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Non-Executive Directors Non-Executive Directors Non-Executive Directors

Non-Executive Directors

  • The Honourable Sir Michael Kadoorie
    The Honourable Sir Michael Kadoorie

    Aged 77
    Chairman of the Board and Member of Nomination Committee
    Appointed on 19 January 1967*?

    Expertise
    Global market experience, Other industries (Aviation/ Travel & leisure),
    Other listed board roles, Related industry experience (Power/ Property)
       

    Titles, Qualifications and Education
    Gold Bauhinia Star
    Commandeur de la Légion d’Honneur
    Commandeur de l’Ordre des Arts et des Lettres
    Commandeur de l’Ordre de la Couronne
    Commandeur de l’Ordre de Leopold II
    Honorary Doctor of Laws
    Honorary Doctor of Science

    Other major offices
    The Hongkong and Shanghai Hotels, Ltd. (Non-executive Chairman, and Chairman of Nomination Committee and Executive Committee)
      Sir Elly Kadoorie & Sons Ltd. (Director)
      Heliservices (Hong Kong) Ltd. (Chairman)
    CK Hutchison Holdings Ltd. (Independent Non-executive Director and member of Nomination Committee)


    Past experience
    Until July 2015, the Hon Sir Michael Kadoorie was an Independent Non-executive Director of Hutchison Whampoa Ltd. (which was privatised by way of a scheme of arrangement on 3 June 2015).  He was also an Alternate Director of Hong Kong Aircraft Engineering Company Ltd. (which was privatised by way of a scheme of arrangement on 29 November 2018) from January 2007 to May 2016.

    Latest update: 25 February 2019

    Remarks:
    *   The date given is that of appointment to the Board of China Light & Power Company, Ltd., the holding company of the CLP Group prior to the Group Reorganisation in 1998.  The Hon Sir Michael Kadoorie was appointed Chairman to the Board of CLP Holdings on 31 October 1997.
    #   The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).
  • William Elkin Mocatta
    William Elkin Mocatta

    Aged 66
    Vice Chairman of the Board, Chairman of Finance & General Committee and Provident & Retirement Fund Committee; and Member of Human Resources & Remuneration Committee
    Appointed on 16 January 1993*

    Expertise
    Global market experience, Other listed board roles, Professional (Accounting),
    Related industry experience (Power/ Property)
       

    Titles, Qualifications and Education
    Fellow of The Institute of Chartered Accountants in England and Wales

    Major positions held with the Group
    CLP Power Hong Kong Ltd. (Chairman)
    Castle Peak Power Company Ltd. (Chairman)
    CLP Properties Ltd. (Chairman)
    CLP Property Investment Ltd. (Chairman)
    Hong Kong Pumped Storage Development Company, Ltd. (Chairman)

    Other major offices
    The Hongkong and Shanghai Hotels, Ltd. (Non-executive Director)
     Sir Elly Kadoorie & Sons Ltd. (Executive Director)
    CK Hutchison Holdings Ltd. (Alternate Director)


    Past experience
    Until July 2015, Mr Mocatta was an Alternate Director of Hutchison Whampoa Ltd. (which was privatised by way of a scheme of arrangement on 3 June 2015).

    Latest update: 19 March 2019

    Remarks:
    *   The date given is that of appointment to the Board of China Light & Power Company, Ltd., the holding company of the CLP Group prior to the Group Reorganisation in 1998.  Mr Mocatta was appointed to the Board of CLP Holdings on 31 October 1997.
    #   The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).
  • John Andrew Harry Leigh
    John Andrew Harry Leigh

    Aged 65
    Appointed on 10 February 1997*

    Expertise
    Company executive, Global market experience, Other listed board roles,
    Professional (Legal), Related industry experience (Power/ Property)
       

    Other major offices
    The Hongkong and Shanghai Hotels, Ltd. (Non-executive Director, and member of Executive Committee and Finance Committee)
      Sir Elly Kadoorie & Sons Ltd. (Director)


    Past experience
    Prior to joining the CLP Group in 1986, Mr Leigh was in private practice as a solicitor in Hong Kong and the UK.  He was the Senior Legal Advisor, Company Secretary and General Manager – Corporate Affairs in the CLP Group between 1986 and 1996.

