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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Terms of Reference of Sustainability Committee (7 August 2018)
  • Terms of Reference of Finance & General Committee (7 August 2018)
  • Terms of Reference of Audit & Risk Committee (7 August 2018)
  • List of Directors and their Roles and Functions (7 August 2018)
  • Appointment of Directors and Member of Board Committees (6 August 2018)
  • Terms of Reference of Nomination Committee (1 June 2018)
  • List of Directors and their Roles and Functions (1 June 2018)
  • Terms of Reference of Sustainability Committee (4 May 2018)
  • Terms of Reference of Finance & General Committee (4 May 2018)
  • Terms of Reference of Audit & Risk Committee (4 May 2018)
  • List of Directors and their Roles and Functions (4 May 2018)
  • CLP Holdings Announces Retirement of Director and Board Committees Member (27 February 2018)
  • Terms of Reference of Nomination Committee (12 January 2018)
  • Terms of Reference of Finance & General Committee (12 January 2018)
  • Terms of Reference of Audit & Risk Committee (12 January 2018)
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