Annual Report 2021

CORPORATE GOVERNANCE REPORT (CONTINUED) China Merchants China Direct Investments Limited Annual Report 2021 68 INVESTOR RELATIONSHIP AND COMMUNICATION (CONTINUED) The Company held two general meetings during the year under review. The attendance of each of the Directors and Alternate Director is as follows: Attendance/number of meetings AGM held on 28 May 2021 EGM held on 29 November 2021 Mr. ZHOU Xing* (Chairman) (appointed on 26 April 2021) 1/1 0/1 Mr. ZHANG Rizhong* 0/1 0/1 Mr. WANG Xiaoding # 1/1 1/1 Mr. TSE Yue Kit # 1/1 0/1 Ms. KAN Ka Yee, Elizabeth # 1/1 1/1 Mr. KE Shifeng* 0/1 0/1 Mr. LIU Baojie** 0/1 0/1 Mr. TSANG Wah Kwong** 1/1 1/1 Dr. LI Fang** 0/1 0/1 Dr. GONG Shaolin** 0/1 0/1 Mr. Michael Charles VITERI** (appointed on 18 October 2021) 0/0 0/1 Mr. ZHANG Jian* (Chairman) (resigned on 26 April 2021) 0/0 0/0 Mr. CHU Lap Lik, Victor (alternate to Ms. KAN Ka Yee, Elizabeth # ) (resigned on 13 September 2021) 0/1 0/0 # Executive Directors * Non-executive Directors * Independent Non-executive Directors ENVIRONMENTAL POLICY The Company is an investment company listed under Chapter 21 of the Listing Rules. The Company has appointed an Investment Manager to manage its investment portfolio as well as corporate affairs and to deal with its day- to-day administration under the Investment Management Agreement. The Company, therefore, has no salaried employees, premises, manufacturing or other operations. The Investment Manager is requested to take into account the environmental matters (for example, minimising use of paper, using of recycled paper, minimising office energy consumption, etc.) when managing the corporate affairs of the Company and to take into account the environmental, social and governance policies of potential investee companies as part of its investment process. Please refer to pages 69 to 85 of the Annual Report for the Company’s Environmental, Social and Governance Report.