GMT Data

CLP HOLDINGS LIMITED (00002)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Kung Yeung Ann Yun Chi22-Oct-24INED
Gonzalez Morales Diego Alejandro01-Apr-24NED
Keisser Alexandre Jean01-Apr-24CFO
Chiang Tung Keung01-Oct-23CEO
Chen Roger Tao01-Jul-23Sen Mgr
Wang Heather Xiaojun16-May-23INED
Brandler Andrew Clifford Winawer01-Jan-23NED, V-Ch
Ling Michael Hin Yau01-Jan-23CoSec
Yuen So Betty Siu Mai01-Jan-23NED
Chan Bernard Charnwut18-Oct-22INED
Law Joseph Ka Chun01-Apr-22Sen Mgr
Ward Georgina Mary28-Jan-22Solicitor
Collette Mark Richard01-Jul-21Sen Mgr
Gu Chunyuan20-Oct-20INED
Burnett Kant Eileen16-Sep-19Sen Mgr
Kadoorie Philip Lawrence07-Aug-18NED
Tan May Siew Boi07-Aug-18INED
Simmonds David John01-Jan-16CoSec
Parkin Derek16-Sep-15COO
Chong Quince Wai Yan01-Sep-12Sen Mgr
Allen Nicholas Charles12-May-09INED
Kadoorie Michael David17-Dec-96Ch, NED
Ding Victor Yin ChiuSolicitor
Mishra Rajiv RanjanSen Mgr
Ng Jeanne Chi YunSen Mgr
Sardi Katrina MareeSolicitor
Gaw Christina20-Oct-2008-May-26INED
27-Feb-26
Ms Christina Gaw will retire at the conclusion of the 2026 AGM. She has decided not to seek re-election.
Eddington Roderick Ian01-Jan-0609-May-25INED
25-Feb-25
Retirement due to reaching the retirement age guideline of the CLP Board Diversity Policy. Sir Rod Eddington decided not to seek re-election at the 2025 AGM.
Lancaster Richard Kendall01-Oct-2303-May-24ED
Mody Zia02-Jul-1503-May-24INED
27-Feb-24
Has decided not to seek re-election at the 2024 AGM
Richard Lancaster01-May-24CEO, ED
26-Jun-23
Retirement
Keisser Alexandre Jean01-Oct-2301-Apr-24Sen Mgr
Tissot Nicolas Alain Marie01-Apr-2101-Apr-24CFO
Leigh John Andrew Harry10-Feb-9731-Mar-24NED
Chiang Tung Keung01-Oct-23Sen Mgr
Lancaster Richard Kendall30-Sep-1301-Oct-23CEO
Richard Lancaster01-Oct-23Ch SustC
29-Sep-23
No reasons provided
Law Fan Fanny Chiu Fun01-Aug-1205-May-23INED
28-Feb-23
After having served on the Board for over 10 years, Mrs Law has decided to retire as a Director in May 2023 to make way for future appointments of new independent directors who would bring fresh ideas to the Board.
Brandler Andrew Clifford Winawer01-Apr-1401-Jan-23NED
Yuen So Betty Siu Mai01-Jan-23Sen Mgr
Mocatta William Elkin12-Jul-9931-Dec-22NED, V-Ch
William Mocatta31-Dec-22NED, V-Ch
31-Oct-22
Retirement
Chan Siu Hung01-Apr-22Sen Mgr
Smales David Christopher02-Jul-1910-Dec-21Sen Mgr
Tanna Catherine Leigh01-Jul-1413-Aug-21Sen Mgr
Peeters Geert Herman August01-Apr-2131-Jul-21ED
Peeters Geert Herman August01-Jan-1601-Apr-21FD
Cheng Vincent Hoi Chuen17-Aug-1108-May-20INED
Moore Vernon Francis12-Oct-9908-May-20INED
Ho Wing On19-Aug-19Solicitor
Massey Roy Anthony16-Jun-19Sen Mgr
Lee Yui Bor01-Feb-0706-May-19NED
Lee Irene Yun Lien15-Oct-1204-May-18INED
Poon Paul Wai Yin02-Jul-17Sen Mgr
Mcaulay Ronald James01-Jan-6801-Oct-16NED
Chan Yiu April Wai Yee01-Jan-16CoSec
Peeters Geert Herman August01-Apr-1401-Jan-16CFO
Simmonds David John30-Sep-1301-Jan-16Sen Mgr
Lall Rajiv Behari13-Aug-1313-Aug-15INED
Mcindoe Richard Iain James02-Jul-0201-Jul-14Sen Mgr
Moore David William13-Aug-1312-May-14Alt NED
Theys Paul Arthur01-Jan-0812-May-14NED
Boyce Ian Duncan19-Nov-9908-May-14NED
Brandler Andrew Clifford Winawer30-Sep-1301-Apr-14ED
Littlewood Peter Albert01-Nov-0501-Apr-14Sen Mgr
Takahashi Mark01-Apr-14CFO
