People: CLP Holdings Ltd (0002.HK)

0002.HK on Hong Kong Stock

69.20HKD
10:46pm EDT
Price Change (% chg)

HK$0.70 (+1.02%)
Prev Close
HK$68.50
Open
HK$68.90
Day's High
HK$69.20
Day's Low
HK$68.85
Volume
686,194
Avg. Vol
3,394,565
52-wk High
HK$69.40
52-wk Low
HK$62.50

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Summary

Name Age Since Current Position

Michael Kadoorie

 71 1997 Non-Executive Chairman of the Board

Andrew Brandler

 56 2000 Chief Executive Officer, Executive Director

William Mocatta

 59 1999 Non-Executive Vice Chairman of the Board

Mark Takahashi

 54 2009 Chief Financial Officer, Group Director

So Siu Mai Yuen

 55 2010 Vice Chairman of CLP Power Hong Kong Limited

Richard McIndoe

 48 2006 Managing Director, Energy Australia and Group Director

Rajiv Mishra

 47 2005 Managing Director, India

Peter Greenwood

 56 2007 Group Executive Director - Strategy, Director

Richard Lancaster

 51 2010 Group Director and Managing Director, Hong Kong

Peter Littlewood

 61 2005 Group Director - Operations

Yiu Wai Yee Chan

 Company Secretary

Ian Boyce

 68 1999 Non-Executive Director

Yui Bor Lee

 66 2007 Non-Executive Director

John Leigh

 59 1997 Non-Executive Director

Ronald McAulay

 77 1968 Non-Executive Director

Paul Theys

 55 2008 Non-Executive Director

Nicholas Allen

 57 2009 Independent Non-Executive Director

Hoi-chuen Cheng

 64 2011 Independent Non-Executive Director

Roderick Eddington

 63 2006 Independent Non-Executive Director

Fan Chiu Fun Law

 60 2012 Non-Executive Independent Director

Yun Lien Lee

 59 2012 Non-Executive Independent Director

Vernon Moore

 66 1997 Independent Non-Executive Director

Lam Sin Lai Tsui

 58 2005 Independent Non-Executive Director
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Biographies

Name Description

Michael Kadoorie

 The Honourable Sir Michael David Kadoorie, GBS, LL.D. (Hon.), DSc (Hon.), is Non-Executive Chairman of the Board of CLP Holdings Ltd. 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.

Andrew Brandler

 Mr. Andrew Clifford Winawer Brandler, MA, MBA, ACA, is Chief Executive Officer, Executive Director of CLP Holdings Ltd. Mr. Brandler holds an MA degree from the University of Cambridge, MBA degree from Harvard Business School, and is a Member of the Institute of Chartered Accountants in England and Wales. He joined the CLP Group as the Group Managing Director and Chief Executive Officer in May 2000. Immediately prior to joining CLP, Mr. Brandler was Head of Asia-Pacific Corporate Finance at Schroders, the U.K. investment bank, based in Hong Kong. Mr. Brandler was the Chairman of The Hong Kong General Chamber of Commerce between 2008 and 2010.

William Mocatta

 Mr. William Elkin Mocatta, FCA, is Non-Executive Vice Chairman of the Board of CLP Holdings Ltd. Mr. Mocatta 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. and Kar Ho Development Co. Ltd.; Deputy Chairman of Hong Kong Pumped Storage Development Co., Ltd.; an Alternate Director of Hutchison Whampoa Ltd., as well as a Director of The Hongkong and Shanghai Hotels, Ltd. and other companies in Hong Kong.

Mark Takahashi

 Mr. Mark Takahashi, BSc (Eng.), MBA, is Chief Financial Officer, Group Director of CLP Holdings Ltd. Since his appointment in June 2009 Mr. Takahashi is responsible for group finance, treasury and investor relations. He joined CLP in 2003 and has over 20 years’ experience in the power industry in the U.S. and in Asia. He holds an MBA degree from Wharton School, University of Pennsylvania and a BSc degree in Civil Engineering from the University of Colorado.

So Siu Mai Yuen

 Mrs. Yuen So Siu Mai, B.Comm., CPA, CA (Canada), is Vice Chairman of CLP Power Hong Kong Limited, a subsidiary of CLP Holdings Ltd. Mrs. Yuen was appointed as the Vice Chairman of CLP Power Hong Kong Limited in 2010, with a primary focus on the strategic direction of the Group’s Hong Kong electricity business, supporting the relationships with senior government officials and key business partners in the Chinese mainland. 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.

