Annual Report 2023

204 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Corporate Information BOARD OF DIRECTORS Mr. Feng Boming 2 (Chairman) Mr. Xu Song 1 (Vice Chairman and Chief Executive Officer) Mr. Yim Kong 2 (Vice Chairman) Mr. Lu Yongxin 1 (Managing Director) Mr. Tu Xiaoping 1 (Chief Financial Officer) Mr. Yang Guolin 2 Mr. Chan Hiu Fung Nicholas 3 Ms. Chan Yuen Sau Kelly 3 Mr. Li Ka Fai David 3 Mr. Wong Chi Wing 3 Ms. Wong Pui Wah 3 AUDIT COMMITTEE Mr. Li Ka Fai David 3 (Chairman) Mr. Chan Hiu Fung Nicholas 3 Ms. Chan Yuen Sau Kelly 3 Mr. Wong Chi Wing 3 Ms. Wong Pui Wah 3 NOMINATION COMMITTEE Ms. Chan Yuen Sau Kelly 3 (Chairman) Mr. Xu Song 1 Mr. Chan Hiu Fung Nicholas 3 Mr. Wong Chi Wing 3 Ms. Wong Pui Wah 3 REMUNERATION COMMITTEE Mr. Chan Hiu Fung Nicholas 3 (Chairman) Mr. Tu Xiaoping 1 Ms. Chan Yuen Sau Kelly 3 Mr. Li Ka Fai David 3 Mr. Wong Chi Wing 3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE Mr. Feng Boming 2 (Chairman) Mr. Xu Song 1 Mr. Yim Kong 2 Mr. Lu Yongxin 1 Ms. Wong Pui Wah 3 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 Industrial and Commercial Bank of China China Construction Bank China Merchants Bank DBS Bank Ltd. AUDITOR Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors LEGAL ADVISER Allen & Overy 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 1. Executive Director 2. Non-executive Director 3. Independent Non-executive Director