SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Deutsche Bank Trust Company Americas, on behalf of the legal entity created by the Deposit Agreement, by and among HK Electric Investments Limited, HK Electric Investments Manager Limited, for and on behalf of HK Electric Investments, Deutsche Bank Trust Company Americas, as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on August 6, 2014.
| Legal entity created by the Deposit Agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares, each representing ten share stapled units, each comprising a unit in HK Electric Investments linked to a beneficial interest in a specifically identified ordinary share of HK Electric Investments Limited and stapled to a specifically identified preference share of HK Electric Investments Limited Deutsche Bank Trust Company Americas, solely in its capacity as Depositary | |
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| By: | /s/ James Kelly | |
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| By: | /s/ Christopher Konopelko | |
| | Name: Christopher Konopelko | |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, HK Electric Investments Limited certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hong Kong on August 6, 2014.
| HK Electric Investments Limited | |
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| By: | /s/ Chi Tin Wan | |
| Name: Chi Tin Wan | |
| Title: Chief Executive Officer | |
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POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints Chi Tin Wan and Kim Man Wong, jointly and severally, his or her true lawful attorneys-in-fact and agents with full and several power of substitution and resubstitution for and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments and supplements to this registration statement and any registration statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, relating thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on August 6, 2014.
Signatures | | Capacity |
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/s/ Canning Kin Ning Fok | | Chairman of the Board |
FOK Kin Ning, Canning | | |
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/s/ Kai Sum Tso | | Deputy Chairman of the Board |
TSO Kai Sum | | |
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/s/ Chi Tin Wan | | Chief Executive Officer and Director |
WAN Chi Tin | | |
/s/ Loi Shun Chan | | Director |
CHAN Loi Shun | | |
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/s/ Francis Cho Ying Cheng | | Director |
CHENG Cho Ying, Francis | | |
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/s/ Susan Mo Fong Chow Woo | | Director |
CHOW WOO Mo Fong, Susan | | |
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/s/ Sui See Yuen | | Director |
YUEN Sui See | | |
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/s/ Ronald Joseph Arculli | | Director |
Ronald Joseph ARCULLI | | |
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/s/ Alex Chi Wai Fong | | Director |
FONG Chi Wai, Alex | | |
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/s/ Francis Lan Yee Lee | | Director |
LEE Lan Yee, Francis | | |
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/s/ George Colin Magnus | | Director |
George Colin MAGNUS | | |
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/s/ Donald Jeffrey Roberts | | Director |
Donald Jeffrey ROBERTS | | |
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/s/ Kim Man Wong | | Chief Financial Officer |
WONG, Kim Man | | (principal financial and accounting officer) |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of HK Electric Investments Limited, has signed this Registration Statement in New York, New York, on August 6, 2014.
| Authorized U.S. Representative | |
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| By: | /s/ George Boychuk | |
| Name: George Boychuk | |
| Title: Managing Director, Depositary Management Corporation | |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, HK Electric Investments Manager Limited, for and on behalf of HK Electric Investments, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement to be signed on behalf of HK Electric Investments by the undersigned, thereunto duly authorized, in Hong Kong on August 6, 2014.
| HK Electric Investments Manager Limited, for and on behalf of HK Electric Investments | |
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| By: | /s/ Chi Tin Wan | |
| Name: Chi Tin Wan | |
| Title: Director | |
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POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints Chi Tin Wan and Kim Man Wong, jointly and severally, his or her true lawful attorneys-in-fact and agents with full and several power of substitution and resubstitution for and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments and supplements to this registration statement and any registration statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, relating thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on August 6, 2014.
Signatures | | Capacity |
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| | |
/s/ Canning Kin Ning Fok | | Chairman of the Board |
FOK Kin Ning, Canning | | |
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/s/ Kai Sum Tso | | |
TSO Kai Sum | | |
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/s/ Chi Tin Wan | | Director |
WAN Chi Tin | | |
/s/ Loi Shun Chan | | Director |
CHAN Loi Shun | | |
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/s/ Francis Cho Ying Cheng | | Director |
CHENG Cho Ying, Francis | | |
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/s/ Susan Mo Fong Chow Woo | | Director |
CHOW WOO Mo Fong, Susan | | |
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/s/ Sui See Yuen | | Director |
YUEN Sui See | | |
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/s/ Ronald Joseph Arculli | | Director |
Ronald Joseph ARCULLI | | |
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/s/ Alex Chi Wai Fong | | Director |
FONG Chi Wai, Alex | | |
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/s/ Francis Lan Yee Lee | | Director |
LEE Lan Yee, Francis | | |
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/s/ George Colin Magnus | | Director |
George Colin MAGNUS | | |
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/s/ Donald Jeffrey Roberts | | Director |
Donald Jeffrey ROBERTS | | |
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/s/ Kim Man Wong | | Principal financial and accounting officer |
WONG, Kim Man | | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of HK Electric Investments, has signed this Registration Statement in New York, New York, on August 6, 2014.
| Authorized U.S. Representative | |
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| By: | /s/ George Boychuk | |
| Name: George Boychuk Title: Managing Director, Depositary Management Corporation | |
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INDEX TO EXHIBITS
Exhibit Number
(a) Form of Deposit Agreement
(d) Opinion of counsel to the Depositary