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Corporate Governance

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Corporate Governance

Corporate Governance Report

The Boards of HK Electric Investments Manager Limited and HK Electric Investments Limited are committed to maintaining high standards of corporate governance, and recognise that sound and effective corporate governance practices are fundamental to the smooth, effective and transparent operation of the Trustee-Manager and the Trust Group, and the ability to attract investment, protect the rights of holders of share stapled units and other stakeholders, and enhance the value of the share stapled units.

Reporting Possible Improprieties

In line with our commitment to achieving and maintaining the highest standards of openness, probity and accountability, we have established whistleblowing procedures for impropriety within the Trust Group. Concerns on possible improprieties can be reported via the following whistleblower channels:

E-mail

whistleblower@hkelectric.com

Telephone

(852) 2843 3266

Postal Address

Head of Internal Audit
10/F, Hongkong Electric Centre, 44 Kennedy Road, Hong Kong

Details of the reporting procedures are set out in the Code of Conduct.