Richard McIndoe

 Mr. Richard Iain James Mclndoe, MA, MBA, is Managing Director, Energy Australia and Group Director of CLP Holdings Ltd. Mr. McIndoe became Managing Director of EnergyAustralia Holdings Limited (previously known as TRUenergy Holdings Limited) in 2006. He joined CLP in 2002 and has background in finance, business development and asset management in the regional electricity industry. He holds an MA degree from the University of Cambridge and an MBA degree from INSEAD Business School in France.

Rajiv Mishra

 Mr. Rajiv Ranjan Mishra, MBA, is Managing Director, India of CLP Holdings Ltd. Mr. Mishra is responsible for asset management and business development of CLP’s investments in India. He joined CLP in 2002 and has 18 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.

Peter Greenwood

 Mr. Peter William Greenwood, MA, FCS, FCIS, is no longer Group Executive Director - Strategy, Director of CLP Holdings Ltd., effective May 19, 2013. Mr. Greenwood holds an MA degree in law from the University of Cambridge. In 2006, he completed full-time study for an MA degree in War Studies from King’s College, London University (with distinction). He is a Fellow of the Institute of Chartered Secretaries in England and of the Hong Kong Institute of Chartered Secretaries. He is a solicitor in England and Wales and in Hong Kong, as well as being qualified as an avocat in France. Mr. Greenwood is the Group Executive Director – Strategy. His principal focus is on matters impacting the overall direction of the CLP Group. He is also responsible for the oversight of corporate secretarial and legal affairs. Prior to stepping down in 2005, Mr. Greenwood was an Executive Director (since 2001), the Company Secretary and Corporate Counsel (since 1996) of CLP Holdings.

Richard Lancaster

 Mr. Richard Kendall Lancaster is Group Director and Managing Director, Hong Kong CLP Holdings Ltd. Mr. Lancaster was appointed as Managing Director of CLP Power Hong Kong Limited in 2010 and has overall responsibility for the operations of the Hong Kong business. Mr. Lancaster has over 25 years’ experience in the power industry and in other industrial operations in Australia, U.K. and Hong Kong. He holds a Bachelor’s degree in Electrical Engineering from the University of New South Wales.

Peter Littlewood

 Mr. Peter Albert Littlewood, MA, is Group Director - Operations of CLP Holdings Ltd. Mr. Littlewood is responsible for engineering, construction, operations, fuel procurement; CLP’s China and Southeast Asia businesses; and CLP New Energy activities. He joined the CLP Group in 1977 and has over 40 years’ experience in the power industry. He holds an MA degree in Engineering (first class honours) from the University of Cambridge.

Yiu Wai Yee Chan

 Mrs. Chan Yiu Wai Yee is Company Secretary of CLP Holdings Ltd. She joined CLP in 1988 and is responsible for the corporate secretarial affairs of CLP Holdings and its subsidiaries. Before joining CLP, she has worked in professional firms and academic institutions in Hong Kong and Australia. Mrs. Chan has experience and experience in company secretarial practice and is instrumental in developing and implementing the framework of corporate governance in CLP. Mrs. Chan is a Fellow of The Institute of Chartered Secretaries & Administrators in England and a Fellow of The Hong Kong Institute of Chartered Secretaries. She was educated in Hong Kong and completed the Senior Executives Course at Tsinghua University, Beijing in 1997, the Leadership in the Public Sector Programme run by the HKSAR Government in 2000, and the Program for Management Development at the Harvard Business School, USA in 2001. Mrs. Chan is the President of The Hong Kong Institute of Chartered Secretaries (HKICS) and the Chairman of the Company Secretaries Panel of the HKICS. She is also a member of the Citizens Advisory Committee on Community Relations of the Independent Commision Against Corruption.

Ian Boyce

 Mr. Ian Duncan Boyce, FCA, is Non-Executive Director of CLP Holdings Ltd. A chartered accountant from the U.K., Mr. Boyce spent 18 years with the Warburg group, six years of which were as Managing Director of East Asia Warburg in Hong Kong. Mr. Boyce was Managing Director (Vice Chairman from April 1998) of Schroders Asia before joining Sir Elly Kadoorie & Sons Ltd. in 1999, of which he became Chairman in April 2006. Mr. Boyce is also the Deputy Chairman of The Hongkong and Shanghai Hotels, Ltd. and a Non-executive Director of Tai Ping Carpets International Ltd.

