Instrument Inactif

Gouvernance CLP Holdings Limited Other OTC

CLPHY

US18946Q1013

Services aux collectivités d'électricité

Comité Exécutif: CLP Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Tung Keung Chiang

59 ans

Chief Executive Officer

01/10/2023

Alexander Jean Keisser

56 ans

Director of Finance/CFO

01/04/2024

Kin Ming Chan

52 ans

Comptroller/Controller/Auditor

Michael Ling

Corporate Secretary

01/12/2022

Eileen Burnett-Kant

58 ans

Human Resources Officer

01/09/2019

Derek Parkin

66 ans

Chief Operating Officer

01/09/2022

Andre Blumberg

56 ans

Chief Tech/Sci/R&D Officer

01/07/2012

David Simmonds

56 ans

General Counsel	01/01/2009
Corporate Secretary	01/01/2016

Composition du Conseil d'Administration: CLP Holdings Limited

Administrateur

ComitésDepuis

Michael Kadoorie

84 ans

Nominating Committee
Executive Committee Chair	01/01/1985
Nominating Committee Chair	01/01/1985

Siew Boi Tan

70 ans

Finance Committee	07/08/2018
Compensation Committee	07/08/2018
HR Committee	07/08/2018
Nominating Committee	27/03/2025
Audit Committee Chair
Audit Committee	01/07/2024
Governance Committee Chair
Nominating Committee Chair
Governance Committee	27/03/2025

Nicholas Allen

70 ans

Audit Committee
Finance Committee	18/03/2010
Compensation Committee Chair	18/03/2010
HR Committee Chair	01/07/2011
Nominating Committee Chair
Audit Committee Chair

Bernard Charnwut Chan

61 ans

Compensation Committee
Nominating Committee	18/10/2022
Executive Committee Chair	20/04/2022
Audit Committee	01/11/2006
Compensation Committee Chair	28/11/2011
Governance Committee Chair	13/08/2012

Andrew Brandler

69 ans

Compensation Committee	21/03/2014
HR Committee	01/10/2023
Finance Committee Chair	01/02/2022
Nominating Committee	21/03/2014
Audit Committee	17/05/2017
Executive Committee	12/05/2014

Chun Yuan Gu

68 ans

Audit Committee	01/12/2022
Finance Committee	20/10/2020
Compensation Committee
HR Committee
Compensation Committee Chair	01/12/2022

Yun Chi Kung Yeung

63 ans

Audit Committee
Compensation Committee
Nominating Committee	12/03/2025
Finance Committee	22/10/2024

Peter Wilhelm Hubert Brien

62 ans

Audit Committee	27/02/2026
Executive Committee	30/04/2025
Finance Committee	27/02/2026

Diego Alejandro González Morales

42 ans

Audit Committee	13/05/2026
Compensation Committee	31/03/2023
Finance Committee	01/04/2024

Wang Xiaojun Heather

62 ans

Compensation Committee	16/05/2023
Audit Committee	16/05/2023
HR Committee	16/05/2023

Philip Kadoorie

34 ans

Executive Committee	01/01/2025
Finance Committee	07/08/2018

Tung Keung Chiang

59 ans

Finance Committee

01/10/2023

Siu Mai Yuen So

68 ans

Finance Committee

01/01/2023

Anciens Dirigeants et Administrateurs: CLP Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Christina Gaw

Director/Board Member	20/10/2020	08/05/2026
Independent Dir/Board Member	20/10/2020	08/05/2026

Rod Eddington

Director/Board Member	01/01/2006	09/05/2025
Independent Dir/Board Member	01/07/2011	09/05/2025

Paul Tomlinson

Chief Operating Officer	01/04/2022	01/08/2024
Corporate Officer/Principal	01/11/2019	01/04/2022

David Hofman

Corporate Officer/Principal

01/11/2021

31/07/2024

Zia Jaydev Mody

Director/Board Member	02/07/2015	03/05/2024
Independent Dir/Board Member	02/07/2015	03/05/2024

Nicolas Alain Marie Tissot

Director of Finance/CFO

01/04/2021

01/04/2024

Xiao Jun Wang

Director/Board Member	16/05/2023	-
Independent Dir/Board Member	16/05/2023	-

William Mocatta

Director/Board Member

31/10/1997

31/12/2022

Austin R. Bryan

Corporate Officer/Principal

15/05/2022

Geert Peeters

Director/Board Member	01/01/2016	31/07/2021
Director of Finance/CFO	01/04/2014	01/04/2021

David Christopher Smales

Chief Operating Officer

01/01/2019

01/01/2021

Vernon Francis Moore

Director/Board Member	07/03/1997	08/05/2020
Independent Dir/Board Member	07/03/1997	08/05/2020

Hoi Chuen Cheng

Director/Board Member	17/08/2011	08/05/2020
Independent Dir/Board Member	17/08/2011	08/05/2020

Yui Bor Lee

Director/Board Member

04/08/2003

06/05/2019

Yun-Lien Lee

Director/Board Member	15/10/2012	04/05/2018
Independent Dir/Board Member	15/10/2012	04/05/2018

