CLP Holdings Limited (CLP) reported that, following its Annual General Meeting on 8 May 2026, Non-executive Director Ms Christina Gaw retired from both the Board and the Sustainability Committee after opting not to seek re-election.

Reconstituted Board Structure • The Board continues to be led by Non-executive Chairman The Honourable Sir Michael Kadoorie, with Mr Andrew Clifford Winawer Brandler serving as Vice Chairman. • Executive leadership remains unchanged, headed by Chief Executive Officer and Executive Director Mr Chiang Tung Keung. • The Board now comprises 14 directors: seven Non-executive Directors, six Independent Non-executive Directors and one Executive Director.

Updated Committee Leadership • Audit & Risk Committee: Chaired by Independent Non-executive Director Mr Nicholas Charles Allen. • Nomination Committee: Chaired by Independent Non-executive Director Ms May Siew Boi Tan. • Finance & General Committee: Chaired by Vice Chairman Mr Andrew Clifford Winawer Brandler. • Human Resources & Remuneration Committee: Chaired by Mr Nicholas Charles Allen. • Sustainability Committee: Now chaired by Independent Non-executive Director Mr Chunyuan Gu, reflecting Ms Gaw’s departure.

Committee Membership Highlights • Mr Philip Lawrence Kadoorie, Mrs Yuen So Siu Mai Betty and Mr Diego Alejandro Gonzalez Morales retain seats on the Finance & General Committee. • Ms Tan, Mr Allen and Ms Wang Xiaojun Heather continue as members across multiple committees, ensuring continuity in governance oversight.

Timing All changes took effect immediately after the AGM’s conclusion on 8 May 2026 in Hong Kong.

Strategic Implications The streamlined composition reinforces CLP’s governance framework, with independent directors chairing three of the five key committees, underscoring the company’s commitment to balanced oversight and sustainability focus following the leadership transition on the Sustainability Committee.