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 Hong Kong 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 Heliservices 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 (China) 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 Sinopec 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) Kowloon 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 Hong Kong Stock Exchange. 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 Australia. 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.