50 / 50
50
HK Electric Investments
GLOSSARY
(Continued)
Term(s)
Definition
“Trust Deed”
The t r u s t de ed da t ed 1 J anua r y 2014
constituting the Trust, entered into between
the Trustee-Manager and the Company
“Trust Group”
The Trust and the Group
“Trustee-Manager”
HK Electric Investments Manager Limited
(
港燈電力投資管理人有限公司
), a company
incorporated in Hong Kong with limited
l i ab i l i t y on 25 Sept embe r 2013 and an
indirect wholly-owned subsidiary of Power
Assets, in its capacity as trustee-manager of
the Trust
“Trustee-Manager Audit Committee” Audit committee of the Trustee-Manager
“Trustee-Manager Board”
Board of directors of the Trustee-Manager