Annual Report 2019

Environmental, Social and Governance Report 46 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED CORPORATE GOVERNANCE The Group has established standardised, transparent, open and efficient corporate governance structure and corporate governance rules in accordance with the prevailing laws, regulations and relevant requirements and with reference to its own production and operational practices. The duties and authorities regarding various aspects, including decision, execution and supervision, are clearly defined, thus forming a mechanism with highly effective division of responsibilities as well as checks and balances, thereby achieving sound and sustainable development of the Group as a whole towards becoming a more professional, regulated and transparent corporation. Organisational Structure Human Resources Department Administration Department/ Shenzhen Home Port Affairs Department Group Marketing and Commercial Department Strategy and Operations Department Engineering Technology Department Work Safety Supervision Department Capital Management Department Corporate Communications Department Industrial Park Development Department Innovation Working Team Operation Standardization Working Team Overseas Investment Department Supervision Department Investment Development Department Board of Directors and Legal Department Internal Audit / Control Department Finance Department Hong Kong head o ce Shenzhen branch o ce Board of Directors Nomination Committee Remuneration Committee Management Team Audit Committee