Chairman of the Board and Member of Nomination Committee
Appointed on 19 January 1967*?
ExpertiseGlobal market experience, Other industries (Aviation/ Travel & leisure), Other listed board roles, Related industry experience (Power/ Property)
Titles, Qualifications and EducationGold Bauhinia StarCommandeur de la Légion d’HonneurCommandeur de l’Ordre des Arts et des LettresCommandeur de l’Ordre de la CouronneCommandeur de l’Ordre de Leopold IIHonorary Doctor of LawsHonorary Doctor of Science
Past experienceUntil 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
Aged 66Vice Chairman of the Board, Chairman of Finance & General Committee and Provident & Retirement Fund Committee; and Member of Human Resources & Remuneration CommitteeAppointed on 16 January 1993*
ExpertiseGlobal market experience, Other listed board roles, Professional (Accounting), Related industry experience (Power/ Property)
Titles, Qualifications and EducationFellow of The Institute of Chartered Accountants in England and Wales
Major positions held with the GroupCLP 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)
Past experienceUntil 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
Aged 65Appointed on 10 February 1997*
ExpertiseCompany executive, Global market experience, Other listed board roles,
Professional (Legal), Related industry experience (Power/ Property)
Past experiencePrior 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.
Aged 62Member of Finance & General Committee and Sustainability CommitteeAppointed on 6 May 2000
ExpertiseCompany executive, Global market experience, Other listed board roles, Professional (Accounting/ Banking and Finance), Related industry experience (Power)
Titles, Qualifications and EducationMember of The Institute of Chartered Accountants in England and WalesMaster of Arts, the University of CambridgeMaster in Business Administration, Harvard Business School
Major positions held with the GroupCLP Holdings Ltd. (Alternate Director – Alternate to Mr William Mocatta)EnergyAustralia Holdings Ltd. (Director)
Public serviceHong Kong Golf Association Ltd. (Alternate Director)The Chinese International School Foundation (Chairman of the Board of Governors)
Past experienceMr 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.
Aged 72Appointed on 4 August 2003
ExpertiseCLP market experience (China), Company executive, Professional (Engineering), Related industry experience (Power)
Titles, Qualifications and EducationChartered 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)
Past experienceDr 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.
Aged 27Appointed on 7 August 2018
ExpertiseOther industries (Aviation), Other listed board roles, Related industry experience (Property)
Titles, Qualifications and EducationBachelor of Science in Communication, Boston UniversityFAA Commercial Pilot’s Licence (Helicopter) Intensive Putonghua course, Tsinghua University (Beijing)
Past experiencePrior 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 shareholdersMr 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.