Yui Bor Lee

 Dr. Lee Yui Bor, BSc, MSc, Ph.D., DIC, C.Eng., MIET, FHKIE, is Non-Executive Director of CLP Holdings Ltd. Dr. Lee 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, U.K. He is a Chartered Engineer, a Fellow of the Hong Kong Institution of Engineers and an Honorary Professor of the University of Hong Kong. Dr. Lee is the Chairman of Longmen Group Ltd. and UPS Consultancy Ltd., and a Director of Metrojet Ltd. and Heliservices (Hong Kong) Ltd. 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. Prior to joining the CLP Group in 1986, Mr. Leigh was in private practice as a solicitor in Hong Kong and the U.K. 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. Mr. McAulay 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 or charitable organisations, in Hong Kong and elsewhere.

Paul Theys

 Mr. Paul Arthur Theys is Non-Executive Director of CLP Holdings Ltd. Mr. Theys is Lead Country Manager for ExxonMobil’s business in the Chinese mainland and Hong Kong. He is the Chairman of ExxonMobil (China) Investment Co., Ltd. and ExxonMobil Hong Kong Ltd.; and ExxonMobil’s representative on the boards of the Fujian joint venture companies – Fujian Refining & Petrochemical Co. Ltd. and Sinopec SenMei (Fujian) Petroleum Company Limited. Mr. Theys graduated from the University of Leuven, Belgium in 1980 with a Master Degree in Chemical Engineering (greatest distinction).

Nicholas Allen

 Mr. Nicholas Charles Allen, CPA, is Independent Non-Executive Director of CLP Holdings Ltd. Mr. Allen holds a Bachelor of Arts degree in Economics / Social Studies from Manchester University, U.K. 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 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, GBS, OBE, JP, is Independent Non-Executive Director of CLP Holdings Ltd. Mr. Cheng 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 and Hui Xian Asset Management Limited. He was an Independent Non-executive Director of Swire Properties Limited until April 2012.

Roderick Eddington

 Sir Roderick Ian Eddington is Independent Non-Executive Director of CLP Holdings Ltd. Sir Rod Eddington 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 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

 Mrs. Law Fan Chiu Fun, GBS, JP, is Non-Executive Independent Director of CLP Holdings Ltd. Mrs. Law 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.

Yun Lien Lee

 Ms. Lee Yun Lien is Non-Executive Independent Director of CLP Holdings Limited. Ms. Lee holds a Bachelor of Arts Degree from Smith College, U.S.A., and is a Barrister-at-Law in England and Wales and a member of the Honourable Society of Gray’s Inn, U.K. Ms. Lee is currently the Executive Chairman of Hysan Development Company Limited. Ms. Lee is also an Independent Non-executive Director of Cathay Pacific Airways Limited and Noble Group Limited (listed on Singapore Exchange Limited), a Non-executive Director of QBE Insurance Group Limited (listed on the Australian Securities Exchange). She is also a director of Sydney Symphony Orchestra Holdings Pty Ltd and a member of the Advisory Council of JP Morgan Australia. Previously, Ms. Lee was an executive director of Citicorp Investment Bank Limited in New York, London and Sydney; head of corporate finance at Commonwealth Bank of Australia and chief executive officer of Sealcorp Holdings Limited, both based in Sydney.

Vernon Moore

 Mr. Vernon Francis Moore, BBS, FCA, FCPA, is Independent Non-Executive Director of CLP Holdings Ltd. Mr. Moore is an Executive Director of CITIC Pacific Ltd. He is also the Chairman of both the New Hong Kong Tunnel Company Ltd. and the Western Harbour Tunnel Company Ltd., and Deputy Chairman of the Community Chest of Hong Kong.

Lam Sin Lai Tsui

 Professor Tsui Lam Sin Lai, Ph.D., MSc, BCom, FCPA, FCPA(Aust.), CA, is Independent Non-Executive Director of CLP Holdings Limited. Professor Judy Tsui is Vice President (International and Executive Education) of The Hong Kong Polytechnic University (PolyU) and Chair Professor of Accounting at PolyU. She is a Canadian Chartered Accountant and was the first scholar to be awarded a PhD in Accounting in Hong Kong. Professor Tsui holds positions as Honorary Professor and Visiting Professor at several universities in the Mainland. She has been appointed as a Visiting Scholar of the Sloan School of Management of the Massachusetts Institute of Technology (MIT) in the U.S.A. and an Honorary Professor of the University of Warwick in the U.K. She was the first professor in Accounting to be awarded Cheung Kong Chair Professorship by the Ministry of Education in the Mainland. Currently, Professor Tsui serves as a member of the University Grants Committee and a member of the Research Grants Council, appointed by the Hong Kong SAR Government. Professor Tsui served as an Independent Non-executive Director of China Vanke Co. Ltd. in the Mainland from 2005 to 2011 and is currently its consultant (2011-2013).

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