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.

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CLP Holdings Announces Senior Management Change

CLP Holdings announced today that Mr. Richard Lancaster will succeed Mr. Andrew Brandler as Chief Executive Officer of the CLP Group in the third quarter of 2013. After having served as Group CEO for over 13 years, Mr. Brandler will be handing over executive responsibilities at the Company in order to take up a position at Sir Elly Kadoorie & Sons Limited, the private office of the Kadoorie Family, the largest shareholder in CLP.

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CLP Leads the Way in Integrated Reporting

CLP Holdings has cemented its role as one of the leaders in integrated reporting amongst Hong Kong-listed companies with the publication of its second integrated Annual Report. The 2012 Annual Report comes two years ahead of the Hong Kong Stock Exchange's (HKEx) plan to raise the obligation level of its Environment, Social and Governance (ESG) Reporting Guide to "comply or explain" by 2015.

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CLP Holdings Limited Announces 2012 Annual Results

Highlights: Good performance from Hong Kong, China and, Southeast Asia and Taiwan, impacted by earnings decline in Australia and India, resulting in a 8.8% drop in group operating earnings to HK$9,406 million (2011: HK$10,312 million) Total earnings affected by one-off events, especially Yallourn mine flood and Jhajjar coal shortages, with total earnings after one-off items decreasing by 10.5% to HK$8,312 million (2011: HK$9,288 million) Our electricity business in Hong Kong remained stable, with operating earnings increasing by 5.0% to HK$6,654 million (2011: HK$6,339 million) Improved second half performance, remediation at Yallourn and initial coal imports at Jhajjar Investment opportunities focus on gas infrastructure, Fangchenggang and renewable energy Share placing of HK$7.56 billion of net proceeds in December 2012 strengthened balance sheet to support future growth Fourth interim dividend of HK$0.98 per share; including the first three interim dividends paid, total dividends for 2012 increased to HK$2.57 per share (2011: HK$2.52 per share)

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CLP completes placing and issue of shares under General Mandate

CLP Holdings Limited announces today it has completed the placing and issue of shares in accordance with the terms and conditions of the Placing Agreement entered into by CLP Holdings in relation to the Placing on 13 December 2012.

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CLP enters into a placing agreement for the issue of shares under its General Mandate

CLP Holdings Limited announces today it has entered into a placing agreement and, subject to completion, it will be issuing new shares under its General Mandate. The Placing Shares represent (i) approximately 5.00% of the existing issued share capital of the Company (consisting of 2,406,143,400 Shares in issue as at the date of this announcement); and (ii) approximately 4.76% of the Company's issued share capital as enlarged by the Placing.

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CLP Clinches Top Honours in Hong Kong Institute of CPAs Best Corporate Governance Disclosure Awards

CLP Holdings is pleased to announce that it has won the highest honour in the acclaimed Best Corporate Governance Disclosure Awards 2012, organised by the Hong Kong Institute of Certified Public Accountants, for the tenth successive year, highlighting the company's strong disclosure culture and informative annual report.

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CLP Holdings Limited Releases Quarterly Statement of 2012 (January-September)

The 2012 Quarterly Statement (January-September) of CLP Holdings Limited has been released. The same Statement will be dispatched to shareholders on 26 Oct 2012.

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CLP Holdings Limited Announces 2012 Interim Results

In the first half of 2012, the Group’s operating earnings fell 22.4% to HK$3,897 million, compared with HK$5,025 million in the same period in 2011, mainly attributable to the unfavourable mark-to-market movements of energy contracts in Australia. The Group’s total earnings, including one-off items, were HK$3,356 million, a decline of HK$2,444 million, or 42.1%, from 2011.

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CLP Holdings Limited Announces 2011 Annual Results

CLP achieved a solid performance in 2011 with the Group’s operating earnings at HK$10,312 million, a 12.7% increase compared to HK$9,148 million in 2010. Group total earnings, including non-recurring items, were 10.1% lower than those of the previous year at HK$9,288 million.

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