Board of Directors

2 William Elkin Mocatta 7 Jason Holroyd Whittle FCA, aged 55, Vice Chairman, C, F&G, H, P MA, aged 41 (Appointed on 9 May 2006) (Appointed on 16 January 1993 ) Mr. Jason Whittle holds a Master of Arts degree Mr. Mocatta is a Fellow of The Institute of Chartered from the University of Pompeu Fabra in Barcelona, Accountants in England and Wales. He is an Spain. He is the son-in-law of Mr. R. J. McAulay, Executive Director of Sir Elly Kadoorie & Sons Ltd. a Non-executive Director and a substantial 1 He is the Chairman of CLP Power Ltd., shareholder of CLP Holdings. Mr. Whittle is a CLP Properties Ltd. and Kar Ho Development Co. Director of Sir Elly Kadoorie & Sons Ltd. and the Ltd.; Deputy Chairman of Hong Kong Pumped Chairman of LESS Ltd., which is a general partner Storage Development Co., Ltd.; an Alternate of a venture capital fund of funds focused on the 2 Director of Hutchison Whampoa Ltd., as well as environmental sector. a Director of TRUenergy Holdings Pty Ltd, The Hongkong and Shanghai Hotels, Ltd. and other 8 Lee Yui Bor companies in Hong Kong. BSc, MSc, PhD, DIC, C.Eng., MIET, FHKIE, aged 62, C (Appointed on 4 August 2003) 3 3 Ronald James McAulay Dr. Lee holds a BSc degree in Electrical Engineering MA, CA, aged 73 from the University of Hong Kong, an MSc degree (Appointed on 1 January 1968 ) from Imperial College, University of London and a 4 Mr. McAulay holds an MA degree from the University PhD from the University of Bath. He is a Chartered of Glasgow and is a Member of The Institute of Engineer, a Fellow of the Hong Kong Institution of Chartered Accountants in Scotland. He is the Engineers and Honorary Fellow of the Association brother-in-law of the Chairman and the father-in- of the Electricity Supply Industry of East Asia and law of Mr. Jason Whittle, a Non-executive Director. the Western Pacifi c. Dr. Lee is the Chairman of 5 Mr. McAulay is a Director of Sir Elly Kadoorie & Sons Longmen Group Ltd. and UPS Consultancy Ltd., Ltd. and a Non-executive Director of The Hongkong and a Director of Metrojet Ltd. and and Shanghai Hotels, Ltd. He is also a trustee or (Hong Kong) Ltd. He is also an Honorary Professor 6 council member of a number of commercial, of the University of Hong Kong. He fi rst joined the artistic or charitable organisations, in Hong Kong CLP Group in 1976 and retired as an Executive and elsewhere. Director in 2007.

