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.​

2023 Annual General Meeting

Non-executive Directors

The Honourable Sir Michael Kadoorie

The Honourable Sir Michael Kadoorie

Andrew Clifford Winawer Brandler

Andrew Clifford Winawer Brandler

John Andrew Harry Leigh

John Andrew Harry Leigh

Philip Lawrence Kadoorie

Philip Lawrence Kadoorie

Yuen So Siu Mai Betty

Yuen So Siu Mai Betty


Independent Non-executive Directors

Sir Roderick Ian Eddington

Sir Roderick Ian Eddington

Nicholas Charles Allen

Nicholas Charles Allen

Zia Mody

Zia Mody

May Siew Boi Tan

May Siew Boi Tan

Christina Gaw

Christina Gaw

Chunyuan Gu

Chunyuan Gu

Chan Bernard Charnwut

Chan Bernard Charnwut

Wang Xiaojun Heather

Wang Xiaojun Heather


Executive Directors

Chiang Tung Keung

Chiang Tung Keung

Chief Executive Officer

Senior Management Member

Richard Kendall Lancaster

Richard Kendall Lancaster
Advisor to CEO

Senior Management Member

Additional Information

Directors of Subsidiaries

Actual Remuneration Awarded to Executive Directors and Senior Management for 2022

Board Committees

Five 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

  • Sustainability Committee

  • Non-executive Directors

  • Independent Non-executive Directors

  • Executive Directors

 

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

Group Executive Committee

Our Group Executive Committee 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. 

 

Chiang Tung Keung

Chiang Tung Keung

Chief Executive Officer*

Nicolas Alain Marie Tissot

Nicolas Alain Marie Tissot
Chief Financial Officer*

Derek Parkin

Derek Parkin
Chief Operating Officer​*

Law Ka Chun Joseph

Law Ka Chun Joseph
Managing Director - CLP Power Hong Kong​*

Chen Tao Roger

Chen Tao Roger
Managing Director - China​*

Mark Richard Collette

Mark Richard Collette
Managing Director - EnergyAustralia*

Alexandre Jean Keisser

Alexandre Jean Keisser
Chief Officer - International Business*

David John Simmonds

David John Simmonds
Chief Strategy, Sustainability and Governance Officer*

Rajiv Ranjan Mishra

Rajiv Ranjan Mishra
​Managing Director - India

Ng Wing Ho Ringo

Ng Wing Ho Ringo
​Managing Director - CLPe

Chong Wai Yan Quince

Chong Wai Yan Quince
Chief Corporate Development Officer

Eileen Burnett-Kant

Eileen Burnett-Kant
Chief Human Resources Officer

Andre Urban Blumberg

Andre Urban Blumberg
Chief Digital Officer

David Hofman

David Hofman
Chief Transformation Officer

Chan Kin Ming Eric

Chan Kin Ming Eric
Senior Director - Group Internal Audit#

 

 

* Senior Management Members

# With standing invitation to meetings of the Group Executive Committee