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On 4 March 2026, HK Electric Investments Manager Limited, acting as trustee-manager of HK Electric Investments (the “Trust”), and HK Electric Investments Limited (the “Company”) announced that their boards of directors will convene on Tuesday, 17 March 2026. These meetings will consider, among other matters, the consolidated annual results of the Trust, the Company, and its subsidiaries for the year ended 31 December 2025, as well as the payment of distribution.

Executive directors of the boards include Mr. FOK Kin Ning, Canning (Chairman), Mr. CHENG Cho Ying, Francis (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. CHOI Wai Man, and Mr. WANG Yuanhang. Non-executive directors include Mr. LI Tzar Kuoi, Victor (Deputy Chairman) with Mr. Frank John SIXT as his alternate, Mr. Fahad Hamad A H AL-MOHANNADI, Mr. Ronald Joseph ARCULLI, Mr. Deven Arvind KARNIK, Mr. WANG Zijian, and Mr. ZHU Guangchao. Independent non-executive directors are Dr. FONG Chi Wai, Alex, Ms. KOH Poh Wah, Mr. KWAN Kai Cheong, Mr. LEE Lan Yee, Francis, Mr. George Colin MAGNUS, and Mr. Donald Jeffrey ROBERTS.