China Merchants Port Holdings Company Limited announces that it has resolved to appoint Mr. Huang Qiang Zhong as an Executive Director of the Company with effect from January 14, 2026. Mr. Huang, aged 56, currently serves as the head of the International Exchange and Cooperation Institute of China Merchants Port Group Co. Ltd. He holds the title of Intermediate Engineer, graduated with a Bachelor?s degree in Automatic Control from Dalian Maritime University, and subsequently obtained a Master?s degree in Management Science and Engineering from Zhejiang University.
He previously served as Deputy General Manager and General Counsel of China Merchants Industry Holdings Co. Ltd., Deputy Minister of Human Resources Department of China Merchants Group Limited, Chairman and General Manager of China Merchants Zhangzhou Development Zone Co. Ltd. and Director of the Management Committee of Zhangzhou China Merchants Economic and Technological Development Zone.
The Board further announces that the Board has approved the change in composition of the environmental, social and governance committee of the Company (the ?ESG Committee?) with effect from January 14, 2026, details of which are as follows: The ESG Committee shall consist of six members, namely Mr. Xu Song, Mr. Yim Kong, Mr. Lu Yongxin, Mr. Huang Qiang Zhong and Mr. Wong Chi Wing with Mr. Feng Boming serving as the chairman of the ESG Committee.
