Edition:
United States

CLP Holdings Ltd (0002.HK)

0002.HK on Hong Kong Stock

80.25HKD
23 Sep 2016
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Summary

Name Age Since Current Position

Michael Kadoorie

74 1997 Non-Executive Chairman of the Board

Richard Lancaster

54 2013 Chief Executive Officer, Executive Director

William Mocatta

62 1999 Non-Executive Vice Chairman of the Board

Geert Peeters

52 2016 Chief Financial Officer, Group Director, Executive Director

So Siu Mai Yuen

58 2010 Group Director and Vice Chairman of CLP Power Hong Kong

Derek Parkin

56 2015 Chief Operating Officer

Roy Massey

61 2014 Chief Human Resource Officer

David Simmonds

45 2016 Chief Administrative Officer, General Counsel, Company Secretary

Siu Hung Chan

57 Managing Director – China

Rajiv Mishra

50 2005 Managing Director - India

Wai Yin Poon

63 Managing Director – CLP Power Hong Kong

Catherine Tanna

54 2014 Managing Director – Energy Australia

Wai Yan Chong

52 2012 Chief Corporate Development Officer

Andrew Brandler

59 2014 Non-Executive Director

Yui Bor Lee

69 2007 Non-Executive Director

John Leigh

62 1997 Non-Executive Director

Ronald McAulay

80 1968 Non-Executive Director

Nicholas Allen

60 2009 Independent Non-Executive Director

Hoi Chuen Cheng

67 2011 Independent Non-Executive Director

Roderick Eddington

66 2006 Independent Non-Executive Director

Fan Chiu Fun Law

63 2012 Independent Non-Executive Director

Yun Lien Lee

62 2012 Independent Non-Executive Director

Zia Mody

59 2015 Independent Non-Executive Director

Vernon Francis Moore

69 1997 Independent Non-Executive Director

Biographies

Name Description

Michael Kadoorie

The Hon. Sir Michael David Kadoorie, GBS, LL.D. (Hon.), DSc (Hon.), is Non-Executive Chairman of the Board of CLP Holdings Ltd., since 1997. He is a Commandeur de la Légion d’Honneur, Commandeur de l’Ordre de Léopold II and Commandeur de l’Ordre des Arts et des Lettres. He is the Chairman of The Hongkong and Shanghai Hotels, Ltd. and Heliservices (Hong Kong) Ltd., a Director of Sir Elly Kadoorie & Sons Ltd., an Independent Non-executive Director of Hutchison Whampoa Ltd. as well as an Alternate Director of Hong Kong Aircraft Engineering Company Ltd.

Richard Lancaster

Mr. Richard Kendall Lancaster is Chief Executive Officer and Executive Director CLP Holdings Ltd. He holds a bachelor degree in electrical engineering from the University of New South Wales. He is the Chief Executive Officer (CEO) and is responsible for overall group performance of CLP. Prior to his role of CEO in September 2013, he was the Managing Director of CLP Power Hong Kong for three years, responsible for its electricity generation, transmission and distribution business and service to its customers in Hong Kong. Mr Lancaster began his career with the Electricity Commission of New South Wales in Australia and has more than 30 years of experience in the power industry and in other industrial operations in Australia, UK and Hong Kong. Mr Lancaster joined CLP in 1992 and has held a variety of managerial positions in CLP. His experience covers project management, power plant operations, commercial, finance, legal and corporate functions. Mr Lancaster is a Director of The Business Environment Council and a founding member of the Advisory Council of The Australian Chamber of Commerce Hong Kong & Macau. He is also a Fellow of the Hong Kong Management Association.

William Mocatta

Mr. William Elkin Mocatta, FCA, is Non-Executive Vice Chairman of the Board of CLP Holdings Ltd., since 1999. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He is an Executive Director of Sir Elly Kadoorie & Sons Ltd. He is the Chairman of CLP Power Hong Kong Ltd., CLP Properties Ltd., CLP Property Investment Limited, Castle Peak Power Company Limited and Hong Kong Pumped Storage Development Co., Ltd.; an Alternate Director of CK Hutchison Holdings Limited, as well as a Director of The Hongkong and Shanghai Hotels, Ltd. and other companies in Hong Kong.

