Edition:
United States

CLP Holdings Ltd (0002.HK)

0002.HK on Hong Kong Stock

79.20HKD
21 Nov 2017
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Summary

Name Age Since Current Position

Michael Kadoorie

75 1997 Non-Executive Chairman of the Board

Richard Lancaster

55 2013 Chief Executive Officer, Executive Director

William Mocatta

63 1999 Non-Executive Vice Chairman of the Board

Geert Peeters

53 2016 Chief Financial Officer, Executive Director

So Siu Mai Yuen

59 2010 Group Director and Vice Chairman - CLP Power Hong Kong

Derek Parkin

57 2015 Chief Operating Officer

Roy Massey

62 2014 Chief Human Resource Officer

David Simmonds

46 2016 Chief Administrative Officer, General Counsel, Company Secretary

Siu Hung Chan

58 Managing Director – China

Rajiv Mishra

51 2005 Managing Director - India

Wai Yin Poon

64 Managing Director – CLP Power Hong Kong

Catherine Tanna

55 2014 Managing Director – Energy Australia

Wai Yan Chong

53 2012 Chief Corporate Development Officer

Andrew Brandler

61 2014 Non-Executive Director

Yui Bor Lee

70 2007 Non-Executive Director

John Leigh

63 1997 Non-Executive Director

Nicholas Allen

62 2009 Independent Non-Executive Director

Hoi-Chuen Cheng

68 2011 Independent Non-Executive Director

Roderick Eddington

67 2006 Independent Non-Executive Director

Fan Chiu Fun Law

64 2012 Independent Non-Executive Director

Yun Lien Lee

63 2012 Independent Non-Executive Director

Zia Mody

60 2015 Independent Non-Executive Director

Vernon Francis Moore

70 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 Legion d’Honneur, Commandeur de l’Ordre des Arts et des Lettres, Commandeur de l’Ordre de la Couronne and Commandeur de l’Ordre de Leopold II. He is the Chairman of The Hongkong and Shanghai Hotels, Ltd. and Heliservices (Hong Kong) Ltd.; a Director of Sir Elly Kadoorie & Sons Ltd. and an Independent Non-executive Director of CK Hutchison Holdings 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 assuming 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 the Chairman of 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 Ltd., Castle Peak Power Company Ltd. and Hong Kong Pumped Storage Development Company, Ltd.; an Alternate Director of CK Hutchison Holdings 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 is Chief Financial Officer, 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. He was appointed the Executive Director and Chief Financial Officer of CLP Holdings with effect from 1 January 2016 with additional responsibility for Group business development oversight. 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 and Executive Director and CFO of International Power plc, a ENGIE subsidiary formerly listed on the London Stock Exchange and part of the FTSE 100. 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 is a member of the CNBC Global CFO Council and the International Integrated Reporting Council.

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, She 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 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. He joined CLP as the Group’s Chief Operating Officer in 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 is a chartered engineer and 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.

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, is 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 running CLP’s business in India. He joined the CLP Group in 2002 and has over 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 degree in Chemical Engineering (first class distinction) from BIT, Sindri and an MBA degree from the Indian Institute of Management, Lucknow, and is an Advanced Management Program Graduate from the Harvard Business School, Boston.

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 39 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, She holds overall responsibility for the asset management and business development of CLP’s investments in Australia. Ms Tanna is also a Director on the Boards of the Reserve Bank of Australia and the Business Council of Australia, and she is 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. Ms Chong 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. Ms Chong is currently the Chairman of the Hospital Governing Committee of Kwai Chung Hospital & Princess Margaret Hospital.

