(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 00144)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of Directors ("Board") of China Merchants Port Holdings Company Limited are set out below.
Executive Directors
Fu Gangfeng (Chairman) Su Jian
Xiong Xianliang
Bai Jingtao (Managing Director) Wang Zhixian
Zheng Shaoping
Independent Non-executive Directors Kut Ying Hay
Lee Yip Wah Peter Li Kwok Heem John Li Ka Fai David
Bong Shu Ying Francis
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee
Director
Audit CommitteeNomination CommitteeRemuneration
Committee
Bai Jingtao Kut Ying Hay
M
M
M
Lee Yip Wah Peter Li Kwok Heem John Li Ka Fai David
Bong Shu Ying Francis
C M M M
C M M M M
M M M C M
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 30 November 2018
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China Merchants Port Holdings Co. Ltd. published this content on 30 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 November 2018 08:56:08 UTC