HK Electric Investments Manager Limited announced changes to the Board: Mr. D Zhigang has resigned as a Non-executive Director of the Boards, due to his retirement; and Mr. Zhu Guangchao has been appointed as a Non-executive Director of the Boards. Mr. Du has also resigned, and Mr. Zhu has also been appointed, as a Director of The Hongkong Electric Company, Limited both with effect from the aforesaid date.