CLP HOLDINGS (00002) announced that Ms. Ng Yin An will retire as an independent non-executive director and a member of the Sustainable Development Committee on May 8, 2026. Effective February 27, 2026, Mr. Brian Stevenson has been appointed as an independent non-executive director of the company, as well as a member of the Finance and General Committee, the Audit and Risk Committee, and the Sustainable Development Committee.