4 John Andrew Harry Leigh 9 Paul Arthur Theys 7 aged 55 (Appointed on 10 February 1997 ) aged 51, C (Appointed on 1 January 2008) Mr. Leigh is a lawyer by training. Prior to joining Mr. Theys is Lead Country Manager for the CLP Group in 1986, Mr. Leigh was in private ExxonMobil’s business in the Chinese mainland and 8 practice as a solicitor in Hong Kong and the Hong Kong. He is the Chairman of ExxonMobil U.K. He was the Senior Legal Advisor, Company () Investment Co., Ltd. and ExxonMobil Hong Secretary and General Manager – Corporate Kong Ltd.; and ExxonMobil’s representative on Affairs in the CLP Group between 1986 and 1996. the boards of the Fujian joint venture companies Mr. Leigh is a Director of The Hongkong and – Fujian Refi ning & Petrochemical Co. Ltd. and 9 Shanghai Hotels, Ltd. and also a Director of Sir Elly SenMei (Fujian) Petroleum Company Kadoorie & Sons Ltd. Limited. Mr. Theys graduated from the University of Leuven, Belgium in 1980 with a Master Degree in Chemical Engineering (greatest distinction). 10 5 Rudolf Bischof aged 67, P (Appointed on 5 September 1997 ) Educated in Switzerland, Mr. Bischof has been engaged in the fi eld of asset management and private banking in Hong Kong since 1971, Independent Non-executive Non-executive Directors including several years with the former Swiss Directors Bank Corporation. Prior to coming to Hong Kong, 1 The Honourable Sir Michael Kadoorie Mr. Bischof also worked for a leading British 10 The Honourable Sir Sze Yuen Chung GBS, LLD (Hon.), DSc (Hon.), aged 67, investment bank in London, Madrid and New GBM, GBE, PhD, FREng., JP, aged 91, N Chairman, C, N (Appointed on 19 January 1967 ) York. He joined Sir Elly Kadoorie & Sons Ltd. as (Appointed on 23 March 1967 ) The Hon. Sir Michael Kadoorie is an Offi cier de a Director in 1996. He is also the Chairman of la Légion d'Honneur, Commandeur de l'Ordre Nanyang Holdings Ltd. Sir S. Y. is the Chairman and an Independent de Léopold II and Commandeur de l'Ordre Non-executive Director of Transport International Holdings Limited (previously known as The des Arts et des Lettres. He is the Chairman of 6 Ian Duncan Boyce The Hongkong and Shanghai Hotels, Ltd. and FCA, aged 64 (Appointed on 19 November 1999) Motor Bus Holdings Ltd.) as well as other Heliservices (Hong Kong) Ltd., a Director of Sir Elly companies in Hong Kong. He has contributed A chartered accountant from the U.K., Mr. Boyce Kadoorie & Sons Ltd. and Hutchison Whampoa signifi cantly in Hong Kong’s political, industrial, spent 18 years with the Warburg group, six years Ltd. as well as an Alternate Director of Hong social and tertiary education fi elds for over four of which were as Managing Director of East Asia Kong Aircraft Engineering Company Ltd. He is the decades. He was Senior Member of Hong Kong Warburg in Hong Kong. Mr. Boyce was Managing brother-in-law of a fellow Director, Legislative Council (1974-78), Executive Council Director (Vice Chairman from April 1998) of Mr. R. J. McAulay. (1980-88), and again Convenor of HKSAR Schroders Asia before joining Sir Elly Kadoorie & Executive Council (1997-99). He was deeply Sons Ltd. in 1999, of which he became Chairman involved in the Sino-British negotiations on Hong in April 2006. Mr. Boyce is also the Deputy Kong’s future (1982-85) and the establishment of Chairman of The Hongkong and Shanghai Hotels, the HKSAR (1993-97). Ltd. and a Non-executive Director of Tai Ping Carpets International Ltd.