Andrew Brandler

Mr. Andrew Clifford Winawer Brandler, MA, MBA, ACA, is Non-Executive Director of CLP Holdings Ltd. He 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 is the Chairman of Sir Elly Kadoorie & Sons Ltd. He was the Group Managing Director and Chief Executive Officer of CLP Holdings from 6 May 2000 to 30 September 2013. He continued to serve on the Board of CLP Holdings as an Executive Director until his redesignation as a Non-executive Director on 1 April 2014. Mr Brandler is currently a Director of EnergyAustralia Holdings Ltd. (a wholly-owned subsidiary of CLP Holdings). He is also a Non-executive Director and Deputy Chairman of The Hongkong and Shanghai Hotels, Ltd. and a Non-executive Director of Tai Ping Carpets International Ltd. He is also the Chairman of the Board of Governors of the Chinese International School Foundation as well as an Alternate Director of Hong Kong Golf Association 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., 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 the 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. Dr Lee first joined the CLP Group in 1976 and retired as an Executive Director of CLP Holdings 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. He is a Director of The Hongkong and Shanghai Hotels, Ltd. and also a Director of Sir Elly Kadoorie & Sons Ltd.

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 the University of Manchester, 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 the Chairman and an Independent Non-executive Director of Link Asset Management Ltd., as well as an Independent Non-executive Director of Lenovo Group Ltd. Mr Allen joined Coopers & Lybrand (C&L) in London in 1977 and was 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 (June 2011 to May 2012), Chairman of The Hongkong and Shanghai Banking Corporation Ltd., HSBC Bank (China) Company Ltd. and HSBC Bank (Taiwan) Ltd. between 2005 and 2011, an Executive Director of HSBC Holdings plc (2008 to 2011), and a Non-executive Director of HSBC Bank (Vietnam) Ltd. (2008 to 2010). He is currently an Independent Non-executive Director of MTR Corporation Ltd., Great Eagle Holdings Ltd., China Minsheng Banking Corp., Ltd., Shanghai Industrial Holdings Ltd., Wing Tai Properties Ltd., CK Hutchison Holdings Ltd. and Hui Xian Asset Management Ltd.

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 Ltd., Swire Pacific Ltd. and Hong Kong Aircraft Engineering Company Ltd. 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 has 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) Ltd., DTXS Silk Road Investment Holdings Company Ltd. (previously known as UDL Holdings Ltd.) and Nameson Holdings Ltd., the Chairperson of the Hong Kong Science and Technology Parks Corporation and External Director of China Resources (Holdings) Co., Ltd.

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 Ltd., an Independent Non-executive Director of Cathay Pacific Airways Ltd., Hang Seng Bank Ltd., HSBC Holdings plc, The Hongkong and Shanghai Banking Corporation Ltd. and Noble Group Ltd. (listed on Singapore Exchange Ltd.). She has held senior positions in investment banking and fund management in a number of renowned international financial institutions.

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 establishing the Chambers of Zia Mody in India in 1984, which then became AZB & Partners (AZB) in 2004. 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 senior partner of AZB, a Director of the London Court of International Arbitration (India) Private Ltd., a Non-executive Director of Cambridge India Research Foundation and 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 a personal advisor to the Chairman of CITIC Ltd. He was an executive director of CITIC Ltd. from 1990 to 2014 and chief financial officer from 1990 to 2005 and 2008 to 2014. He is a director of CITIC Pacific Ltd. and CITIC Mining International Ltd. and the chairman of the New Hong Kong Tunnel Company Ltd. and the Western Harbour Tunnel Company Ltd. Mr Moore was also a non-executive director of Cathay Pacific Airways Ltd. 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

701,490

Richard Lancaster

21,100,000

William Mocatta

1,022,300

Geert Peeters

13,500,000

So Siu Mai Yuen

9,600,000

Derek Parkin

10,000,000

Roy Massey

8,800,000

David Simmonds

11,800,000

Siu Hung Chan

9,400,000

Rajiv Mishra

8,300,000

Wai Yin Poon

13,200,000

Catherine Tanna

24,400,000

Wai Yan Chong

11,900,000

Andrew Brandler

863,774

Yui Bor Lee

491,089

John Leigh

491,089

Nicholas Allen

1,269,110

Hoi-Chuen Cheng

880,871

Roderick Eddington

785,243

Fan Chiu Fun Law

905,238

Yun Lien Lee

1,199,390

Zia Mody

550,807

Vernon Francis Moore

1,311,650
As Of  30 Dec 2016