Annual Report 2021

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED 206 Corporate Information BOARD OF DIRECTORS Mr. Deng Renjie (Chairman) Mr. Wang Xiufeng (Vice Chairman and Chief Executive Officer) (appointed on 26 August 2021) Mr. Liu Weiwu (appointed on 22 March 2021) Mr. Deng Weidong (appointed on 28 October 2021) Mr. Yim Kong (Managing Director) (apppointed on 3 November 2021) Mr. Wang Zhixian Mr. Su Jian (resigned on 22 March 2021) Mr. Xiong Xianliang (resigned on 28 October 2021) Mr. Bai Jingtao (Managing Director) (resigned on 26 August 2021) Mr. Ge Lefu (resigned on 26 August 2021) Mr. Zheng Shaoping (resigned on 10 August 2021) Mr. Kut Ying Hay* Mr. Lee Yip Wah Peter* 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 Bank of China China Development Bank China Construction Bank China Merchants Bank DBS Bank 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