6 CLP Holdings 2008 Annual Report 13 Kan Man Lok Paul Executive Directors CBE, Comm OSSI, Chevalier de la Légion d'Honneur, JP, MBA, aged 62 17 Andrew Clifford Winawer Brandler (Appointed on 7 September 2001) MA, MBA, ACA, aged 52, C, F&G, S Mr. Kan holds an MBA degree from the Chinese (Appointed on 6 May 2000) University of Hong Kong, an Honorary Doctor of Mr. Brandler holds an MA degree from Cambridge Humane Letters degree from the University of 11 University, MBA degree from Harvard Business Northern Virginia in U.S.A., and an Honorary Fellow School, and is a Member of The Institute of from the Academy of Chinese Studies in China. Chartered Accountants in England and Wales. He is the founder and the Chairman of Champion He joined the CLP Group as the Group Managing Technology Holdings Ltd., DIGITALHONGKONG. 12 Director and Chief Executive Offi cer in May 2000. COM and Kantone Holdings Ltd., all listed on the Prior to joining the CLP Group, Mr. Brandler was . an investment banker, specialising in the energy and utility sectors and was the Head of Asia- 14 Tsui Lam Sin Lai Judy 13 Pacifi c Corporate Finance with Schroders, based PhD, MSc, BCom, FCPA, FCPA(Aust.), CA, in Hong Kong. Mr. Brandler is the Chairman of aged 54, A, C, S (Appointed on 10 May 2005) The Hong Kong General Chamber of Commerce. Professor Judy Tsui is currently Associate Vice 14 President, Dean of the Faculty of Business, 18 Tse Pak Wing Peter Director of the Graduate School of Business and BSc(Eng.), MSc, FCA, FCPA, aged 57, C, F&G, P Chair Professor of Accounting at The Hong Kong (Appointed on 17 February 2000) Polytechnic University. She holds a Bachelor of Mr. Tse holds a BSc degree in Mechanical Commerce in Accounting and Management 15 Engineering from the University of Hong Kong Information Systems from the University of British and an MSc degree from the University of Stirling Columbia, a Master of Science in Accounting and in Scotland. He is a Fellow of The Institute of Finance from the London School of Economics and Chartered Accountants in England and Wales and Political Science and a PhD in Accounting from The 16 a Fellow of The Hong Kong Institute of Certifi ed Chinese University of Hong Kong. Professor Tsui Public Accountants. Mr. Tse is the Chief Financial is also an Independent Non-executive Director of Offi cer of the Group. Before joining the CLP China Vanke Company Limited, a listed company Group in 1981, he worked with Deloitte & Co. in on the Shenzhen Stock Exchange. London and Hong Kong, and the Swire Group. 17 15 Sir Roderick Ian Eddington 19 Peter William Greenwood aged 59, F&G, H (Appointed on 1 January 2006) MA, FCS, FCIS, aged 52, F&G, S 18 Sir Rod Eddington was the 1974 Rhodes Scholar at (Appointed on 7 September 2001 and the University of Western . He completed a reappointed on 1 March 2007) D Phil in the Department of Engineering Science at Mr. Greenwood holds an MA degree in law Oxford University. He is a Non-executive Director of from the University of Cambridge and a diploma News Corporation, John Swire & Sons Pty Limited, in German law and legal system from the 19 Rio Tinto plc. and Allco Finance Group Limited. University of Tuebingen. In 2006, he completed He is the Non-executive Chairman (Australia and full-time study for an MA degree in War Studies New Zealand) of JP Morgan Chase Bank N.A. from King’s College, London University (with Sir Rod Eddington was the Chief Executive of distinction). He is a Fellow of The Institute of 11 Vernon Francis Moore British Airways plc from 2000 until he retired on 30 Chartered Secretaries in England and a Fellow of BBS, FCA, FCPA, aged 62, A, F&G, H September 2005. He has close connections with The Hong Kong Institute of Chartered Secretaries. (Appointed on 7 March 1997 ) Hong Kong through his previous directorships with He is a solicitor in England and Wales and in Cathay Pacifi c Airways Limited, Swire Pacifi c Limited Mr. Moore is an Executive Director of CITIC Pacifi c Hong Kong, as well as being qualifi ed as an and Hong Kong Aircraft Engineering Company Ltd. In addition to CLP, he is a Non-executive avocat in France. Mr. Greenwood is the Group Limited during the period from 1988 to 1996. Director of Cathay Pacifi c Airways Ltd.; and Executive Director – Strategy. Prior to stepping Chairman of both the New Hong Kong Tunnel down in 2005, Mr. Greenwood was an Executive Company Ltd. and the Western Harbour Tunnel 16 Lee Ting Chang Peter Director (since 2001), the Company Secretary and Company Ltd. He is a member of the Financial JP, aged 55, H, S (Appointed on 1 March 2007) Corporate Counsel (since 1996) of CLP Holdings. Reporting Council and the Securities and Futures Mr. Lee is the Chairman of Hysan Development Appeals Tribunal. Company Limited and a Non-executive Director of Cathay Pacifi c Airways Limited, 12 Loh Chung Hon Hansen Limited, SCMP Group Limited and Maersk China aged 71, A, N (Appointed on 5 May 2000) Limited. Mr. Lee holds a Bachelor of Science Mr. Loh is the Managing Director of Wyler Textiles Degree in Civil Engineering from the University Ltd. and a Non-executive Director of CITIC Pacifi c of Manchester, United Kingdom. He is also a Ltd., of which he is also a member of the Audit qualifi ed solicitor of the Supreme Court of England Committee. and Wales.

A Audit Committee F&G Finance & General Committee N Nomination Committee S Sustainability Committee C China Committee H Human Resources & P Provident & Retirement Fund Committee Remuneration Committee The date given is that of appointment to the Board of China Light & Power Co., Ltd., the holding company of the CLP Group prior to the Group Reorganisation in 1998. All of these Directors were appointed to the Board of CLP Holdings Ltd. on 31 October 1997. Full particulars of Directors, including their directorships in the subsidiary companies of CLP Holdings are available on our website.

