Annual Report 2023

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED 56 Directors and Senior Management Mr. Li Ka Fai David aged 69, MH, is a fellow of The Association of Chartered Certified Accountants, UK. He is an Independent Non- executive Director and the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of Goldlion Holdings Limited, an Independent Non-executive Director and the Chairman of the Audit Committee of Shanghai Industrial Urban Development Group Limited, an Independent Non-executive Director, a member of the Audit Committee and the Remuneration Committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited), and an Independent Non-executive Director and the Chairman of the Audit Committee of Wai Yuen Tong Medicine Holdings Limited, shares of the above six companies are listed on the HKSE. He previously served as an Independent Non-executive Director of CR Construction Group Holdings Limited from October 2019 to June 2021, the shares of which are listed on the HKSE. He is currently an independent Non-executive Director of the Company. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee. Mr. Wong Chi Wing aged 60, is currently serving as a Deputy President and the Chairman of New Economy Committee of The Hong Kong Independent Non-Executive Director Association Limited since October 2019. Mr. Wong is a fellow member of The Hong Kong Institution of Certified Public Accountants since 2000. Mr. Wong obtained a Bachelor’s Degree in Science from The Chinese University of Hong Kong in December 1986, a Master’s Degree in Business Administration from The City University of Hong Kong in November 1995, a Master’s Degree of Science in Electronic Commerce from The City University of Hong Kong in November 2003 and a Doctorate Degree in Business Administration from The City University of Hong Kong in February 2011. Mr. Wong served as an Assistant Vice President and a Vice President and various positions at PCCW Solutions (formerly known as Unihub Limited). He has also served in Accenture Consulting for Greater China as a Managing Director, Big Data Elite Asia Limited and GCE Consulting Limited as the Managing Partner, and Autotoll Limited as an Independent Non-executive Director. Mr. Wong was an Independent Non-executive Director of Veson Holdings Limited (formerly known as SCUD Group Limited), Cirtek Holdings Limited and Landsea Green Life Service Company Limited. Shares of the above three companies are listed on the HKSE. He is currently an Independent Non-executive Director of the Company. He is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.