HK Electric Investments Limited announced the appointment of Mr. Fahad Hamad A H AL-MOHANNADI and Mr. Deven Arvind KARNIK have been
appointed as Non-executive Directors of the Boards; and Mr. Frank John SIXT has been appointed as the Alternate Director to Mr. LI Tzar Kuoi,
Victor, a Non-executive Director of the Boards effective from June 9, 2015.