Annual Report 2021

Directors and Senior Management 50 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Mr. Liu Weiwu aged 57, is the General Manager of the Finance Department (Property Rights Department) of China Merchants Group Limited. He graduated from the Economics Department of Xi’an Highway Institute with a Bachelor’s Degree in Engineering. He obtained a Master’s Degree of Business Administration from Macau University of Science and Technology and then obtained the intermediate accountant qualification. He previously served as the Head of Treasury Division of Financial Department of Guangzhou Ocean Shipping Company, the Manager of Financial Department of Hong Kong Ming Wah Shipping Company Limited, the Deputy General Manager of the Finance Department of China Merchants Group Limited, and the Chief Financial Officer, the Deputy General Manager and the Director of China Merchants Energy Shipping Co., Ltd., shares of which are listed on the Shanghai Stock Exchange. Currently, he is also a Director of China Merchants Port Group Co., Ltd. and China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, a Non-executive Director of China Merchants Securities Co., Ltd. and Sinotrans Limited, shares of which are listed on the Shanghai Stock Exchange and the HKSE, respectively and an Independent Non-executive Director of AviChina Industry & Technology Company Limited, shares of which are listed on the HKSE. He was appointed to the Board as Executive Director on 22 March 2021. Mr. Deng Weidong aged 54, is currently the General Manager of Strategy and Development Department/Technological Innovation Department of China Merchants Group Limited. He graduated from Nanjing University with a Doctorate Degree in Physical Geography, and then he obtained a Master’s Degree in Marine Management from Dalhousie University in Canada. He worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and successively served as the General Manager of Research and Development Department of China Nanshan Development (Group) Inc., the Deputy General Manager of Chiwan Container Terminal Co., Ltd., the General Manager of Shenzhen Mawan Terminals Co., Ltd., the Deputy General Manager of the Company, the General Manager of Capital Operation Department of China Merchants Group Limited, the General Manager of China Merchants Investment Development Company Limited and the Director of China Merchants Property Operation & Service Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He is also currently a Director of each of S.F. Holding Co., Ltd, China Merchants Shekou Industrial Zone Holdings Co., Ltd and China Merchants Energy Shipping Co., Ltd., shares of the above three companies are listed on the Shenzhen Stock Exchange and a Director of China International Marine Containers (Group) Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange and the HKSE and a Director of Sinotrans Limited, shares of which are listed on the HKSE and the Shanghai Stock Exchange. He was appointed to the Board as Executive Director on 28 October 2021.