Annual Report 2021

Report of the Directors 58 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED DIRECTORS’ INTERESTS IN SECURITIES As at 31 December 2021, the interests of the Directors of the Company in the securities of the Company and its associated corporations, within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (the “ SFO ”), as recorded in the register maintained by the Company under Section 352 of the SFO were as follows: Shares and Share Options in the Company Name of Director Capacity Nature of interest Number of shares held in the Company Number of share options granted Percentage of aggregate long position in shares held to the issued shares as at 31 December 2021 Mr. Yim Kong (1) Beneficial owner Personal interest 7,227 — 0.0002% Mr. Lee Yip Wah Peter Beneficial owner Personal interest 259,439 — 0.0069% Shares and Share Options in the Company’s association corporation - China Merchants Port Group Co., Ltd. Name of Director Capacity Nature of interest Number of shares held in the Company’s associated corporation Number of shares options granted Percentage of long position in A Class shares held to the issued shares of the Company’s associated corporation as at 31 December 2021 Mr. Yim Kong (1) Beneficial owner Personal interest — 170,000 (2) 0.0098% Mr. Wang Zhixian Beneficial Owner Personal Interest — 170,000 (2) 0.0098% Notes: (1) Mr. Yim Kong was appointed as executive director and managing director of the Company on 3 November 2021. (2) As at 31 December 2021, the Company is a subsidiary of China Merchants Port Group Co., Ltd. (“ CMPG ”) and accordingly, CMPG is an associated corporation of the Company. The interests in CMPG held by each Director are share options granted on 3 February 2020 under an employee incentive scheme of China Merchants Port Group Co., Ltd. (the “ Employee Incentive Scheme ”), which are subject to the terms and conditions of the Employee Incentive Scheme. The share options may be exercised in batches from 3 February 2022 to 3 February 2027 in accordance with the exercise schedule under the Employee Incentive Scheme, conditional upon the satisfaction of certain performance targets specified thereunder. Details of the Employee Incentive Scheme were published on the information website of the Shenzhen Stock Exchange (http://www.szse.cn/ ). None of these share options were exercised, lapsed or cancelled. Save as disclosed above and based on the register maintained by the Company under section 352 of the SFO, as at 31 December 2021, none of the Directors or chief executive of the Company or any of their associates had any interests and short positions in the shares, underlying shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which are required, pursuant to section 352 of the SFO, to be entered in the register or which are required, pursuant to the Model Code, to be notified to the Company and the HKSE.