Our visionary Board of Directors, along with a dynamic management team, is crucial in powering our success, working seamlessly together to take the business forward as we achieve our purpose, ambition, and goals towards a sustainable future.
Our Leadership
- Board of Directors
- Board Committees
- Group Executive Committee
Non-executive Directors
Independent Non-executive Directors
Executive Director
Additional Information
Directors of Subsidiaries
Actual Remuneration Awarded to Executive Directors and Senior Management for 2023
Board Committees
Five Board Committees are formed to assist the Board in fulfilling its duties and overseeing specific company affairs. To learn more about the responsibilities of them, please refer to the Terms of Reference (ToR).
Board Committees Composition
- Board of Directors
- Board Committees
-
Audit & Risk Committee
-
Nomination Committee
-
Finance & General Committee
-
Human Resources & Remuneration Committee
-
Sustainability Committee
-
Non-executive Directors
-
-
-
M
-
-
-
-
-
-
-
-
-
-
-
C
-
M
-
M
-
-
-
-
-
-
-
-
-
M
-
-
-
-
-
M
-
-
-
-
-
-
-
-
-
M
-
-
-
-
-
Independent Non-executive Directors
-
-
-
-
-
M
-
-
-
-
-
M
-
C
-
M
-
C
-
M
-
C
-
M
-
M
-
M
-
M
-
-
-
-
-
-
-
-
-
M
-
M
-
-
-
M
-
M
-
C
-
-
-
-
-
-
-
-
-
M
-
M
-
-
-
-
-
M
-
-
-
M
-
-
-
M
-
-
-
-
-
Executive Director
-
Mr Chiang Tung Keung
(Chief Executive Officer)
-
-
-
-
-
M
-
-
-
-
Notes:
C - Chairman of Board/Board Committees
VC - Vice Chairman of Board
M - Member of Board Committees
Group Executive Committee
Our Group Executive Committee is responsible for realising policies and strategies set forth by the Board. These duties are carried out in accordance with the business principles and ethics stated within CLP’s Code of Conduct.
* Senior Management Members
# With standing invitation to meetings of the Group Executive Committee