Annual Report 2023

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED 34 Corporate Governance Report BOARD OF DIRECTORS The Board of the Company comprises: Non-executive Directors Gender Ethnicity Age Length of service (years) Feng Boming (Chairman) (appointed on 24 July 2023) Male Chinese 54 0.4 Yim Kong (Vice Chairman) Male Chinese 51 2.2 Yang Guolin Male Chinese 48 1.5 Deng Renjie (resigned on 24 July 2023) Male Chinese 54 3.4 Executive Directors Gender Ethnicity Age Length of service (years) Xu Song (Vice Chairman and Chief Executive Officer) * 1 Male Chinese 52 1.8 Lu Yongxin (Managing Director) * 2 Male Chinese 54 1.3 Tu Xiaoping (Chief Financial Officer) Male Chinese 58 1.3 Wang Xiufeng (resigned on 24 July 2023) Male Chinese 53 1.9 Independent Non-executive Directors Gender Ethnicity Age Length of service (years) Chan Hiu Fung Nicholas Male Chinese 50 1.3 Chan Yuen Sau Kelly (appointed on 21 March 2023) Female Chinese 53 1.0 Li Ka Fai David Male Chinese 69 16.8 Wong Chi Wing (appointed on 24 July 2023) Male Chinese 60 0.7 Wong Pui Wah Female Chinese 48 1.6 Bong Shu Ying Francis (retired on 2 June 2023) Male Chinese 82 12.9 Kut Ying Hay (resigned on 21 March 2023) Male Chinese 69 30.8 *1 Mr. Xu Song has been redesignated from the Managing Director of the Company to the Vice Chairman of the Board and the Chief Executive Officer of the Company on 24 July 2023. *2 Mr. Lu Yongxin has been appointed as the Managing Director of the Company on 24 July 2023. During the year, all Independent Non-executive Directors are persons of high calibre, with academic and professional qualifications in the fields of accounting, law, engineering and business management. With their experience gained from senior positions held in other companies, they provide strong support towards the effective discharge of the duties and responsibilities of the Board. Each Independent Non- executive Director has given an annual confirmation of his/her independence to the Company, and the Company considers these Directors to be independent under Rule 3.13 of the Listing Rules.