CLP Announces Appointment of Director, Board Committees Member and Chief Executive Officer

Further to our announcement dated 3 April 2013 on Senior Management change, CLP Holdings Limited (“the Company”) is pleased to announce the appointment of Mr Richard Lancaster as an Executive Director of the Company to take effect from 3 June 2013. Mr Lancaster will also be appointed as a Member of the Finance & General Committee and the Sustainability Committee of the Board with effect from 3 June 2013.