Annual Report 2023

Report of the Directors CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED 62 DIRECTORS’ INTERESTS IN SECURITIES As at 31 December 2023, 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 2023 Mr. Yim Kong Beneficial owner Personal interest 7,227 — 0.0002% Mr. Yang Guolin Beneficial owner Personal interest 212,415 — 0.0051% Mr. Lu Yongxin Beneficial owner Personal interest 13,896 — 0.0003% Shares and Share Options in the Company’s associated corporation - China Merchants Port Group Co., Ltd. (“CMPG”) Name of Director Capacity Nature of interest Number of shares held in the Company’s associated corporation Number of shares options granted Number of shares options cancelled Total Percentage of long position in A Class shares held to the issued shares of the Company’s associated corporation as at 31 December 2023 Mr. Xu Song Beneficial owner Personal Interest — 240,000 (1) 120,000 (1) 120,000 0.0048% Mr. Yim Kong Beneficial owner Personal interest — 102,000 (1) 51,000 (1) 51,000 0.0020% Mr. Lu Yongxin Beneficial owner Personal Interest — 144,000 (1) 72,000 (1) 72,000 0.0029%