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DATE OF BOARD MEETINGS
(2019 annual results)
The boards of directors (the "Boards") of HK Electric Investments Manager Limited (the "Trustee-Manager", in its capacity as the trustee-manager of HK Electric Investments (the "Trust")) and HK Electric Investments Limited (the "Company") hereby announce that the meetings of the Boards of the Trustee-Manager and the Company will be held on Tuesday, 17 March 2020 to consider, among other matters, the annual results of the Trust, the Company and its subsidiaries and the Trustee-Manager for the year ended 31 December 2019, and the payment of distribution.
By Order of the Board
HK Electric Investments Manager Limited
and
HK Electric Investments Limited
Alex Ng
Company Secretary
Hong Kong, 4 March 2020
As at the date of this announcement, the directors are:
Executive directors | : Mr. FOK Kin Ning, Canning (Chairman) (Mrs. CHOW WOO Mo |
Fong, Susan as his alternate), Mr. WAN Chi Tin (Chief Executive | |
Officer), Mr. CHAN Loi Shun, Mr. CHEN Daobiao and | |
Mr. CHENG Cho Ying, Francis | |
Non-executive directors | : Mr. LI Tzar Kuoi, Victor (Deputy Chairman) (Mr. Frank John SIXT as |
his alternate), Mr. Fahad Hamad A H AL-MOHANNADI, Mr. Ronald | |
Joseph ARCULLI, Mr. DUAN Guangming, Mr. Deven Arvind | |
KARNIK and Mr. ZHU Guangchao |
Independent non-executive | : Dr. FONG Chi Wai, Alex, Mr. KWAN Kai Cheong, Mr. LEE Lan Yee, |
directors | Francis, Mr. George Colin MAGNUS, Mr. Donald Jeffrey ROBERTS |
and Mr. Ralph Raymond SHEA |
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HK Electric Investments Ltd. published this content on 04 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2020 09:20:10 UTC