Annual Report 2024

2 China Merchants China Direct Investments Limited Annual Report 2024 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. ZHOU Xing* (Chairman) Mr. ZHANG Rizhong* Mr. WANG Xiaoding # Ms. KAN Ka Yee, Elizabeth # Mr. KE Shifeng* Mr. TSE Yue Kit* Mr. TSANG Wah Kwong** Dr. LI Fang** Dr. GONG Shaolin** Mr. Michael Charles VITERI** Mr. ZHU Qi** # Executive Directors * Non-executive Directors ** Independent Non-executive Directors INVESTMENT COMMITTEE Mr. ZHOU Xing Mr. ZHANG Rizhong Mr. WANG Xiaoding Ms. KAN Ka Yee, Elizabeth AUDIT COMMITTEE Mr. TSANG Wah Kwong Dr. LI Fang Mr. ZHU Qi NOMINATION COMMITTEE Mr. ZHOU Xing 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 KPMG Registered Public Interest Entity Auditor 8th Floor, Prince’s Building, 10 Chater Road, Central, 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: 00133.HK Website: www.cmcdi.com.hk