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(Formerly known as China Merchants Holdings (International) Company Limited)
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

Corporate Information       

Company Name China Merchants Port Holdings Company Limited
Registered Office and Principal Place of Business 38th Floor, China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
Sector Consolidated Enterprises / Infrastructure / Manufacturing / Shipping / Transportation / Warehousing
Web Site Address http://www.cmport.com.hk
Phone Number (852) 2102 8888
Fax Number (852) 2851 2173
Email Address relation@cmhk.com
Financial Year End December 31
Board of Directors Xu Song (Vice Chairman and Chief Executive Officer)
Lu Yongxin (Managing Director)
Tu Xiaoping (Chief Financial Officer)

Feng Boming* (Chairman)
Yim Kong* (Vice Chairman)
Yang Guolin*
Chan Hiu Fung Nicholas**
Chan Yuen Sau Kelly**
Li Ka Fai David**
Wong Chi Wing**
Wong Pui Wah**

* non-executive directors
** independent non-executive director
Company Secretary Mr. Leung Chong Shun, Practising Solicitor
Principal Bankers Bank of China
Industrial and Commercial Bank of China
China Construction Bank
China Merchants Bank
DBS Bank Ltd.
Auditor KPMG
Public Interest Entity Auditor registered in accordance with
the Accounting and Financial Reporting Council Ordinance
Legal Adviser Allen Overy Shearman Sterling
Registrars Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wan Chai
Hong Kong
HKEX Stock Code 144
Listing Date 15th July, 1992

updated as per Interim Report 2024


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