Our Leadership

Our visionary Board of Directors, along with a dynamic management team, is crucial in powering our success, working seamlessly together to take the business forward as we achieve our purpose, ambition, and goals towards a sustainable future.

Board of Directors

The commitment to CLP’s values stems from the Group’s top leadership, the CLP Holdings Board of Directors.  Our Board of Directors is a strategic asset to the Group, the Board provides governance oversight of the Group’s business and formulates the strategic direction for the Group.​

2019 Annual General Meeting

Non-executive Directors

The Honourable Sir Michael Kadoorie

The Honourable Sir Michael Kadoorie

William Elkin Mocatta

William Elkin Mocatta

John Andrew Harry Leigh

John Andrew Harry Leigh

Andrew Clifford Winawer Brandler

Andrew Clifford Winawer Brandler

Philip Lawrence Kadoorie

Philip Lawrence Kadoorie


Independent Non-executive Directors

Sir Roderick Ian Eddington

Sir Roderick Ian Eddington

Nicholas Charles Allen

Nicholas Charles Allen

Law Fan Chiu Fun Fanny

Law Fan Chiu Fun Fanny

Zia Mody

Zia Mody

May Siew Boi Tan

May Siew Boi Tan

Christina Gaw

Christina Gaw

Chunyuan Gu

Chunyuan Gu


Executive Director

Richard Kendall Lancaster

Richard Kendall Lancaster
Chief Executive Officer

Additional Information

Directors of Subsidiaries

Actual Remuneration Awarded to Executive Directors and Senior Management for 2020

Board Committees

Six Board Committees are formed to assist the Board in fulfilling its duties and overseeing specific company affairs. To learn more about the responsibilities of them, please refer to the Terms of Reference (ToR).

 

Board Committees Board Committees

Board Committees Composition

  • Board of Directors
  • Board Committees
  • Audit & Risk Committee

  • Nomination Committee

  • Finance & General Committee

  • Human Resources & Remuneration Committee

  • Provident & Retirement Fund Committee

  • Sustainability Committee

  • Non-executive Directors

  • Independent Non-executive Directors

  • Executive Director

 

Notes:
C   -  Chairman of Board/Board Committees
VC -  Vice Chairman of Board
M  -  Member of Board Committees

Senior Management

Our Senior Management is responsible for realising policies and strategies set forth by the Board. These duties are carried out in accordance with the business principles and ethics stated within CLP’s Code of Conduct. 

 

Richard Kendall Lancaster

Richard Kendall Lancaster
Chief Executive Officer

Geert Herman August Peeters

Nicolas Alain Marie Tissot
Chief Financial Officer

David Christopher Smales

David Christopher Smales
Chief Operating Officer

Yuen So Siu Mai Betty

Yuen So Siu Mai Betty
Group Director & Vice Chairman - CLP Power Hong Kong

Chiang Tung Keung

Chiang Tung Keung

Managing Director - CLP Power Hong Kong

Chan Siu Hung

Chan Siu Hung
Managing Director - China​

Mark Richard Collette

Mark Richard Collette
Managing Director - EnergyAustralia

Rajiv Ranjan Mishra

Rajiv Ranjan Mishra
​Managing Director - India

David John Simmonds

David John Simmonds
Group General Counsel & Chief Administrative Officer
Company Secretary

Chong Wai Yan Quince

Chong Wai Yan Quince
Chief Corporate Development Officer

Eileen Burnett-Kant

Eileen Burnett-Kant
Chief Human Resources Officer