47 / 50
GLOSSARY
47
Interim Report 2016
In this interim report, unless the context otherwise requires, the following expressions
shall have the following meanings:
Term(s)
Definition
“Boards” or “Boards of Directors”
Tr u s t ee -Manage r Boa rd and Company
Board
“CKH Holdings”
CK Hutchison Holdings Limited, an exempted
company incorporated in the Cayman Islands
with limited liability, the shares of which
are listed on the Main Board of the Stock
Exchange (Stock Code: 1)
“CKI”
Cheung Kong Infrastructure Holdings Limited,
a company incorporated in Bermuda with
limited liability, the shares of which are listed
on the Main Board of the Stock Exchange
(Stock Code: 1038)
“Company”
HK Electric Investments Limited (
港燈電力
投資有限公司
), a company incorporated in the
Cayman Islands as an exempted company
with limited liability on 23 September 2013
“Company Audit Committee”
Audit committee of the Company
“Company Board”
Board of directors of the Company
“Corporate Governance Code”
Corporate Gover nance Code set out in
Appendix 14 of the Listing Rules
“Government”
HKSAR Government
“Group”
The Company and its subsidiaries