CLP Holdings Limited announced the retirement of Mrs. Law Fan Chiu Fun Fanny as an Independent Non executive Director and a Member of the Audit & Risk Committee, the Human Resources & Remuneration Committee and the Sustainability Committee of the Company. Mrs. Law is subject to retirement by rotation at the coming 2023 Annual General Meeting ("AGM") of the Company to be held on 5 May 2023. Mrs. Law has informed the Company that she will not be seeking reelection at the 2023 AGM and will therefore retire at the conclusion of the 2023 AGM.

Mrs. Law was first appointed as an Independent Nonexecutive Director of the Company in 2011. After having served on the Board for over 10 years, Mrs. Law has decided to retire as a Director in May 2023 to make way for future appointments of new independent directors who would bring fresh ideas to the Board.