The Hongkong Electric Company Limited announced appointments to the Boards with effect from 6 January 2015: Mr. SHAN Shewu has been appointed as an Executive Director of the Boards and Mr. DU Zhigang and Mr. JIANG Xiaojun have been appointed as Non-executive Directors of the Boards. In addition to the appointments, the Boards are also announced that Mr. KWAN Kai Cheong has been appointed as an Independent Non-executive Director of the Boards. Since 2008, Mr. Shan, aged 47, has around 25 years of experience in electrical technology development and management.

Mr. Du, aged 57, is the Vice President of State Grid, Director General of International Cooperation Department of State Grid, Chairman of National Grid Corporation of Philippines and Chairman of SGSP (Australia) Assets Pty Ltd. Mr. Jiang, aged 50, is the Senior-Vice President of SGID since 2008 and a Board Director of ElectraNet in South Australia since 2012. Mr. Kwan, aged 65, is president of Morrison & Company Limited.