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中电控股有限公司是一家主要从事发电及供电的投资控股公司。公司运营发电组合,涵盖燃煤、燃气、核电、风电、水电及太阳能。该公司的业务还包括输配电和电力及燃气之零售业务。公司及其子公司主要运营五大分部:香港分部,澳洲分部,印度分部,中国内地分部,以及东南亚及台湾分部。香港分部经营受规管的纵向式综合电力业务,其从事发电以及输配电。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Richard Kendall Lancaster | 61 | 2013 | Advisor to the CEO & Executive Director |
So Siu Mai Yuen | 67 | 2002 | Non-Executive Director |
Michael David Kadoorie | 84 | 1997 | Non-Executive Chairman |
Andrew Clifford Winawer Brandler | 69 | 2000 | Non-Executive Vice-Chairman |
Nicholas Charles Allen | 70 | 2009 | Independent Non-Executive Director |
Christina Gaw | 52 | 2020 | Independent Non-Executive Director |
Charnwut Chan | 60 | 2022 | Independent Non-Executive Director |
Diego Alejandro Gonzalez Morales | 41 | 2024 | Non-Executive Director |
Roderick Ian Eddington | 75 | 2006 | Independent Non-Executive Director |
Philip Lawrence Kadoorie | 33 | 2018 | Non-Executive Director |
Tung Keung Chiang | 58 | 2017 | CEO & Executive Director |
Siew Boi Tan | 69 | 2018 | Independent Non-Executive Director |
Chunyuan Gu | 67 | 2020 | Independent Non-Executive Director |
Xiaojun Wang | 62 | 2023 | Independent Non-Executive Director |
Yeung Yun Chi Ann Kung | 62 | 2024 | Independent Non-executive Director |
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