People: CLP Holdings Ltd (0002.HK)

0002.HK on Hong Kong Stock

64.00HKD
28 Aug 2015
Change (% chg)

HK$-0.50 (-0.78%)
Prev Close
HK$64.50
Open
HK$65.65
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HK$65.65
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HK$63.95
Volume
4,155,674
Avg. Vol
3,564,276
52-wk High
HK$69.85
52-wk Low
HK$61.80

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Summary

Name Age Since Current Position

Michael Kadoorie

73 1997 Non-Executive Chairman of the Board

Richard Lancaster

53 2013 Chief Executive Officer, Executive Director

William Mocatta

61 1999 Non-Executive Vice Chairman of the Board

Geert Peeters

51 2014 Chief Financial Officer, Group Director

So Siu Mai Yuen

57 2010 Vice Chairman of CLP Power Hong Kong Limited

David Simmonds

44 2013 Group General Counsel, Chief Administrative Officer

Siu Hung Chan

56 Managing Director – China

Rajiv Mishra

49 2005 Managing Director, India

Wai Yin Poon

62 Managing Director – CLP Power Hong Kong

Catherine Tanna

53 2014 Managing Director – EnergyAustralia

Roy Massey

60 Director – Group Human Resources

Wai Yan Chong

51 2012 Chief Corporate Development Officer

Yiu Wai Yee Chan

Company Secretary

Andrew Brandler

58 2014 Non-Executive Director

Yui Lee

68 2007 Non-Executive Director

John Leigh

61 1997 Non-Executive Director

Ronald McAulay

79 1968 Non-Executive Director

Nicholas Allen

60 2009 Independent Non-Executive Director

Hoi-Chuen Cheng

66 2011 Independent Non-Executive Director

Roderick Eddington

65 2006 Independent Non-Executive Director

Fan Chiu Fun Law

62 2012 Independent Non-Executive Director

Yun Lien Lee

61 2012 Independent Non-Executive Director

Zia Mody

58 2015 Independent Non-Executive Director

Vernon Francis Moore

68 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. Before assuming his role as CEO on 30 September 2013, Mr Lancaster was the Managing Director of CLP Power Hong Kong Limited since 2010, and as such, held overall responsibility for the operations of the Hong Kong business. Mr Lancaster began his career with the Electricity Commission of New South Wales in Australia and has 31 years’ experience in the power industry and in other industrial operations in Australia, UK and Hong Kong. He joined CLP in 1992 and has wide management experience in the operations, projects, commercial, and finance areas. Mr Lancaster is a Director of The Business Environment Council.

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 Hutchison Whampoa Ltd., 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 serves as Chief Financial Officer and Group Director of CLP Holdings Ltd. since April 1, 2014. He is a Knight in the Order of Leopold, has a Master of Science in Electro Mechanical Engineering (Gent, Belgium) and postgraduate master’s degrees in Business and IT Administration. He is responsible for Group financial control & reporting, Group treasury, Group tax, Group corporate finance, risk management and investor relations of CLP Holdings Limited. 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 Group based in Paris. Mr Peeters has been with GDF SUEZ since 1997, gaining extensive experience in senior financial and operational roles in Europe, Latin America, the Middle East and North America. He has also served as the Chief Financial Officer of International Power plc, a GDF SUEZ subsidiary listed on the London Stock Exchange until July 2012.

So Siu Mai Yuen

Ms. Yuen So Siu Mai (Betty), B.Comm., CPA, CA (Canada), is Vice Chairman of CLP Power Hong Kong Limited, a subsidiary of CLP Holdings Ltd. She was appointed as the Vice Chairman of CLP Power Hong Kong 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 on the 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 an international oil company for 13 years before joining CLP in 1999.

David Simmonds

Mr. David John Simmonds, LLB, BCom, serves as Group General Counsel and Chief Administrative Officer of CLP Holdings Ltd. since September 30, 2013. He holds a Bachelor of Laws (Honours) and a Bachelor of Commerce 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. 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 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 had 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 20 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 37 years’ experience in the power industry. He joined CLP Power Hong Kong in 1981 and had held various management positions in different operational departments and in CLP Power 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 and a member of the Business Council of Australia. 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.

Roy Massey

Mr. Roy Anthony Massey, MBA, LLB, serves as Director – Group Human Resources 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.

Wai Yan Chong

Ms. Chong Wai Yan (Quince), BSSc, serves as 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).

Yiu Wai Yee Chan

Ms. Chan Yiu Wai Yee (April) is Company Secretary of CLP Holdings Ltd. She was 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. Ms. Chan has experience and experience in company secretarial practice and is instrumental in developing and implementing the framework of corporate governance in CLP. Ms. 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. Ms. 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.

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 Limited 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, Limited and a Non-executive Director of Tai Ping Carpets International Limited.

Yui 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 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 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 Nonexecutive 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.

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 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 Nonexecutive 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, Hutchison Whampoa 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 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, 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. Mrs. Mody 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’s primary practice consists of Merger & Acquisition (M&A), Private Equity, Securities Law, Business Process Outsourcing related work and Litigation. She has practiced in the Indian Courts for over 10 years as a Counsel. She has also advised several International and Indian clients in significant M&A transactions.

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 s the Chairman of both the New Hong Kong Tunnel Co. Ltd. and the Western Harbour Tunnel Co. Ltd, a director and the chief financial officer of CITIC Pacific Limited, and a Vice Patron of the Community Chest of Hong Kong. He was an executive director of CITIC Limited (formerly known as CITIC Pacific Ltd) from 1990 to 2014 and chief financial officer from 1990 to 2005 and 2008 to 2014. Mr Moore was also a non-executive director of Cathay Pacific Airways Ltd from 1992 until 2009 (except June to September 1996).

Basic Compensation

Name Fiscal Year Total

Michael Kadoorie

631,496

Richard Lancaster

19,400,000

William Mocatta

940,041

Geert Peeters

20,600,000

So Siu Mai Yuen

8,500,000

David Simmonds

10,800,000

Siu Hung Chan

8,700,000

Rajiv Mishra

7,900,000

Wai Yin Poon

--

Catherine Tanna

19,500,000

Roy Massey

7,200,000

Wai Yan Chong

8,800,000

Yiu Wai Yee Chan

--

Andrew Brandler

1,302,750

Yui Lee

441,049

John Leigh

441,049

Ronald McAulay

441,049

Nicholas Allen

1,130,260

Hoi-Chuen Cheng

799,688

Roderick Eddington

739,887

Fan Chiu Fun Law

789,351

Yun Lien Lee

1,051,740

Zia Mody

--

Vernon Francis Moore

1,163,420
As Of  30 Dec 2014
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