Ronald James McAulay

Director/Board Member

31/10/1997

01/10/2016

Yiu Wai Yee Chan

Corporate Secretary

01/01/1988

31/12/2015

Rajiv Behari Lall

Director/Board Member	13/08/2013	13/08/2015
Independent Dir/Board Member	13/08/2013	13/08/2015

Peter Littlewood

Chief Operating Officer

01/07/2011

31/08/2014

Paul Arthur Theys

Director/Board Member

18/03/2010

12/05/2014

Ian Duncan Boyce

Director/Board Member

19/11/1999

08/05/2014

Lam Sin Lai Tsui

Director/Board Member	10/05/2005	08/05/2014
Independent Dir/Board Member	01/07/2011	08/05/2014

Mark Takahashi

Director/Board Member	01/07/2011	17/01/2012
Director of Finance/CFO	18/03/2010	31/03/2014

Chi Cheung Tang

Corporate Officer/Principal

01/05/2006

01/10/2013

Richard Lancaster

Director/Board Member	03/06/2013	-
Chief Executive Officer	03/06/2013	01/10/2023

Peter William Greenwood

Director/Board Member	01/03/2007	19/05/2013
Corporate Officer/Principal	01/03/2007	19/05/2013

Pak Wing Tse

Director/Board Member

18/03/2010

30/04/2013

John Stefan Robertsson

Corporate Officer/Principal

01/07/2011

01/04/2013

Chung Hon Loh

Director/Board Member	05/05/2000	08/05/2012
Independent Dir/Board Member	01/07/2011	08/05/2012

Chiu Fun Law Fan

Director/Board Member	17/08/2011	01/04/2012
Independent Dir/Board Member	17/08/2011	01/04/2012
Director/Board Member	01/08/2012	05/05/2023
Independent Dir/Board Member	01/08/2012	05/05/2023

Mark Christopher Jobling

Corporate Officer/Principal

01/01/2009

01/06/2011

Jason Holroyd Whittle

Director/Board Member

09/05/2006

01/07/2010

Man Lok Kan

Director/Board Member	01/04/2010	01/04/2010
Independent Dir/Board Member	01/04/2010	01/04/2010

Rudolf Bischof

Director/Board Member

19/03/2010

01/04/2010

Ting Chang Lee

Director/Board Member

17/10/2009

Zhengfei Gao

Corporate Officer/Principal

01/01/2009

Dinty Seymour Dickson Leach

Director/Board Member

29/04/2008

Kwok Lun Fung

Director/Board Member

01/04/2008

Ka Keung Chan

Corporate Officer/Principal

01/11/2005

01/01/2008

Puay Chiang Tan

Director/Board Member

15/12/2007

Jian Xiong Liu

Comptroller/Controller/Auditor

01/03/2007

01/07/2007

Bradley Corson

Director/Board Member

01/06/2007

Cheeric Yu

Corporate Officer/Principal

01/10/2001

01/03/2007

James Seymour

Director/Board Member

01/01/2006

John Matthew Palumbo

Corporate Officer/Principal

01/01/2004

Roy Anthony Massey

Human Resources Officer

01/01/2000

John Leigh

Corporate Secretary	01/03/1986	01/10/1996
Director/Board Member	01/02/1997	31/03/2024

Kim Lun Uy

General Counsel

01/09/1991

01/07/1995

Corinne Katz

General Counsel

Mike Nikkel

Corporate Officer/Principal

Siu Kei Yau

Corporate Officer/Principal

Angus Guthrie

Investor Relations Contact	-	-
Public Communications Contact	-	25/06/2015

Angela Chang

Public Communications Contact

13/07/2009

Ian Tuft

Chief Operating Officer

Donald Shang

Public Communications Contact

13/07/2009

Keith Stott

Chief Operating Officer

Ian Fox

Corporate Officer/Principal

Winifred Wong

Public Communications Contact

Yin Lau Yuk

Public Communications Contact

John Michael Whitcomb

Comptroller/Controller/Auditor

04/07/2011

Joseph Locandro

Chief Tech/Sci/R&D Officer

04/07/2011

Chi Yun Ng

Corporate Officer/Principal

01/07/2011

Kwok Leung Lau

Corporate Officer/Principal

Irving Koo

Public Communications Contact	-	-
Sales & Marketing	-	-

James Yu

Corporate Officer/Principal

Chun Wah Fan

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

Gloria Kwan

Investor Relations Contact

04/07/2011

Sze-Yuen Chung

Director/Board Member	02/08/2011	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	6

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	9
Femme	4

CLP Holdings Ltd est une société holding d'investissement dont l'activité principale porte sur la production et la fourniture d'électricité. La société dispose d'un portefeuille de production d'électricité comprenant des centrales au charbon, au gaz, nucléaires et renouvelables. Elle exerce également des activités dans les domaines du transport, de la distribution et de la vente au détail d'énergie, et propose des services énergétiques intelligents. La société exerce ses activités à Hong Kong, en Chine continentale, en Australie, en Inde, en Asie du Sud-Est et à Taïwan.

Employés

Secteur

Services aux collectivités d'électricité

Agenda

12/10 Publication des résultats - Q3 2026

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