Geert Peeters

Mr. Geert Herman August Peeters is Chief Financial Officer, Group Director, Executive Director of the Company. He is a Knight in the Order of King Leopold, has a master of science in electro mechanical engineering (hons. RUG Gent, Belgium), a postgraduate degree in business and IT administration (HEC Brussels, Belgium) and attended executive business training at INSEAD Paris, France. Mr Peeters has been the Group Director & Chief Financial Officer since 1 April 2014, responsible for Group financial control & reporting, Group treasury, Group tax, Group corporate finance, risk management and investor relations of CLP Holdings. He was appointed the Executive Director and Chief Financial Officer of CLP Holdings with effect from 1 January 2016. He has over 25 years of experience in the energy industry. Prior to joining CLP, he was the Deputy Chief Financial Officer of GDF SUEZ (now known as ENGIE) Group based in Paris. Mr Peeters was with GDF SUEZ from 1997 to 2013, gaining extensive experience in senior financial and operational roles in Europe, Latin America, the Middle East and North America. He also served as the Executive Director and Chief Financial Officer of International Power plc, a GDF SUEZ subsidiary listed on the London Stock Exchange and part of the FTSE 100 index until July 2012.

So Siu Mai Yuen

Ms. Yuen So Siu Mai (Betty), B.Comm., CPA, CA (Canada), is Group Director and Vice Chairman of CLP Power Hong Kong Limited, a subsidiary of CLP Holdings Ltd., since 2010, with a primary focus on the strategic direction of the Group’s electricity business in Hong Kong and China. She is also responsible for CLP’s investments in Guangdong Daya Bay Nuclear Power Station as well as further development of CLP’s nuclear business on the Mainland. She worked for ExxonMobil for 13 years before joining CLP in 1999.

Derek Parkin

Mr. Derek Parkin is Chief Operating Officer of the Company., Since September 2015. He is responsible for the Group’s operations, engineering, construction and fuel procurement. He also leads CLP’s occupational health, safety, security and environment function. Mr Parkin has over 30 years of engineering and business management experience across Europe, Russia, Asia and South America. Prior to joining CLP, Mr Parkin was the Chief Operating Officer / Chief Executive Officer of UK Coal and served on the executive board of power and gas giant E.ON UK for more than five years before being appointed as the Managing Director of New Build and Technology of E.ON. As a chartered engineer, Mr Parkin holds an Executive MBA degree from Staffordshire University and a Master of Philosophy degree in Engineering from Nottingham University.

Roy Massey

Mr. Roy Anthony Massey, MBA, LLB, is Chief Human Resource Officer of CLP Holdings Ltd. He is responsible for all human resource related matters across the Group. Prior to joining CLP in 2000, Mr Massey was a management consultant for 16 years, working on projects in the UK, Russia, Romania and the Middle East. Mr Massey was previously a Human Resources Manager in both the UK and with a US multinational in Saudi Arabia. Mr Massey holds an MBA degree from the Manchester Business School, and a degree in Law from Liverpool University.

David Simmonds

Mr. David John Simmonds LLB, BCom, is Chief Administrative Officer, General Counsel, Company Secretary of CLP Holdings Ltd. He holds a Bachelor of Laws (Honours) degree and a Bachelor of Commerce degree from the University of Melbourne. Mr Simmonds joined the CLP Group in August 2007 and became the Group General Counsel & Chief Administrative Officer on 30 September 2013 and the Company Secretary of CLP Holdings on 1 January 2016. He is responsible for the provision of legal and insurance services across the CLP Group, the Group’s property development and management activities, special projects of the CEO, and a range of commercial and administrative matters of significance to the Group. He is also responsible for the corporate secretarial affairs of CLP Holdings and its subsidiaries. He has extensive infrastructure experience advising on strategic acquisitions and divestments, projects and construction, corporate structuring, regulatory issues and competition laws.

Siu Hung Chan

Mr. Chan Siu Hung, JP, BSc(Eng.), MSc, CEng, MIET, MHKIE, serves as Managing Director – China of CLP Holdings Ltd. He is responsible for CLP’s China business. Mr Chan holds an MSc degree in Electricity Industry Management and Technology from the University of Strathclyde, and a BSc degree in electrical engineering from the University of Hong Kong. He joined CLP Power Hong Kong in 1981 and has held various management positions in different functional areas including operations, maintenance, asset management, corporate strategy and planning. Mr Chan is a member of the 11th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference.

