HK Electric Investments - 2016 Interim Report

2 / 50

CORPORATE INFORMATION
2 HK Electric Investments
HK Electric InvestmentsManager Limited（港燈電力投資管理人有限公司）
(Incorporated in Hong Kong with limited liability, the trustee-manager of HK Electric Investments)
and
HK Electric Investments Limited（港燈電力投資有限公司）
(Incorporated in the Cayman Islands with limited liability)
Board of Directors
Executive Directors
FOK Kin Ning, Canning (Chairman)
(CHOW WOO Mo Fong, Susan
as his alternate)
WAN Chi Tin (Chief Executive Officer)
CHAN Loi Shun
CHENG Cho Ying, Francis
SHAN Shewu
YUEN Sui See
Non-executive Directors
LI Tzar Kuoi, Victor (Deputy Chairman)
(Frank John SIXT as his alternate)
Fahad Hamad A H AL-MOHANNADI
Ronald Joseph ARCULLI
DU Zhigang
JIANG Xiaojun
Deven Arvind KARNIK
Independent Non-executive Directors
FONG Chi Wai, Alex
KWAN Kai Cheong
LEE Lan Yee, Francis
George Colin MAGNUS
Donald Jeffrey ROBERTS
Ralph Raymond SHEA
Trustee-Manager Audit
Committee
Donald Jeffrey ROBERTS (Chairman)
Ronald Joseph ARCULLI
LEE Lan Yee, Francis
Company Audit Committee
Donald Jeffrey ROBERTS (Chairman)
Ronald Joseph ARCULLI
LEE Lan Yee, Francis
Remuneration Committee
Donald Jeffrey ROBERTS (Chairman)
FOK Kin Ning, Canning
FONG Chi Wai, Alex
Company Secretary
Alex NG
Principal Bankers
Goldman Sachs (Asia) L.L.C.
The Hongkong and Shanghai Banking
Corporation Limited
Bank of China (Hong Kong) Limited
Mizuho Bank, Ltd.
Auditor
KPMG
Company Website
Trustee-Manager Registered Office
44 Kennedy Road, Hong Kong
Company Registered Office
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman, KY1-1111,
Cayman Islands
Company Head Office and Principal
Place of Business in Hong Kong
44 Kennedy Road, Hong Kong
Telephone: 2843 3111
Facsimile: 2810 0506
Email: