Annual Report 2019

240 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Corporate Information BOARD OF DIRECTORS Mr. Fu Gangfeng (Chairman) (resigned on 13 February 2020) Mr. Deng Renjie (Chairman) (appointed on 13 February 2020) Mr. Su Jian Mr. Xiong Xianliang Mr. Bai Jingtao (Managing Director) Mr. Ge Lefu (appointed on 5 June 2019) Mr. Wang Zhixian Mr. Zheng Shaoping Mr. Kut Ying Hay* Mr. Lee Yip Wah Peter* Mr. Li Kwok Heem John* (resigned on 5 June 2019) Mr. Li Ka Fai David* Mr. Bong Shu Ying Francis* * independent non-executive director REGISTERED OFFICE 38th Floor, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong COMPANY SECRETARY Mr. Leung Chong Shun, Practising Solicitor PRINCIPAL BANKERS China Development Bank Bank of China China Construction Bank China Merchants Bank The Bank of Tokyo-Mitsubishi UFJ, Ltd. AUDITOR Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors LEGAL ADVISER Linklaters STOCK CODE 00144 REGISTRARS Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen’s Road East, Wan Chai Hong Kong WEBSITE http://www.cmport.com.hk