The following links contain some Frequently Asked Questions (FAQs) on three aspects:

• Investor Relations

• Investments Outside Hong Kong

• Associated Technical Services Limited

1. On which stock exchange are the shares of Power Assets listed?

2. What is the stock code of Power Assets?

3. What is the board lot size for trading of the shares of Power Assets?

4. Who is the share registrar of Power Assets?

5. How can a shareholder update his mailing address and other information?

6. How shall I know when dividends are declared?

7. What is the Scheme of Control Agreement?

8. Is there any arrangement for free exchange of share certificates bearing the former name of Power Assets for share certificates bearing the new name?

9. Can a shareholder request for inclusion of a resolution in the annual general meeting?

10. Can a shareholder requisition for the convening of an extraordinary general meeting?

11. How can a shareholder propose a person other than a retiring director for election as a director?

1. Who is responsible for investing outside Hong Kong for Power Assets?

2. What are the targets for investments outside Hong Kong?

3. What were the projects invested by Power Assets?

4. How to contact Power Assets pertaining to investments outside Hong Kong?

1. What and where could ATS help in our projects?

2. How can we obtain services from ATS?

3. We understand that Power Assets also has investments outside Hong Kong. Can ATS act as both an investment partner and engineering consultant in our projects?

Investor Relations

On which stock exchange are the shares of Power Assets listed?

The shares of Power Assets Holdings Limited are listed on the Main Board of The Stock Exchange of Hong Kong Limited. They are also traded over the counter in the United States in the form of American depositary receipts (ADR). You may go to the Stock Information section for details.

What is the stock code of Power Assets?

The stock code of Power Assets Holdings Limited on The Stock Exchange of Hong Kong Limited is "6".

For information on the ADR, you may go to the ADR Information section.

What is the board lot size for trading of the shares of Power Assets?

The board lot size is 500 shares.

Who is the share registrar of Power Assets?

The share registrar of Power Assets Holdings Limited is Computershare Hong Kong Investor Services Limited. Their contact information can be found in the Share Registrar Information section.

How can a shareholder update his mailing address and other information?

Please contact Computershare Hong Kong Investor Services Limited. Their contact information can be found in the Share Registrar Information section.

How shall I know when dividends are declared?

The dates of dividend declaration, closure of register of members and dividend payment will be disclosed in our interim results announcement, interim report, annual results announcement and annual report. You may also go to the Financial Calendar and Dividends Information sections for details.

What is the Scheme of Control Agreement?

The Scheme of Control Agreement is an agreement entered into between The Government of the Hong Kong Special Administrative Region and The Hongkong Electric Company, Limited and Power Assets Holdings Limited. It governs the financial affairs of the electricity-related activities of The Hongkong Electric Company, Limited. You may refer to Scheme of Control Agreement section on HK Electric's website for further information.

Is there any arrangement for free exchange of share certificates bearing the former name of Power Assets for share certificates bearing the new name?

There is no arrangement for free exchange of share certificates. All existing share certificates bearing the former name of the Company continue to be evidence of legal title to the Company's shares and valid for trading, settlement, registration and delivery purposes. Please refer to our announcement dated 17th February 2011 in the Notices, Announcements & Circulars section for details.

Shareholders wishing to have their share certificates re-issued under the new name of the Company should contact Computershare Hong Kong Investor Services Limited, the Company's share registrar. Computershare's contact information can be found in the Share Registrar Information section.

Can a shareholder request for inclusion of a resolution in the annual general meeting?

Please refer to and follow the requirements and procedures set out in section 115A of the Companies Ordinance. Shareholder(s) qualified under sub-section (2) of the said Ordinance may request for inclusion of resolutions in an annual general meeting or for circulating to all shareholders statements with respect to any proposed resolution to be dealt with at a general meeting. The requisition should be signed by the requisitionists and deposited at the registered office of the Company in accordance with the statutory provisions. Please address the requisition to the Company Secretary.

