HK Electric Investments - Annual Report 2016

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CORPORATE INFORMATION
2016 ANNUAL REPORT 141
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
(Retired with effect from 17 January 2017)
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
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Mizuho Bank, Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Auditor
KPMG
Company Website
HK Electric Investments Manager 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)
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:
Share Stapled Units Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716,
17th Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong
Website:
Email:
Principal Share Registrar
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman, KY1-1111,
Cayman Islands
Hong Kong Branch Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716,
17th Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong
Website:
Email:
ADR (Level 1 Programme) Depositary
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005
Website:
Email:
Investor Relations
For institutional investors, please contact:
CHAN Loi Shun (Executive Director) or
WONG Kim Man (Chief Financial Officer)
For other investors, please contact:
Alex NG (Company Secretary)
Email:
Telephone: 2843 3111
Facsimile: 2810 0506
Postal Address: G.P.O. Box 915, Hong Kong
Address: 44 Kennedy Road, Hong Kong