CLP Holdings Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Tung Keung Chiang

Chief executive officer

HK$13.0m

Total compensation

CEO salary percentage	36.3%
CEO tenure	1.1yrs
CEO ownership	n/a
Management average tenure	2.2yrs
Board average tenure	5.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Tung Keung Chiang's remuneration changed compared to CLP Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	HK$8b
Mar 31 2024	n/a	n/a	HK$7b
Dec 31 2023	HK$13m	HK$5m	HK$7b
Sep 30 2023	n/a	n/a	HK$9b
Jun 30 2023	n/a	n/a	HK$11b
Mar 31 2023	n/a	n/a	HK$6b
Dec 31 2022	HK$16m	HK$6m	HK$924m
Sep 30 2022	n/a	n/a	-HK$27m
Jun 30 2022	n/a	n/a	-HK$979m
Mar 31 2022	n/a	n/a	HK$4b
Dec 31 2021	HK$16m	HK$6m	HK$8b
Sep 30 2021	n/a	n/a	HK$9b
Jun 30 2021	n/a	n/a	HK$10b
Mar 31 2021	n/a	n/a	HK$11b
Dec 31 2020	HK$14m	HK$6m	HK$11b
Sep 30 2020	n/a	n/a	HK$12b
Jun 30 2020	n/a	n/a	HK$12b
Mar 31 2020	n/a	n/a	HK$8b
Dec 31 2019	HK$14m	HK$5m	HK$5b
Sep 30 2019	n/a	n/a	HK$5b
Jun 30 2019	n/a	n/a	HK$5b
Mar 31 2019	n/a	n/a	HK$9b
Dec 31 2018	HK$14m	HK$5m	HK$14b
Sep 30 2018	n/a	n/a	HK$15b
Jun 30 2018	n/a	n/a	HK$16b
Mar 31 2018	n/a	n/a	HK$15b
Dec 31 2017	HK$8m	HK$3m	HK$14b

Compensation vs Market: Tung Keung's total compensation ($USD1.67M) is above average for companies of similar size in the Hong Kong market ($USD900.63K).

Compensation vs Earnings: Tung Keung's compensation has been consistent with company performance over the past year.

CEO

Tung Keung Chiang (57 yo)

1.1yrs

Tenure

HK$12,965,100

Compensation

Mr. Tung Keung Chiang, BSc (Eng.), MSc, MBA, MHKIE, CEng, MIET, serves as Chief Executive Officer & Executive Director of CLP Holdings Limited since October 01, 2023. He served as Managing Director of CLP...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Tung Keung Chiang	CEO & Executive Director	1.1yrs	HK$12.97m	no data
Alexandre Jean Keisser	Chief Financial Officer	less than a year	HK$6.80m	no data
Derek Parkin	Chief Operating Officer	2.2yrs	HK$14.10m	no data
David John Simmonds	Chief Strategy	11.2yrs	HK$14.20m	no data
Mark Richard Collette	Managing Director of Energy Australia	3.3yrs	HK$13.90m	no data
Tao Roger Chen	Managing Director of China?	1.8yrs	HK$5.16m	no data
Ka Chun Law	Managing Director of CLP Power Hong Kong?	1.4yrs	HK$10.50m	no data
Marissa Wong	Director of Investor Relations	no data	no data	no data
Wai Yan Chong	Chief Corporate Development Officer	12.2yrs	HK$14.80m	no data
Eileen Burnett-Kant	Chief Human Resources Officer	5.2yrs	HK$10.60m	no data
Rajiv Ranjan Mishra	Managing Director of Apraava Energy	19.3yrs	HK$10.70m	no data
Andre Urban Blumberg	Chief Digital Officer	less than a year	no data	no data

2.2yrs

Average Tenure

54yo

Average Age

Experienced Management: 2's management team is considered experienced (2.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Tung Keung Chiang	CEO & Executive Director	1.1yrs	HK$12.97m	no data
Roderick Eddington	Independent Non-Executive Director	18.8yrs	HK$954.06k	no data
Michael David Kadoorie	Non-Executive Chairman	27.1yrs	HK$918.39k	0.051% HK$ 84.6m
Andrew Clifford Winawer Brandler	Non-Executive Vice-Chairman	24.5yrs	HK$1.28m	0.00042% HK$ 690.3k
So Siu Mai Yuen	Non-Executive Director	1.8yrs	HK$954.06k	no data
Charnwut Chan	Independent Non-Executive Director	2.1yrs	HK$740.76k	no data
Xiaojun Wang	Independent Non-Executive Director	1.5yrs	HK$781.56k	no data
Nicholas Charles Allen	Independent Non-Executive Director	15.5yrs	HK$1.78m	0.0016% HK$ 2.7m
Christina Gaw	Independent Non-Executive Director	4.1yrs	HK$1.06m	no data
Siew Boi Tan	Independent Non-Executive Director	6.3yrs	HK$1.86m	0.00079% HK$ 1.3m
Chunyuan Gu	Independent Non-Executive Director	4.1yrs	HK$1.58m	no data
Philip Lawrence Kadoorie	Non-Executive Director	6.3yrs	HK$740.76k	no data

5.2yrs

Average Tenure

66yo

Average Age

Experienced Board: 2's board of directors are considered experienced (5.2 years average tenure).