Can a shareholder requisition for the convening of an extraordinary general meeting?

Pursuant to section 113 of the Companies Ordinance, shareholder(s) holding not less than one-twentieth of the paid-up share capital of the Company may requisition for the convening of an extraordinary general meeting. The requisition stating the objects of the meeting should be signed by the requisitionists and deposited at the registered office of the Company. Please address the requisition to the Company Secretary.

How can a shareholder propose a person other than a retiring director for election as a director?

Pursuant to article 120 of the Company’s articles of association, if a shareholder wishes to propose a person other than a retiring director of the Company for election as a director of the Company at any general meeting, he and that person proposed by him should have each, during a period of seven days ending on the date seven days before the date appointed for the meeting, left at the registered office of the Company a notice in writing duly signed, signifying respectively his intention to propose that person as a director and that person’s consent to the nomination for the office. The biographical details of the proposed candidate as required under Rule 13.51(2) of the Listing Rules should also be provided at the same time to the Company for publication purpose. Please address all papers to the Company Secretary.

Investments Outside Hong Kong

Who is responsible for investing outside Hong Kong for Power Assets?

Power Assets Investments Limited, formerly Hongkong Electric International Limited established in 1997, is responsible for making investments outside Hong Kong for Power Assets.

What are the targets for investments outside Hong Kong?

While our core business covers power generation, transmission and distribution, we also focus our business development on other energy-related investments such as gas distribution and renewable energy. Currently we are focusing on countries and in segments which offer stable return at acceptable level of risk.

What were the projects invested by Power Assets?

Power Assets has a portfolio of 12 investments over six countries in four continents, representing interests in 6,800MW of power generating plants and 400,000km of electricity and gas networks.

Our investment in Europe includes UK Power Networks Holdings Limited, Northern Gas Network Limited and Seabank Power Limited in the UK.

In Australia and New Zealand, we have stakes in four power distribution companies, namely ETSA Utilities, Powercor Australia, CitiPower and Wellington Electricity Lines Limited.

In North America, we have shareholdings in Stanley Power which has stakes in six Canadian generating plants.

In Asia, our Outram Limited holds three thermal power plants in China and we also have stakes in Ratchaburi Power Company Limited of Thailand. Besides, we have developed two wind farms in Mainland China. Details on our investment portfolio outside Hong Kong, please browse Our Global Presence.

How to contact Power Assets pertaining to investments outside Hong Kong?

You may contact Power Assets Investments Limited via any of the following channels:
Address : Hongkong Electric Centre, 44 Kennedy Road, Hong Kong
Telephone : (852) 2843 3111
Facsimile : (852) 2571 7317
E-mail : info@powerassets.com

Associated Technical Services Limited (ATS)

What and where could ATS help in our projects?

We provide cousultancy services for various generation, transmission and distribution, building and infrastructure projects of any scale.  We will also be able to provide our expertise in various disciplines of engineering such as civil, structural, architectural, mechanical, electrical, communication, etc.  Below is a list of the major services we could provide:

• Project Management
• Technical Due Diligence
• Feasibility Study
• Structural and E&M Consultancy
• Site Supervision
• Engineering Procurement
• Site Testing and Commissioning
• Operations and Maintenance
• Technical Training

How can we obtain services from ATS?

If you are interested in any of the above services from ATS, please contact us via any of the following channels: 
Address : Hongkong Electric Centre, 44 Kennedy Road, Hong Kong
Telephone : (852) 2843 3111
Facsimile :  (852) 2537 1013
E-mail :  mail@ats.com.hk

We understand that Power Assets also has investments outside Hong Kong. Can ATS act as both an investment partner and engineering consultant in our projects?

Power Assets Investments Limited, one of our subsidiaries, makes investments outside Hong Kong for Power Assets and may form an investment partner with you. ATS on the other hand concentrates more on engineering consultancy projects.