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Public company info - CLP Holdings Ltd. , 00002.HK
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CLP Holdings Ltd., 00002.HK - Corporate Information
Substantial Shareholders Guardian Limited (8.65%)
Lawrencium Holdings Limited (6.74%)
Lawrencium Mikado Holdings Limited (9.22%)
The Magna Foundation (9.22%)
Oak CLP Limited (8.65%)
Directors Michael Kadoorie(Chairman and Non-Executive Director)
Andrew Clifford Winawer Brandler(Vice Chairman and Non-Executive Director)
Chiang Tung Keung(Chief Executive Officer and Executive Director)
Richard Kendall Lancaster(Executive Director)
John Andrew Harry Leigh(Non-Executive Director)
Philip Lawrence Kadoorie(Non-Executive Director)
Yuen So Siu Mai Betty(Non-Executive Director)
Roderick Ian Eddington(Independent Non-Executive Director)
Nicholas Charles Allen(Independent Non-Executive Director)
Zia Mody(Independent Non-Executive Director)
May Siew Boi Tan(Independent Non-Executive Director)
Christina Gaw(Independent Non-Executive Director)
Chunyuan Gu(Independent Non-Executive Director)
CHAN Bernard Charnwut(Independent Non-Executive Director)
Wang Xiaojun Heather(Independent Non-Executive Director)
Company Secretary David Simmonds Ling Michael Hin Yau
Principal Bankers Bank of China
The Hongkong & Shanghai Banking Corporation Ltd
Standard Chartered Bank
Solicitors Stephenson Harwood & Lo Lo & Lo
Auditors PricewaterhouseCoopers
Registered Office 8 Laguna Verde Avenue, Hung Hom, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.clpgroup.com
Email Address ir@clp.com.hk
Tel No (852) 2678-8228
Fax No (852) 2678-8390

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