CLP Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

CLP Holdings Limited Appoints Kung Yeung Yun Chi Ann as Independent Non-Executive Director and Member of Audit & Risk Committee and Finance & General Committee

CLP Holdings Limited Announces Board Changes

CLP Holdings Limited, Annual General Meeting, May 03, 2024

CLP Holdings Limited Announces CFO Changes

CLP Holdings Limited Announces Board Changes

CLP Holdings Limited Announces Board and Committee Changes

Recent updates

Dividend of HK$0.63 announced

CLP Holdings Limited Appoints Kung Yeung Yun Chi Ann as Independent Non-Executive Director and Member of Audit & Risk Committee and Finance & General Committee

Dividend of HK$0.63 announced

First half 2024 earnings released: EPS: HK$2.36 (vs HK$2.00 in 1H 2023)

CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024

Fourth quarter dividend of HK$0.63 announced

CLP Holdings Limited to Report Q1, 2024 Results on May 13, 2024

Upcoming dividend of HK$1.21 per share

Fourth quarter dividend of HK$1.21 announced

CLP Holdings Limited Announces Board Changes

Full year 2023 earnings released: EPS: HK$2.63 (vs HK$0.37 in FY 2022)

CLP Holdings Limited, Annual General Meeting, May 03, 2024

CLP Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024

CLP Holdings Limited Announces CFO Changes

Upcoming dividend of HK$0.63 per share at 5.1% yield

CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023

CLP Holdings Limited Announces Board Changes

Upcoming dividend of HK$0.63 per share at 5.2% yield

First half 2023 earnings released: EPS: HK$2.00 (vs HK$1.92 loss in 1H 2022)

CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023

CLP Holdings Limited Announces Board and Committee Changes

Now 22% undervalued

CLP Says It Is Seeking ‘Long-Term Partner’ for EnergyAustralia

Upcoming dividend of HK$0.63 per share at 5.4% yield

CLP Holdings Announces Appointment of Ms Wang Xiaojun Heather as an Independent Non-Executive Director and A Member of Board Committees, Effective from 16 May 2023

CLP Holdings Limited Announces Retirement of Law Fan Chiu Fan Fanny as Board of Director

Upcoming dividend of HK$1.21 per share at 5.5% yield

Full year 2022 earnings released: EPS: HK$0.37 (vs HK$3.36 in FY 2021)

CLP Holdings Limited to Report Fiscal Year 2022 Results on Feb 27, 2023

CLP Holdings Limited Announces Appointment of Non-Executive Director and Changes in Board and Board Committees Positions

CLP Holdings Limited Announces the Appointment of Mr. Ling Michael Hin Yau as Joint Company Secretary to Take Effect from 1 January 2023

Non-Executive Vice Chairman recently sold HK$22m worth of stock

Upcoming dividend of HK$0.63 per share

CLP Holdings Announces Executive Changes

CLP Holdings Limited Appoints Chan Bernard Charnwut as an Independent Non-Executive Director and Member of the Sustainability Committee, Effect from 18 October 2022

Upcoming dividend of HK$0.63 per share

Clp Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2022, Payable on 15 September 2022

First half 2022 earnings released: HK$1.92 loss per share (vs HK$1.83 profit in 1H 2021)

CDPQ Infrastructures Asia II Pte. Ltd agreed to acquire an additional 10% stake in Apraava Energy Private Limited from CLP Holdings Limited (SEHK:2) for INR 6.6 billion.

CLP Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ending 30 June 2022

Upcoming dividend of HK$0.63 per share

CLP Holdings Limited Declares First Interim Dividend for 2022, Payable on 15 June 2022

Upcoming dividend of HK$1.21 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

CLP Holdings Limited Declares Fourth Interim Dividend, Payable on 24 March 2022

CLP Holdings Limited to Report Q4, 2021 Results on Feb 28, 2022

Upcoming dividend of HK$0.63 per share

Upcoming dividend of HK$0.63 per share

First half 2021 earnings released: EPS HK$1.83 (vs HK$2.38 in 1H 2020)

Group Director and Chief Strategy & Transformation Officer Geert Herman Peeters has left the company

Upcoming dividend of HK$0.63 per share

Non-Executive Director recently bought HK$395k worth of stock

Clp Holdings Limited Declares the First Interim Dividend for 2021, Payable on 15 June 2021

New 90-day high: HK$75.20

CLP Holdings Limited to Report Fiscal Year 2020 Final Results on Mar 08, 2021

Full year 2020 earnings released: EPS HK$4.53 (vs HK$1.84 in FY 2019)

Revenue misses expectations

CLP Holdings Limited to Report Fiscal Year 2020 Results on Feb 22, 2021

New 90-day low: HK$71.15

New 90-day low: HK$71.75

CLP Holdings Limited Announces Board Changes

First half earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age