Annual Report 2020

China Merchants China Direct Investments Limited Annual Report 2020 CORPORATE INFORMATION 2 BOARD OF DIRECTORS Mr. ZHANG Jian* (Chairman) Mr. ZHANG Rizhong* Mr. WANG Xiaoding # Mr. TSE Yue Kit # Ms. KAN Ka Yee, Elizabeth # Mr. CHU Lap Lik, Victor (alternate to Ms. KAN Ka Yee, Elizabeth # ) Mr. KE Shifeng* Mr. LIU Baojie** Mr. TSANG Wah Kwong** Dr. LI Fang** Dr. GONG Shaolin** # Executive Directors * Non-executive Directors ** Independent Non-executive Directors INVESTMENT COMMITTEE Mr. ZHANG Jian Mr. ZHANG Rizhong Mr. WANG Xiaoding Ms. KAN Ka Yee, Elizabeth Mr. CHU Lap Lik, Victor (alternate to Ms. KAN Ka Yee, Elizabeth) AUDIT COMMITTEE Mr. TSANG Wah Kwong Mr. LIU Baojie Dr. LI Fang NOMINATION COMMITTEE Mr. ZHANG Jian Mr. TSANG Wah Kwong Dr. LI Fang COMPANY SECRETARY Mr. LEUNG Chong Shun INVESTMENT MANAGER China Merchants China Investment Management Limited 1604-09, Three Pacific Place, 1 Queen’s Road East, Hong Kong AUDITOR Deloitte Touche Tohmatsu Registered Public Interest Entity Auditor 35/F, One Pacific Place, 88 Queensway, Hong Kong LEGAL ADVISERS Herbert Smith Freehills Victor Chu & Co Woo Kwan Lee & Lo PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) Limited China Merchants Bank Co., Ltd. SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 1609, Three Pacific Place, 1 Queen’s Road East, Hong Kong Stock Code: 0133.HK Website: www.cmcdi.com.hk