List of Directors and their Roles and Functions

港口控股有限公司

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED

(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

Deng Renjie (Chairman)

Liu Weiwu

Deng Weidong

Wang Xiufeng (Managing Director)

Wang Zhixian

Independent Non-executive Directors

Kut Ying Hay

Lee Yip Wah Peter

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	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Wang Xiufeng		M	M
Kut Ying Hay	M	C	M
Lee Yip Wah Peter	C	M	M
Li Ka Fai David	M	M	C
Bong Shu Ying Francis	M	M	M

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 28 October 2021