China Merchants China Direct Investments : List of Directors and their Role and Function

CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED

招商局中國基金有限公司

（Incorporated in Hong Kong with limited liability）

（Stock Code：133）

List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Merchants China Direct Investments Limited are set out below.

Mr. ZHANG Jian* (Chairman)

Mr. ZHANG Rizhong*

Mr. WANG Xiaoding#

Mr. TSE Yue Kit#

Ms. KAN Ka Yee, Elizabeth#

Mr. CHU Lap Lik, Victor

(alternate to Ms. KAN Ka Yee, Elizabeth#) Mr. KE Shifeng*

Mr. LIU Baojie**

Mr. TSANG Wah Kwong**

Dr. LI Fang**

Dr. GONG Shaolin**

• Executive Directors

• Non-executiveDirectors
• Independent Non-executive Directors

There are 3 Board committees. The table below provides membership information of these committees on which some Board members serve.

	Board Committee	Investment	Audit	Nomination
		Committee	Committee	Committee
Director
Mr. ZHANG Jian	C		C
Mr. ZHANG Rizhong	M
Mr. WANG Xiaoding	M
Ms. KAN Ka Yee, Elizabeth	M
Mr. LIU Baojie		M
Mr. TSANG Wah Kwong		C	M
Dr. LI Fang		M	M
Notes:
C	Chairman of the relevant Board committees
M	Member of the relevant Board committees

Hong Kong, 11 September 2020