中電控股委任菲利普·嘉道理為董事會副主席，2026年10月13日生效

中電控股有限公司
CLP Holdings Limited

12 October 2026

CLP Holdings Announces Appointment of Mr Philip Kadoorie
as Vice Chairman
CLP Holdings Limited today announced the appointment of Mr Philip Kadoorie
as Vice Chairman of its Board with effect on 13 October 2026.

The appointment is part of the Board’s succession plans. It underscores the
Kadoorie family’s commitment to the stewardship of CLP as the Company
continues to deliver sustainable long-term value and pursues opportunities
arising from the energy transition.

Mr Philip Kadoorie was appointed as a Non-executive Director of CLP Holdings
in August 2018 and he is a member of the Finance & General Committee and
the Sustainability Committee. He has long been involved in CLP’s engagement
with senior public sector stakeholders in support of the Chairman. He also
played a pivotal role in the Company’s CEO succession process in 2023 that led
to the appointment of the current CEO, Mr T.K. Chiang and ensured a smooth
succession.

Mr Philip Kadoorie will be joined by the current Vice Chairman, Mr Andrew
Brandler. The two Vice Chairmen will play an important leadership role in
advancing the Company’s strategic priorities and long-term growth objectives.
In Mr Philip Kadoorie’s new role, his responsibilities will be broadened to
include leading engagement with senior public sector stakeholders anchoring
CLP’s long-term strategy on the stability and evolution of energy in his new
capacity as Vice Chairman, and working closely with the CEO on key strategic
matters for the Group.

Mr Philip Kadoorie said: “I am honoured to take up this new leadership role as
Vice Chairman of the CLP Holdings Board. CLP’s long-standing commitment to
Hong Kong, the Chinese Mainland and the communities we serve is one I am
proud to continue. I look forward to working with our Chairman, my fellow
Directors and our management team across CLP to build on the Company’s
strong foundations and to lead CLP to greater success in the years to come.”

Mr T.K. Chiang, CEO of CLP Holdings said: “I wish to congratulate Philip on the
new appointment. Since joining the Board, management and the Board have
both benefited from Philip’s contributions and his long-term vision for CLP. I
very much welcome the appointment as it demonstrates the Kadoorie family’s
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unwavering commitment to CLP and Philip’s strategic perspectives and
commercial approach have been of great value to CLP.”

Mr Philip Kadoorie is Deputy Chairman of The Hongkong and Shanghai Hotels
Limited, and an Independent Non-Executive Director of CK Hutchison Holdings
Limited. He is also a Director of Sir Elly Kadoorie & Sons Limited, which oversees
a number of Kadoorie family interests in Hong Kong and overseas.

Mr Philip Kadoorie is Special Counsellor of Our Hong Kong Foundation and an
Advisor to Tsinghua University’s EMPA Hong Kong programme. He also serves
as a trustee, board member and advisor to various community organisations.

Photo




Mr Philip Kadoorie, Vice Chairman, CLP Holdings Limited

About CLP Group
The CLP Group is one of the largest investor-owned power businesses in Asia
Pacific with investments across Hong Kong, the Chinese Mainland, Australia,
India, Taiwan Region and Southeast Asia. Hong Kong-listed CLP Holdings
Limited is the holding company for the CLP Group, whose business spans every
major segment of the electricity value chain ranging from power
generation, transmission and distribution to retail and smart energy services.
Visit our website: www.clpgroup.com.

- Ends -

Media Contact
Cindy Cheung
Director Corporate Affairs (Communications)
Tel: (852) 9038 8495
Email: cindy.cheung@clp.com.hk
Media Enquiry Hotline: (852) 7306 2525
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