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Public company info - HK Electric Investments and HK Electric Investments Ltd. -SS , 02638.HK
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HK Electric Investments and HK Electric Investments Ltd. -SS, 02638.HK - Corporate Information
Substantial Shareholders Quickview Limited (33.37%)
State Grid International Development Limited (21.00%)
Qatar Investment Authority (19.90%)
Directors FOK Kin Ning, Canning(Chairman & Executive Director)
LI Tzar Kuoi, Victor(Deputy Chairman & Non-Executive Director)(Frank John SIXT as his alternate)
CHENG Cho Ying, Francis(Chief Executive Officer & Executive Director)
CHAN Loi Shun(Executive Director)
KWAN Ying Leung(Executive Director)
WANG Yuanhang (Executive Director)
Ronald Joseph ARCULLI(Non-Executive Director)
ZHU Guangchao(Non-Executive Director)
WANG Zijian (Non-Executive Director)
Fahad Hamad A H AL-MOHANNADI (Non-Executive Director)
Deven Arvind KARNIK (Non-Executive Director)
FONG Chi Wai, Alex(Independent Non-Executive Director)
LEE Lan Yee, Francis(Independent Non-Executive Director)
George Colin MAGNUS(Independent Non-Executive Director)
Donald Jeffrey ROBERTS(Independent Non-Executive Director)
KWAN Kai Cheong(Independent Non-Executive Director)
KOH Poh Wah(Independent Non-Executive Director)
Frank John SIXT (Alternate Director to LI Tzar Kuoi, Victor)
Company Secretary NG Wai Cheong, Alex
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Mizuho Bank,
Solicitors Mayer Brown JSM Woo, Kwan, Lee & Lo
Auditors KPMG
Registered Office 44 Kennedy Road, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.hkei.hk
Email Address mail@hkei.hk
Tel No (852) 2843-3111
Fax No (852) 2810-0506

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