CLP Holdings 2008 Annual Report 7 Senior Management

From left to right: Rajiv Mishra, Richard Mclndoe, Mark Takahashi, Giuseppe Jacobelli, Peter Littlewood, Peter Tse, Andrew Brandler, Betty Yuen, Stefan Robertsson, Peter Greenwood, Y. M. Ko

Rajiv Ranjan Mishra Giuseppe Jacobelli before joining CLP Power Hong Kong Limited as Managing Director – , MBA, aged 43 Group Director – Carbon Ventures, MA, aged 43, S Director – Finance and Planning in 1999. Mrs. Yuen became Managing Director, CLP Power Hong Kong Mr. Mishra is responsible for asset management and Mr. Jacobelli is responsible for our low carbon Limited in April 2002. business development of CLP’s investments in India. related activities comprising the management of He joined CLP in 2002 and has 13 years’ experience carbon credits and low-carbon related investments in the power industry, India and internationally, and projects. Before joining CLP in June 2008, Mr. John Stefan Robertsson Group Director – Corporate Finance and mostly in project fi nancing, investment appraisal, Jacobelli worked as a utilities equity analyst for 18 Development, aged 44, C fi nance and accounting and general management. years for major global investment banks in Asia. He Mr. Mishra assumed his current role in July 2005. He has an MA in International Law and Relations from Mr. Robertsson is responsible for corporate fi nance holds a Bachelor’s degree in Chemical Engineering the National University. and development activities throughout the CLP (fi rst class distinction) and an MBA degree from the Group. Before taking up his current position, Indian Institute of Management, Lucknow. Peter Albert Littlewood Mr. Robertsson was the Head of Corporate Finance Group Director – Operations, MA, aged 57 and Treasury for our international business. He Richard Iain James Mclndoe has 16 years’ experience in business development, Mr. Littlewood is responsible for construction, Group Director – Managing Director Australia, merger and acquisition, corporate fi nance, and operations and fuel procurement activities. He joined MA, MBA, aged 44, F&G project fi nance in the Asia-Pacifi c region. Mr. the CLP Group in 1977 and has over 30 years’ Robertsson earned his degree in Financial Economics Before taking up his position as Managing Director experience in the power industry, mostly involved at the Stockholm School of Economics. of TRUenergy in 2006, Mr. McIndoe was responsible in project development, project management, for the development and management of our operations and general management. He holds an international electricity business in the Asia-Pacifi c MA degree in Engineering (fi rst class honours) from Peter William Greenwood Group Executive Director – Strategy region. Mr. Mclndoe joined CLP in 2002. He has the University of Cambridge and has completed extensive background in business development the Harvard Business School Advanced Mr. Greenwood’s biography is on page 7. and commercial asset management in the regional Management Programme. electricity industry. He holds an MA degree from the Ko Yu Ming University of Cambridge and an MBA degree from Tse Pak Wing Peter Managing Director – China, PhD, aged 53, C INSEAD Business School in France. Group Executive Director & Chief Financial Offi cer Dr. Ko is responsible for the Group’s activities in Mr. Tse’s biography is on page 7. the Chinese mainland. Dr. Ko joined CLP in 1974 Mark Takahashi and has been involved in the power market in Chief Executive Offi cer – OneEnergy Limited, BSc Andrew Clifford Winawer Brandler the Mainland since 1992. He has also served in (Eng.), MBA, aged 50 Chief Executive Offi cer the planning and customer services functions of Before taking up responsibility for the business of CLP. Dr. Ko holds a PhD degree from University of Mr. Brandler’s biography is on page 7. OneEnergy Limited, Mr. Takahashi was CLP’s Group Manchester Institute of Science and Technology. Director – Corporate Development, responsible for development and fi nancing activities, including Yuen So Siu Mai Betty project development, acquisitions, project fi nance Group Director – Managing Director Hong Kong, and treasury. He joined CLP in 2003. He has over 19 B.Comm., CA (Canada), aged 51, C, F&G years’ experience in the power industry in the U.S. Mrs. Yuen has overall responsibility for the and in Asia. He holds an MBA degree from Wharton operations of the Hong Kong business. She began School, University of Pennsylvania and a BSc degree her career in public accounting in Canada. She in civil engineering from the University of Colorado. worked for an international oil company for 13 years

C China Committee F&G Finance & General Committee S Sustainability Committee Full particulars of Senior Management, including their directorships in the subsidiary companies of CLP Holdings are available on our website.

8 CLP Holdings 2008 Annual Report