CLP Holdings Limited has filed with HKEX an updated “List of Directors and their Roles and Functions,” effective 27 February 2026, reflecting changes to its Board and Board Committees. Peter Wilhelm Hubert Brien has been appointed an Independent Non-executive Director and a member of the Audit and Risk Committee, Finance and General Committee, and Sustainability Committee, while Chan Bernard Charnwut has been appointed a member of the Nomination Committee. The Board comprises Non-executive Directors The Honourable Sir Michael Kadoorie (Chairman), Andrew Clifford Winawer Brandler (Vice Chairman), Philip Lawrence Kadoorie, Yuen So Siu Mai Betty, and Diego Alejandro Gonzalez Morales; Independent Non-executive Directors Nicholas Charles Allen, May Siew Boi Tan, Christina Gaw, Chunyuan Gu, Chan Bernard Charnwut, Wang Xiaojun Heather, Kung Yeung Yun Chi Ann, and Peter Wilhelm Hubert Brien; and Executive Director Chiang Tung Keung (Chief Executive Officer). Committee roles include May Siew Boi Tan as Chair of the Audit and Risk Committee and Nicholas Charles Allen as Chair of the Nomination Committee and Human Resources and Remuneration Committee, with Chunyuan Gu chairing the Sustainability Committee and Andrew Clifford Winawer Brandler chairing the Finance and General Committee. Members across committees include Allen, Tan, Gu, Charnwut, Wang, Kung, Brien, Brandler, Philip Lawrence Kadoorie, Yuen So Siu Mai Betty, Diego Alejandro Gonzalez Morales, and Chiang Tung Keung, as set out in the filing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CLP Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260227-12031254), on February 26, 2026, and is solely responsible for the information contained therein.