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Sustainability Report 2015

This is HKEI’s third sustainability report, examining our

approach to sustainability, endeavours and performance

in 2015, as well as our plans for the future. In the report,

we set out our overall challenges and strategies, before

detailing the various initiatives underway in the key areas

of sustainable operations, health and safety, customer care,

community involvement, employee care and shareholder

accountability. The Board of Directors has delegated the

CEO to oversee the preparation of this report.

In order to address the specific concerns of our stakeholders,

we have sought their views before compiling this report.

More information about this engagement exercise can be

found under the

Engaging with Stakeholders

heading in

the

Challenges and Strategies

chapter.

To ensure objectiveness and completeness, we have

followed Global Reporting Initiative’s (“GRI”) G4

Sustainability Reporting Guidelines and the associated

Electric Utilities Sector Disclosures, as well as The Stock

Exchange of Hong Kong Limited’s (“SEHK”) Environmental,

Social and Governance (“ESG”) Reporting Guide. This

report fulfills the “Core Option”, as outlined in GRI’s G4

Sustainability Reporting Guidelines, and also addresses

a significant number of material disclosures required under

the “Comprehensive Option”.

This report is designed to be read in conjunction with

our other key reporting channels; in particular, details of

our policies and routine initiatives can be found on our

website, while more information about our governance

practices and financial performance are given in our

Annual Report. The online

“GRI G4 Content Index”

and

“SEHK ESG Content Index”

of this report also provide cross

references for readers.

Data collection and analysis were conducted based on

relevant guidelines or standards, such as ISO 14064 for

greenhouse gas emissions. All numerical data is presented

as absolute figures, and all financial data is in Hong Kong

dollars unless otherwise specified. Employees of contractors

and subcontractors for whom we have no direct

responsibility are not included as part of our workforce.

Throughout this report, “shareholder” means the holder

of HKEI’s Share Stapled Units.

Finally, an independent third party was commissioned to

verify this report’s contents to assure its credibility, HKEI’s

commitment to transparency regarding sustainability

impacts, and our willingness to responsibly manage those

impacts. Please refer to the

Verification Statement

at the

end of this report.

Your views are important to us and we welcome your

comments on this report, as well as our sustainability

performance. Please send us your views by completing

the online feedback form. The feedback form and other

relevant information mentioned above are available on

our website

www.hkei.hk .

About this Report

Underground Cable NETWORK

High

Voltage

275 kV,

132 kV

Medium

Voltage

22 kV,

11 kV

Low

Voltage

380 V

Zone Substation

Distribution

Substation

HONG KONG ISLAND