🏢 公司Newsroom00002Doubao · 实盘不做把握 8/10不做原因:标的无直接敞口
北京时间·🕒 发布 10-12(香港日)仅日期·时区推断·⟳ 抓取 17:41:38回填·⚡ 决策 10-12 17:43:37·15.4 天前
中电控股委任Philip Lawrence Kadoorie为副主席并新设可再生能源业务委员会
该公告属例行董事会治理安排：增设一名家族成员副主席且现任副主席留任(非控制权或管理层更替)、新设监督委员会，均不改变CLP的盈利、资产、现金流或资本结构；费用变动金额对一家大型公用事业公司微不足道，不存在方向性催化或可交易标的。
📄 原文00002↗ 原文
Page 1 of 2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility…
不做 中電控股有限公司（00002.HK）
纯治理结构公告：增设家族成员副主席且现任副主席留任、新设可再生能源监督委员会，无控制权变更、无订单/投资/指引等财务增量，副主席酬金年增仅约7.2万港元，对大型公用事业市值不具重大性，无方向性edge，不做。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
中电控股公告委任Philip Kadoorie为副主席并新设可再生能源业务委员会，属常规治理结构调整，无财务增量或经营承诺，对股价不构成可交易催化，回避。
🔎 新鲜度:最早出现 2026-10-12 · 扩散 low · price-in 风险 low ↗
主要风险
- 新设可再生能源业务委员会或被市场解读为公司加码中国/增长市场可再生能源的软性信号，但公告本身无投资规模、项目或指引，不能据此交易
先例如何影响了这次决策
对本次决策的影响:未因先例调整任何标的、方向或仓位；事件本身不具交易edge
方向:不适用：例行治理/董事会组成公告无方向性业绩催化，未检索同类先例也不影响结论
涨幅量级:无可比交易幅度；费用年增约7.2万港元相对CLP千亿级市值可忽略
形态:不适用
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 12 ms
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原文全文
展开原文 · 7,019 字
Page 1 of 2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or
in reliance upon the whole or any part of the contents of this announcement.
中電控股有限公司
CLP Holdings Limited
(incorporated in Hong Kong with limited liability)
(Stock Code: 00002)
Appointment of Vice Chairman and
Change of Composition of Board Committee and
List of Directors and their Roles and Functions
With effect from 13 October 2026:
(i) Mr Philip Lawrence Kadoorie has been appointed by the Board of Directors (the “Board”) of
CLP Holdings Limited (the “Company”) as a Vice Chairman of the Board in accordance with
Article 135 of the Articles of Association of the Company (the “Articles”). The current Vice
Chairman, Mr Andrew Brandler, continues in office and they will both serve as Vice Chairman
as contemplated under the Articles; and
(ii) a new Board Committee, the Renewables Business Committee has been established by the
Board to provide specific oversight of the business development and activities of the China
(excluding nuclear investments) and the Growth Markets business units. The terms of
reference for this Committee are available on the website of the Company.
Fees for Directors with the updated Roles and Functions
Mr Philip Lawrence Kadoorie, as Vice Chairman, will be entitled to an increase in fees from
HK$720,700 per annum payable to him as a Director to HK$792,700 per annum payable to him as
Vice Chairman for the one year period beginning on 10 May 2026. This will be pro-rated from
13 October 2026, being his effective date of appointment. From 10 May 2027, this fee will be
adjusted to HK$844,400 per annum.
The Members of the Renewables Business Committee will be entitled to fees payable to them for
their services on this new Committee calculated based on the methodology for determining fees for
Non-executive Directors for the period 2025 to 2028 at the hourly rate of HK$6,000 per hour based
on the time spent for this Committee. Once the Committee becomes operational, an estimation of
the time required to be spent for this Committee will be determined and will then be used to
calculate the fees payable to the Members of this Committee. Our preliminary estimate is that the
level of fees for this new Committee will be similar to the level of fees payable for the Human
Resources & Remuneration Committee and these are set out in our Notice of Annual General
Meeting 2025.
Page 2 of 2
Following the above changes, the composition of the Board and Board Committees of the Company,
including their names, roles and functions, are set out below:
Human
Board Committees Audit & Finance & Renewables
Nomination Resources & Sustainability
Risk General Business
Board of Directors Committee Remuneration Committee
Committee Committee Committee
Committee
Non-executive Directors
The Honourable Sir Michael
Kadoorie (C) - M - - - -
Mr Andrew Clifford Winawer
Brandler (VC) - - C M M -
Mr Philip Lawrence Kadoorie (VC) - - M - M M
Mrs Yuen So Siu Mai Betty - - M - - -
Mr Diego Alejandro Gonzalez Morales - - M - - M
Independent Non-executive Directors
Mr Nicholas Charles Allen M C M C M M
Ms May Siew Boi Tan C M M M M -
Mr Chunyuan Gu M - M M C C
Mr Chan Bernard Charnwut - M - - M -
Ms Wang Xiaojun Heather M - - M - -
Mrs Kung Yeung Yun Chi Ann M - M - - -
Mr Peter Wilhelm Hubert Brien M - M - M M
Executive Director
Mr Chiang Tung Keung
(Chief Executive Officer) - - M - - M
Notes:
C Chairman of the Board / the Board Committees
VC Vice Chairman of the Board
M Member of the Board Committees
By Order of the Board
Michael Ling
Joint Company Secretary
Hong Kong, 12 October 2026
中電控股有限公司
CLP Holdings Limited
(incorporated in Hong Kong with limited liability)
(Stock Code: 00002)
The Directors of the Company as at the date of this announcement are:
Non-executive Directors: The Hon Sir Michael Kadoorie, Mr Andrew Brandler,
Mr Philip Kadoorie, Mrs Yuen So Siu Mai Betty and
Mr Diego Gonzalez Morales
Independent Non-executive Directors: Mr Nicholas C. Allen, Ms May Siew Boi Tan, Mr Chunyuan Gu,
Mr Chan Bernard Charnwut, Ms Wang Xiaojun Heather,
Mrs Kung Yeung Yun Chi Ann and Mr Peter Brien
Executive Director: Mr Chiang Tung Keung
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or
in reliance upon the whole or any part of the contents of this announcement.
