The boards of directors 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 Trust and the Company together with its subsidiaries, the group) announced that Ms. KOH Poh Wah has been appointed as an Independent Non-executive Director of the Boards and a member of the Audit Committee both with effect from 13 May 2021. Ms. Koh is an Independent Non-executive Director of ARA Asset Management (Fortune) Limited which is the manager of Fortune Real Estate Investment Trust, a listed real estate investment trust. Ms. Koh is appointed as an Independent Non-executive Director of Power Assets Holdings Limited (a listed company and a substantial holder of share stapled units jointly issued by the Trust and the Company for the purpose of Part XV of the Securities and Futures Ordinance (SFO) with effect from 13 May 2021. Ms. Koh was previously the Regional Accountant (Alpha Asia Pacific) of Alpha International, a non-profit organisation, from 2012 to 2015 in charge of the finance functions for Alpha Asia Pacific region, Alpha Singapore and AAP Publishing Pte. Ltd.