Rajiv Mishra

Mr. Rajiv Ranjan Mishra, MBA, is Managing Director, India of CLP Holdings Ltd., since July 2005. He is responsible for asset management and business development of CLP’s investments in India. He joined CLP in 2002 and has 21 years’ experience in the power industry, both in India and internationally, mostly involved in project financing, investment appraisal, finance and accounting and general management. He holds a bachelor’s degree in Chemical Engineering (first class distinction) and an MBA degree from the Indian Institute of Management, Lucknow.

Wai Yin Poon

Mr. Poon Wai Yin Paul is Managing Director – CLP Power Hong Kong subsidiary of CLP Holdings Ltd. He holds overall responsibility for the operations of the Hong Kong business. Mr Poon has over 38 years’ experience in the power industry. He joined CLP Power Hong Kong in 1981 and has held various management positions in different operational departments and in CLP (International). He was the Chief Operating Officer – CLP Power Hong Kong before assuming his current position in September 2013.

Catherine Tanna

Ms. Catherine Leigh Tanna is Managing Director – Energy Australia of the company. Since 1 July 2014, Ms Catherine Tanna holds overall responsibility for the asset management and business development of CLP’s investments in Australia. Ms Tanna is also a Director on the Board of the Reserve Bank of Australia, a member of the Business Council of Australia and a member of Chief Executive Women. Prior to joining EnergyAustralia, Ms Tanna was the Chairman, BG Australia. Ms Tanna also had a long career with Shell and BHP Billiton. Ms Tanna studied at the University of Queensland and holds a Bachelor of Laws degree.

Wai Yan Chong

Ms. Chong Wai Yan (Quince), BSSc, is Chief Corporate Development Officer of CLP Holdings Ltd. She joined CLP Power Hong Kong on 1 September 2012 as Chief Corporate Development Officer. At CLP Power Hong Kong, she leads the functions of marketing and customer service, public affairs and community relations to help drive customer service excellence and strengthen ties with customers and the community as a whole. She is also responsible for all public affairs and sustainability development matters of the CLP Group. Before joining CLP, Ms Chong was Director Corporate Affairs of Cathay Pacific Airways. She has over 25 years of experience in corporate communications and customer services after having held various senior management positions in the tourism, hotel and aviation industries, including the Hong Kong Tourism Board (formerly the Hong Kong Tourist Association).

Andrew Brandler

Mr. Andrew Clifford Winawer Brandler, MA, MBA, ACA, is Non-Executive Director of CLP Holdings Ltd. He holds an MA degree from Cambridge University, MBA degree from Harvard Business School, and is a Member of The Institute of Chartered Accountants in England and Wales. He is the Chairman of Sir Elly Kadoorie & Sons Limited. He was the Group Managing Director and Chief Executive Officer (CEO) of CLP Holdings from 6 May 2000 to 30 September 2013. He continued to serve on the Board as an Executive Director until his redesignation as a Nonexecutive Director on 1 April 2014. Mr Brandler is a Director of EnergyAustralia Holdings Limited (a wholly-owned subsidiary of CLP Holdings). He is also a Nonexecutive Director and Deputy Chairman of The Hongkong and Shanghai Hotels, Ltd. and a Non-executive Director of Tai Ping Carpets International Limited. He is also the Chairman of the Chinese International School Foundation (CIS) as well as an Alternate Director of Hong Kong Golf Association Limited.

Yui Bor Lee

Dr. Lee Yui Bor, BSc, MSc, Ph.D., DIC, C.Eng., MIET, FHKIE, is Non-Executive Director of CLP Holdings Ltd., since February 1, 2007. He holds a BSc degree in Electrical Engineering from the University of Hong Kong, an MSc degree from Imperial College, University of London and a PhD from the University of Bath, UK. He is a Chartered Engineer, a Fellow of the Hong Kong Institution of Engineers and an Honorary Fellow of the Association of the Electricity Supply Industry of East Asia and Western Pacific, of which he was the President in 1992. Dr Lee is the Chairman of Longmen Group Ltd., a Director of Metrojet Ltd. and Heliservices (Hong Kong) Ltd. and an Honorary Professor of the University of Hong Kong. He first joined the CLP Group in 1976 and retired as an Executive Director in 2007.