    Latest update: 25 February 2019

    Remarks:
    *   The date given is that of appointment to the Board of China Light & Power Company, Ltd., the holding company of the CLP Group prior to the Group Reorganisation in 1998.  Mr Leigh was appointed to the Board of CLP Holdings on 31 October 1997.
    #   The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).
  • Andrew Clifford Winawer Brandler
    Andrew Clifford Winawer Brandler

    Aged 62
    Member of Finance & General Committee and Sustainability Committee
    Appointed on 6 May 2000

    Expertise
    Company executive, Global market experience, Other listed board roles,
    Professional (Accounting/ Banking and Finance), Related industry experience (Power)
       

    Titles, Qualifications and Education
    Member of The Institute of Chartered Accountants in England and Wales
    Master of Arts, the University of Cambridge
    Master in Business Administration, Harvard Business School

    Major positions held with the Group
    CLP Holdings Ltd. (Alternate Director – Alternate to Mr William Mocatta)
    EnergyAustralia Holdings Ltd. (Director)

    Other major offices
    The Hongkong and Shanghai Hotels, Ltd. (Non-executive Deputy Chairman, Chairman of Finance Committee, and member of Audit Committee, Remuneration Committee and Executive Committee)
      Sir Elly Kadoorie & Sons Ltd. (Chairman)
    Tai Ping Carpets International Ltd. (Non-executive Director)
    MTR Corporation Ltd. (Independent Non-executive Director, Chairman of Risk Committee, and member of Audit Committee)


    Public service
    Hong Kong Golf Association Ltd. (Alternate Director)
    The Chinese International School Foundation (Chairman of the Board of Governors)

    Past experience
    Mr Brandler was the Group Managing Director and Chief Executive Officer of CLP Holdings from 6 May 2000 to 30 September 2013.  He continued to serve on the Board of CLP Holdings as an Executive Director until his redesignation as a Non-executive Director on 1 April 2014.

    Mr Brandler has had an extensive career as a banker in the energy and utility sector in North America, Europe and, since 1995, in Asia.  His experience covers power sector deregulation in the United States during the 1980s, and, moving back to London in 1989, the UK electricity industry privatisation and deregulation in the early 1990s.   Immediately prior to joining CLP, Mr Brandler was Head of Asia Pacific Corporate Finance at Schroders, the UK investment bank, based in Hong Kong.

    Mr Brandler was the Chairman of The Hong Kong General Chamber of Commerce from May 2008 to May 2010.

    Latest update: 25 February 2019

    Remark:
    #   The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).
  • Lee Yui Bor
    Lee Yui Bor

    Aged 72
    Appointed on 4 August 2003

    Expertise
    CLP market experience (China), Company executive,
    Professional (Engineering), Related industry experience (Power)
       

    Titles, Qualifications and Education
    Chartered Engineer
    Member of the Institution of Engineering and Technology
    Fellow of the Hong Kong Institution of Engineers
    Honorary Fellow of the Association of the Electricity Supply Industry of East Asia and the Western Pacific (as President in 1992)
    Bachelor of Science in Electrical Engineering, the University of Hong Kong
    Diploma, Imperial College, the University of London
    Master of Science, Imperial College, the University of London
    Doctor of Philosophy, the University of Bath (UK)

    Other major offices
    Heliservices (Hong Kong) Ltd. (Director)
    Longmen Group Ltd. (in creditors' voluntary winding up)(Non-executive Chairman)
    Metrojet Ltd. (Director)
    The University of Hong Kong (Honorary Professor)


    Past experience
    Dr Lee first joined the CLP Group in 1976 and retired as an Executive Director of CLP Holdings in 2007.

    Dr Lee has previously taught at the University of New South Wales in Australia.

    Latest update: 25 February 2019

  • Philip Lawrence Kadoorie
    Philip Lawrence Kadoorie

    Aged 27
    Appointed on 7 August 2018

    Expertise
    Other industries (Aviation), Other listed board roles, 
    Related industry experience (Property)
       

    Titles, Qualifications and Education
    Bachelor of Science in Communication, Boston University
    FAA Commercial Pilot’s Licence (Helicopter)
    Intensive Putonghua course, Tsinghua University (Beijing)

    Other major offices
    The Hongkong and Shanghai Hotels, Ltd. (Non-executive Director)
      Sir Elly Kadoorie & Sons Ltd. (Director)
      Heliservices (Hong Kong) Ltd. (Director)
      Metrojet Ltd. (Director)


    Past experience
    Prior to his appointment to the Board of The Hongkong and Shanghai Hotels, Ltd. in 2017, Mr Kadoorie completed various internships in commercial property companies, Schroders Bank in London and at CLP Group in Hong Kong.

    Relationships with Directors and substantial shareholders
    Mr Kadoorie is the son of The Hon Sir Michael Kadoorie, Chairman of CLP Holdings.  He is a Director of Sir Elly Kadoorie & Sons Ltd., overseeing a number of Kadoorie family interests in Hong Kong and overseas and, as such, is associated with the substantial shareholders of CLP Holdings.

    Latest update: 25 February 2019

    Remark:
    #   The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).
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