), India (5.8%), and other (0.1%).
Employees
8,159
Sector
Electric Utilities
Calendar
20/10/2024 - Q3 2024 Earnings Release
More about the company
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