John Leigh

Mr. John Andrew Harry Leigh is Non-Executive Director of CLP Holdings Ltd., since February 10, 1997. Prior to joining the CLP Group in 1986, Mr Leigh was in private practice as a solicitor in Hong Kong and the UK. He was the Senior Legal Advisor, Company Secretary and General Manager - Corporate Affairs in the CLP Group between 1986 and 1996. Mr Leigh is a Director of The Hongkong and Shanghai Hotels, Ltd. and also a Director of Sir Elly Kadoorie & Sons Ltd.

Ronald McAulay

Mr. Ronald James McAulay, MA, CA, is Non-Executive Director of CLP Holdings Ltd., since January 1, 1968. He holds an MA degree from the University of Glasgow and is a Member of the Institute of Chartered Accountants in Scotland. He is the brother-in-law of the Chairman. Mr McAulay is a Director of Sir Elly Kadoorie & Sons Ltd. and a Non-executive Director of The Hongkong and Shanghai Hotels, Ltd. He is also a trustee or council member of a number of commercial, artistic and charitable organisations, in Hong Kong and elsewhere.

Nicholas Allen

Mr. Nicholas (Nick) Charles Allen, CPA, is Independent Non-Executive Director of CLP Holdings Ltd., since May 12, 2009. He holds a Bachelor of Arts degree in Economics / Social Studies from Manchester University, UK. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He is also an Independent Non-executive Director of Link Asset Management Ltd., Lenovo Group Ltd., Hysan Development Co. Ltd., Vinaland Ltd. and Texon International Group Ltd. Mr Allen joined Coopers & Lybrand (C&L) in London in 1977 and transferred to C&L Hong Kong in 1983. He was admitted to partnership in C&L Hong Kong in 1988, which was subsequently merged with Price Waterhouse into PricewaterhouseCoopers (PwC) in 1998. Mr Allen retired from PwC in 2007.

Hoi Chuen Cheng

Mr. Cheng Hoi Chuen (Vincent), GBS, OBE, JP, is Independent Non-Executive Director of CLP Holdings Ltd., since August 17, 2011. He holds a Bachelor of Social Science degree in Economics from The Chinese University of Hong Kong and a Master of Philosophy degree in Economics from The University of Auckland. Mr Cheng was the Adviser to the Group Chief Executive of HSBC Holdings plc between June 2011 and May 2012. He was Chairman of The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank (China) Company Limited and HSBC Bank (Taiwan) Limited between 2005 and 2011, an Executive Director of HSBC Holdings plc (2008 to 2011), and a Non-executive Director of HSBC Bank (Vietnam) Limited (2008 to 2010). He is currently an Independent Non-executive Director of MTR Corporation Limited, Great Eagle Holdings Limited, China Minsheng Banking Corp., Ltd., Shanghai Industrial Holdings Limited, Wing Tai Properties Limited, CK Hutchison Holdings Limited and Hui Xian Asset Management Limited.

Roderick Eddington

Sir Roderick Ian Eddington (Rod) is Independent Non-Executive Director of CLP Holdings Ltd., since January 1, 2006. He was the 1974 Rhodes Scholar at the University of Western Australia. He completed a D Phil in the Department of Engineering Science at Oxford University. He is the Non-executive Chairman (Australia and New Zealand) of JP Morgan Chase Bank N.A. and a Non-executive Director of 21st Century Fox (split from News Corporation) and John Swire & Sons Pty Ltd. He is the Chairman of Lion Pty Ltd since 1 April 2012. Sir Rod Eddington was the Chief Executive of British Airways plc from 2000 until he retired on 30 September 2005. He has close connections with Hong Kong through his previous directorships with Cathay Pacific Airways Limited, Swire Pacific Limited and Hong Kong Aircraft Engineering Company Limited during the period from 1988 to 1996.

