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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Terms of Reference of Finance & General Committee (2 July 2014)
  • List of Directors and their Roles and Functions (12 May 2014)
  • Continuing Connected Transactions Subject to Rule 14A.41 Requirements and Resignation of Director (12 May 2014)
  • Terms of Reference of Human Resources & Remuneration Committee (9 May 2014)
  • Terms of Reference of Finance & General Committee (9 May 2014)
  • Terms of Reference of Audit Committee (9 May 2014)
  • Terms of Reference of Sustainability Committee (9 May 2014)
  • List of Directors and their Roles and Functions (8 May 2014)
  • Terms of Reference of Provident & Retirement Fund Committee (1 April 2014)
  • Terms of Reference of Sustainability Committee (1 April 2014)
  • Terms of Reference of Finance & General Committee (1 April 2014)
  • List of Directors and their Roles and Functions (1 April 2014)
  • Re-Designation of Director (28 March 2014)
  • CLP Holdings Announces Retirement of Director and Change of Board Committee Member (27 February 2014)
  • CLP Holdings Announces Retirement of Director and Change of Board Committees Member (18 February 2014)
  • Terms of Reference of Provident & Retirement Fund Committee (10 February 2014)
  • Terms of Reference of Finance & General Committee (10 February 2014)
  • Chief Financial Officer (13 January 2014)
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