CLP Holdings (00002) Announces Retirement and Appointment of Independent Non-executive Directors

Bulletin Express02-27

CLP Holdings Limited (00002) has announced that Independent Non-executive Director Christina Gaw will retire from her position and from the Sustainability Committee after the conclusion of the company’s Annual General Meeting on 8 May 2026. She has served on the Board since October 2020 and has confirmed that she has no disagreement with the Board or matters needing to be brought to shareholders’ attention.

Christina Gaw’s retirement will coincide with the appointment of Peter Wilhelm Hubert Brien as an Independent Non-executive Director, effective 27 February 2026. He will also join the Finance & General Committee, the Audit & Risk Committee, and the Sustainability Committee. Brien, aged 62, holds a Bachelor of Laws from the University of Birmingham and currently serves on several boards, including Hong Kong Exchanges and Clearing Limited. According to the announcement, he does not hold any interests in CLP Holdings’ shares, has no additional relationships within the company or its controlling shareholders, and has confirmed his independence.

Under CLP Holdings’ remuneration guidelines, Brien’s annual fee for serving on the Board will be HK$676,600. He will also receive HK$319,400 for Finance & General Committee service, HK$539,800 for Audit & Risk Committee service, and HK$119,100 for Sustainability Committee service, all on a pro-rata basis for 2026. The Articles of Association stipulate that Brien will stand for election at the 2026 AGM or an earlier General Meeting if convened before then.

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