HK Electric Investments and HK Electric Investments : Date of Board Meetings (2019 annual results)

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DATE OF BOARD MEETINGS

(2019 annual results)

The boards of directors (the "Boards") 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 "Company") hereby announce that the meetings of the Boards of the Trustee-Manager and the Company will be held on Tuesday, 17 March 2020 to consider, among other matters, the annual results of the Trust, the Company and its subsidiaries and the Trustee-Manager for the year ended 31 December 2019, and the payment of distribution.

By Order of the Board

HK Electric Investments Manager Limited

and

HK Electric Investments Limited

Alex Ng

Company Secretary

Hong Kong, 4 March 2020

As at the date of this announcement, the directors are:

Executive directors	: Mr. FOK Kin Ning, Canning (Chairman) (Mrs. CHOW WOO Mo
	Fong, Susan as his alternate), Mr. WAN Chi Tin (Chief Executive
	Officer), Mr. CHAN Loi Shun, Mr. CHEN Daobiao and
	Mr. CHENG Cho Ying, Francis
Non-executive directors	: Mr. LI Tzar Kuoi, Victor (Deputy Chairman) (Mr. Frank John SIXT as
	his alternate), Mr. Fahad Hamad A H AL-MOHANNADI, Mr. Ronald
	Joseph ARCULLI, Mr. DUAN Guangming, Mr. Deven Arvind
	KARNIK and Mr. ZHU Guangchao

Independent non-executive	: Dr. FONG Chi Wai, Alex, Mr. KWAN Kai Cheong, Mr. LEE Lan Yee,
directors	Francis, Mr. George Colin MAGNUS, Mr. Donald Jeffrey ROBERTS
	and Mr. Ralph Raymond SHEA