Brandler Andrew Clifford Winawer06-May-0030-Sep-13MD
Lancaster Richard Kendall03-Jun-1330-Sep-13ED
Muschalik James Frederick20-Jan-1213-Aug-13Alt NED
Robertsson John Stefan02-Jul-13Sen Mgr
Lancaster Richard Kendall04-Jan-1003-Jun-13Sen Mgr
Greenwood Peter William01-Mar-0701-May-13ED
Tse Peter Pak Wing16-May-1230-Apr-13NED
Locandro Joe02-Jul-0402-Jul-12Sen Mgr
Tse Peter Pak Wing01-Jun-0916-May-12ED
Loh Hansen Chung Hon05-May-0008-May-12INED
Law Fan Fanny Chiu Fun17-Aug-1120-Apr-12INED
Neo Kim Teck01-Jun-0720-Jan-12Alt NED
Ko Yu Ming16-Aug-0801-Oct-11Sen Mgr
Jobling Mark Christopher01-Jul-11Sen Mgr
Chung Sze Yuen23-Mar-6712-May-11INED
Jacobelli Giuseppe02-Jul-0801-Jan-11Sen Mgr
Whittle Jason Holroyd09-May-0601-Jul-10NED
Bischof Rudolf05-Sep-9701-Apr-10NED
Kan Paul Man Lok07-Sep-0101-Apr-10INED
Lee Peter Ting Chang01-Mar-0717-Oct-09INED
Tse Peter Pak Wing17-Feb-0001-Jun-09FD
Yang Marjorie Mun Tak01-Jun-0820-Jan-09INED
Shen Zhong Min16-Aug-0631-Aug-08Sen Mgr
Dickson Leach James Seymour01-Jan-0629-Apr-08NED
Fung William Kwok Lun26-Aug-9401-Apr-08INED
Tan Puay Chiang01-Jan-0315-Dec-07NED
Corson Bradley William01-Apr-0401-Jun-07Alt NED
Lee Yui Bor04-Aug-0301-Feb-07ED
Whittle Jason Holroyd01-Sep-0509-May-06Alt NED
Dickson Leach James Seymour17-Dec-9601-Jan-06NED, V-Ch
Greenwood Peter William07-Sep-0127-Aug-05ED
Ryerkerk Lori Jo01-Apr-0101-Apr-04Alt Dir
Goldmann Stephen Frederick01-Jun-9931-Dec-02NED
Price Michael07-Sep-0101-Apr-02ED
Greenwood Peter William23-Jan-9807-Sep-01Alt Dir
Mak Wong Sandra Siu Chun16-Sep-9416-Jul-01Sen Mgr
Harms W A25-Apr-9801-Dec-00Alt Dir
Lo Tak Shing02-Jul-7511-Nov-00INED
Sayers Ross Edward01-Jan-9306-May-00CEO, MD
Yuen So Betty Siu Mai01-Oct-9817-Dec-99Alt Dir
Mcaulay Andrew James Kadoorie01-Feb-9703-Dec-99NED
Fan Henry Hung Ling07-Mar-9712-Oct-99NED
Lee Peter Chung Hing06-Jan-9812-Oct-99NED
Moore Vernon Francis07-Mar-9712-Oct-99NED
Jacobs Piers17-Dec-9623-Sep-99NED, Sen V-Ch
Mocatta William Elkin16-Jan-9312-Jul-99NED
Graves G L02-Jul-9501-Jun-99NED
Chuang Sheila S K25-Apr-9801-Oct-98Alt Dir
Chuang Sheila S K18-Jul-9206-Jan-98NED
Harms W A21-Mar-9706-Jan-98NED
Lee Peter Chung Hing11-Apr-9706-Jan-98Alt Dir
Yung Larry Chi Kin10-Feb-9706-Jan-98NED
Miller Kenneth Andrew02-Jul-7529-Aug-97NED
Reed E L15-Jun-9312-Mar-97NED
Mcaulay Andrew James Kadoorie26-Jan-9601-Feb-97Alt Dir
Dickson Leach James Seymour15-Dec-7817-Dec-96NED
Gordon Sidney Samuel22-Dec-9217-Dec-96Ch, NED
Jacobs Piers22-Dec-9217-Dec-96NED, V-Ch
Kadoorie Michael David22-Dec-9217-Dec-96NED, Sen V-Ch
Ross George Ronald02-Jul-6516-Dec-96INED
Clancy Michael Joseph02-Jul-8330-Nov-95Dir
Stones William Frederick31-Dec-9231-Dec-93Dir
Kadoorie Lawrence22-Dec-9225-Aug-93Hon Ch
Rubin L M22-Aug-9215-Jun-93Dir
Poon Steven Kwok Lim02-Feb-93ED, GM
Mocatta William Elkin19-Apr-9116-Jan-93Alt Dir
Stones William Frederick16-Jan-8431-Dec-92MD
Gordon Sidney Samuel02-Jul-7122-Dec-92Dep Ch, NED
Jacobs Piers21-Aug-9222-Dec-92NED
Kadoorie Horace22-Dec-92Dir
Kadoorie Lawrence02-Jul-5522-Dec-92Ch
Kadoorie Michael David19-Jan-6722-Dec-92Dir
Wang Yun Cheng02-Jul-6022-Dec-92Dir
Everett B M01-Jun-9022-Aug-92Dir
Rubin L M18-Jul-92Dir
Markowski E W01-Jun-90Dir
Kadoorie Lawrence02-Jul-3002-Jul-55Dir
Kwong Edward Chung Yim01-Jan-00Sen Mgr
Lai Kam Tong01-Jan-00Sen Mgr
Lau Stephen Chi Sing01-Jan-00Sen Mgr