中電控股有限公司
CLP Holdings Limited
(incorporated in Hong Kong with limited liability)
(Stock Code: 00002)
Appointment of Vice Chairman and
Change of Composition of Board Committee and
List of Directors and their Roles and Functions
With effect from 13 October 2026:
(i) Mr Philip Lawrence Kadoorie has been appointed by the Board of Directors (the “Board”) of
CLP Holdings Limited (the “Company”) as a Vice Chairman of the Board in accordance with
Article 135 of the Articles of Association of the Company (the “Articles”). The current Vice
Chairman, Mr Andrew Brandler, continues in office and they will both serve as Vice Chairman
as contemplated under the Articles; and
(ii) a new Board Committee, the Renewables Business Committee has been established by the
Board to provide specific oversight of the business development and activities of the China
(excluding nuclear investments) and the Growth Markets business units. The terms of
reference for this Committee are available on the website of the Company.
Fees for Directors with the updated Roles and Functions
Mr Philip Lawrence Kadoorie, as Vice Chairman, will be entitled to an increase in fees from
HK$720,700 per annum payable to him as a Director to HK$792,700 per annum payable to him as
Vice Chairman for the one year period beginning on 10 May 2026. This will be pro-rated from
13 October 2026, being his effective date of appointment. From 10 May 2027, this fee will be
adjusted to HK$844,400 per annum.
The Members of the Renewables Business Committee will be entitled to fees payable to them for
their services on this new Committee calculated based on the methodology for determining fees for
Non-executive Directors for the period 2025 to 2028 at the hourly rate of HK$6,000 per hour based
on the time spent for this Committee. Once the Committee becomes operational, an estimation of
the time required to be spent for this Committee will be determined and will then be used to
calculate the fees payable to the Members of this Committee. Our preliminary estimate is that the
level of fees for this new Committee will be similar to the level of fees payable for the Human
Resources & Remuneration Committee and these are set out in our Notice of Annual General
Meeting 2025.
Page 2 of 2
Following the above changes, the composition of the Board and Board Committees of the Company,
including their names, roles and functions, are set out below:
Human
Board Committees Audit & Finance & Renewables
Nomination Resources & Sustainability
Risk General Business
Board of Directors Committee Remuneration Committee
Committee Committee Committee
Committee
Non-executive Directors
The Honourable Sir Michael
Kadoorie (C) - M - - - -
Mr Andrew Clifford Winawer
Brandler (VC) - - C M M -
Mr Philip Lawrence Kadoorie (VC) - - M - M M
Mrs Yuen So Siu Mai Betty - - M - - -
Mr Diego Alejandro Gonzalez Morales - - M - - M
Independent Non-executive Directors
Mr Nicholas Charles Allen M C M C M M
Ms May Siew Boi Tan C M M M M -
Mr Chunyuan Gu M - M M C C
Mr Chan Bernard Charnwut - M - - M -
Ms Wang Xiaojun Heather M - - M - -
Mrs Kung Yeung Yun Chi Ann M - M - - -
Mr Peter Wilhelm Hubert Brien M - M - M M
Executive Director
Mr Chiang Tung Keung
(Chief Executive Officer) - - M - - M
Notes:
C Chairman of the Board / the Board Committees
VC Vice Chairman of the Board
M Member of the Board Committees
By Order of the Board
Michael Ling
Joint Company Secretary
Hong Kong, 12 October 2026
中電控股有限公司
CLP Holdings Limited
(incorporated in Hong Kong with limited liability)
(Stock Code: 00002)
The Directors of the Company as at the date of this announcement are:
Non-executive Directors: The Hon Sir Michael Kadoorie, Mr Andrew Brandler,
Mr Philip Kadoorie, Mrs Yuen So Siu Mai Betty and
Mr Diego Gonzalez Morales
Independent Non-executive Directors: Mr Nicholas C. Allen, Ms May Siew Boi Tan, Mr Chunyuan Gu,
Mr Chan Bernard Charnwut, Ms Wang Xiaojun Heather,
Mrs Kung Yeung Yun Chi Ann and Mr Peter Brien
Executive Director: Mr Chiang Tung Keung
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27d3146cfb· 2026-10-12 17:43 · doubao / doubao-seed-evolving-latest-version · 策略包2226518bfdee当前