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)
Wang Xiufeng (Vice Chairman and Chief Executive Officer)
Liu Weiwu
Deng Weidong
Yim Kong (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:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 3 November 2021
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China Merchants Port Holdings Co. Ltd. published this content on 03 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2021 10:53:05 UTC.