Fan Chiu Fun Law

Ms. Law Fan Chiu Fun (Fanny), GBS, JP, is Independent Non-Executive Director of CLP Holdings Ltd., since August 1, 2012. She graduated from the University of Hong Kong with an Honours degree in Science. She received a Master degree in Public Administration from Harvard University and was named a Littauer Fellow. She also has a Master degree in Education from The Chinese University of Hong Kong. Prior to her retirement from the civil service in 2007, Mrs Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Mrs Law worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education. Mrs Fanny Law is currently a Hong Kong SAR Deputy to the 12th National People’s Congress of the People’s Republic of China, a Member of the Executive Council of the Government of Hong Kong SAR, a Director of the Fan Family Trust Fund, Special Advisor to the China-US Exchange Foundation and Honorary Principal of Ningbo Huizhen Academy. She is also an Independent Non-executive Director of China Unicom (Hong Kong) Limited and DTXS Silk Road Investment Holdings Company Limited (previously known as UDL Holdings Limited), and the Chairperson of the Hong Kong Science and Technology Parks Corporation.

Yun Lien Lee

Ms. Lee Yun Lien (Irene) is Independent Non-Executive Director of CLP Holdings Limited., since October 15, 2012. She holds a Bachelor of Arts Degree from Smith College, USA, and is a Barrister-at-Law in England and Wales and a member of the Honourable Society of Gray’s Inn, UK. Ms Lee is currently the Executive Chairman of Hysan Development Company Limited, an Independent Non-executive Director of Cathay Pacific Airways Limited, Hang Seng Bank Limited, HSBC Holdings plc, Noble Group Limited (listed on Singapore Exchange Limited) and The Hongkong and Shanghai Banking Corporation Limited. Ms Lee has wide experience in financial services, including banking, funds management and general insurance.

Zia Mody

Mrs. Zia Mody has been appointed as Independent Non-Executive Director of the Company., effective 2 July 2015. She obtained her law degree from the University of Cambridge in 1978 and was enrolled as an advocate with the Bar Council of Maharashtra and Goa in 1978. She gained her LLM from Harvard Law School and was then admitted as a member of the New York State Bar by examination in 1980. Mrs Mody worked as a corporate associate at Baker & McKenzie in New York for five years before moving to India to set up practice, establishing the Chambers of Zia Mody in 1984, which then became AZB & Partners (AZB) in 2004. Mrs Mody is the founder and senior partner of AZB which has its offices in Mumbai, Delhi, Bangalore and Pune in India. Mrs Mody is currently the Deputy Chairman, an Independent Non-executive Director and a Member of the Risk Committee of The Hongkong and Shanghai Banking Corporation Ltd. Mrs Mody is also a Director of the London Court of International Arbitration (India) Private Limited. She is also a trustee of J. B. Petit High School for Girls.

Vernon Francis Moore

Mr. Vernon Francis Moore, CPA, BBS, FCA, FCPA, is Independent Non-Executive Director of CLP Holdings Ltd., since March 7, 1997. He is currently personal advisor to the Chairman of CITIC Limited. He was an executive director of CITIC Limited from 1990 to 2014 and chief financial officer from 1990 to 2005 and 2008 to 2014. He is a director of CITIC Pacific and CITIC Mining International and the chairman of the New Hong Kong Tunnel and the Western Harbour Tunnel. Mr Moore was also a non-executive director of Cathay Pacific Airways from 1992 until 2009 (except June to September 1996). He is a deputy chairman of the executive committee of the Community Chest.

Basic Compensation

Name Fiscal Year Total

Michael Kadoorie

668,505

Richard Lancaster

21,100,000

William Mocatta

980,590

Geert Peeters

13,500,000

So Siu Mai Yuen

8,500,000

Derek Parkin

--

Roy Massey

7,200,000

David Simmonds

10,800,000

Siu Hung Chan

8,700,000

Rajiv Mishra

7,900,000

Wai Yin Poon

--

Catherine Tanna

19,500,000

Wai Yan Chong

8,800,000

Andrew Brandler

829,608

Yui Bor Lee

467,523

John Leigh

467,523

Ronald McAulay

467,523

Nicholas Allen

1,216,370

Hoi Chuen Cheng

844,010

Roderick Eddington

754,101

Fan Chiu Fun Law

864,086

Yun Lien Lee

1,150,660

Zia Mody

268,333

Vernon Francis Moore

1,255,170
As Of  30 Dec 2015