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GLOSSARY
2016 ANNUAL REPORT
143
In this Annual Report, unless the context otherwise requires, the following expressions shall have the following meanings:
Term(s)
Definition
“Annual General Meeting”
The annual general meeting of unitholders of the Trust and shareholders of the
Company, as convened by the Trustee-Manager and the Company held on a
combined basis as a single meeting characterised as the annual general meeting of
Holders of Share Stapled Units
“Boards” or “Boards of Directors” Trustee-Manager Board 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 Governance Code set out in Appendix 14 of the Listing Rules
“Government”
HKSAR Government
“Group”
The Company and its subsidiaries
“HK Electric”
The Hongkong Electric Company, Limited (
香港電燈有限公司
), a company
incorporated in Hong Kong with limited liability on 24 January 1889 and an indirect
wholly-owned subsidiary of the Company
“HKASs”
Hong Kong Accounting Standards
“HKEI”
The Trust and the Company
“HKEX”
Hong Kong Exchanges and Clearing Limited
“HKFRSs”
A collective term includes all applicable individual Hong Kong Financial Reporting
Standards, HKASs and Interpretations issued by the HKICPA
“HKICPA”
Hong Kong Institute of Certified Public Accountants
“Holder(s) of Share Stapled Units”
or “SSU holder(s)”
Person(s) who holds Share Stapled Units issued by HKEI