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HK Electric Investments
CORPORATE GOVERNANCE
(Continued)
Change of Information of Directors
The change in the information of Directors since the publication of the 2015 annual
report and up to 2 August 2016 (the latest practicable date prior to the printing of this
interim report) is set out below pursuant to Rule 13.51B(1) of the Listing Rules:
Name of Director
Fok Kin Ning, Canning
Ceased to act as the Alternate Director to
Mrs. Chow Woo Mo Fong, Susan of
Hutchison Telecommunications Hong Kong Holdings Limited
Wan Chi Tin
Appointed as a member of the Audit Committee of
The University of Hong Kong
Ceased to be a Council Member of
the Hong Kong Institution of Engineers
Chow Woo Mo Fong, Susan
Retired as an Executive Director and
(Alternate Director to
Group Deputy Managing Director of
Fok Kin Ning, Canning)
CK Hutchison Holdings Limited
Act as adviser and consultant to
CK Hutchison Holdings Limited
Retired as an Executive Director and ceased to act as
the Alternate Director to Mr. Frank John Sixt of
Cheung Kong Infrastructure Holdings Limited
Retired as a Non-executive Director of
Hutchison Telecommunications Hong Kong Holdings Limited
Resigned as a Director of
Hutchison Whampoa Limited
Save for the information disclosed above, there is no other information required to be
disclosed pursuant to Rule 13.51B(1) of the Listing Rules.