Annual Report 2021

Corporate Governance Report 36 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED TRAINING AND SUPPORT FOR DIRECTORS Every Board member is entitled to access to board papers and related materials and has unrestricted access to the advice and services of the Company Secretary or his assistant, and has the liberty to seek external professional advice if so required. The Company Secretary or his assistant continuously updates all Directors on the latest development of the Listing Rules and other applicable regulatory requirements to ensure compliance and upkeep of good corporate governance practice. Furthermore, all Directors participated in continuous professional development to develop and refresh their knowledge and skills and to ensure that their contribution to the Board remains informed and relevant. During the year, the Directors participated in the following trainings: Name of Director Type of training Deng Renjie A,B,C Wang Xiufeng* 1 A,B,C Liu Weiwu* 2 A,B,C Deng Weidong* 3 A,B,C Yim Kong* 4 A,B,C Wang Zhixian A,B,C Su Jian* 5 N/A Xiong Xianliang* 6 N/A Bai Jingtao* 7 N/A Ge Lefu* 8 N/A Zheng Shaoping* 9 N/A Kut Ying Hay A,C Lee Yip Wah Peter A,C Li Ka Fai David A,C Bong Shu Ying Francis A,C A: attended seminars and/or conferences and/or forums B: gave talks at seminars and/or conferences and/or forums C: read journals and updates relating to the economy, general business or director’s duties and responsibilities etc. *1 Mr. Wang Xiufeng was appointed as Executive Director and Managing Director of the Company on 26 August 2021. He has been redesignated from Managing Director of the Company to the Vice Chairman of the Board and the Chief Executive Officer of the Company on 3 November 2021. *2 Mr. Liu Weiwu was appointed as Executive Director of the Company on 22 March 2021. *3 Mr. Deng Weidong was appointed as Executive Director of the Company on 28 October 2021. *4 Mr. Yim Kong was appointed as Executive Director and Managing Director of the Company on 3 November 2021. *5 Mr. Su Jian resigned as Executive Director of the Company on 22 March 2021. *6 Mr. Xiong Xianliang resigned as Executive Director of the Company on 28 October 2021. *7 Mr. Bai Jingtao resigned as Executive Director and Managing Director of the Company on 26 August 2021. *8 Mr. Ge Lefu resigned as Executive Director of the Company on 26 August 2021. *9 Mr. Zheng Shaoping resigned as Executive Director of the Company on 10 August 2021. DIRECTORS’ SECURITIES TRANSACTIONS The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the “ Model Code ”) set out in Appendix 10 to the Listing Rules as the code of conduct regarding securities transactions by the Directors. Having made specific enquiry of all Directors, each Director confirmed that he has complied with the required standard set out in the Model Code during the year. CHAIRMAN AND MANAGING DIRECTOR The Chairman of the Board is responsible for the leadership and effective running of the Board and the Managing Director is delegated with the authorities to manage the business of the Group in all aspects effectively. The Chairman of the Board is Mr. Deng Renjie and the Managing Director of the Company is Mr. Yim Kong who was appointed on 3 November 2021. During the year, Mr. Bai Jingtao was the Managing Director of the Company until his resignation on 26 August 2021. Mr. Wang Xiufeng was appointed as Managing Director of the Company on the same day. He was then redesignated from Managing Director to the Vice Chairman of the Board and the Chief Executive Officer of the Company on 3 November 2021.