Mr. Liu Weiwu was born in November 1964. He is the General Manager of the Finance Department (Property Rights Department) of China Merchants Group Limited. He graduated from the Economics Department of Xi’an Highway Institute with a Bachelor’s Degree in Engineering. He obtained a Master’s Degree of Business Administration from Macau University of Science and Technology and then obtained the intermediate accountant qualification. He successively served as the Head of Treasury Division of Financial Department of Guangzhou Ocean Shipping Company, the Manager of Financial Department of Hong Kong Ming Wah Shipping Company Limited, the Deputy General Manager of the Finance Department of China Merchants Group Limited, and the Chief Financial Officer, the Deputy General Manager and the Director of China Merchants Energy Shipping Co., Ltd., shares of which are listed on the Shanghai Stock Exchange. Currently, he is also a Director of China Merchants Port Group Co., Ltd. and China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of both companies are listed on the Shenzhen Stock Exchange, a Non-executive Director of China Merchants Securities Co., Ltd. and Sinotrans Limited, shares of both companies are listed on the Shanghai Stock Exchange and the HKSE, respectively and an Independent Non-executive Director of AviChina Industry & Technology Company Limited, shares of which are listed on the HKSE.

He was appointed to the Board of Directors as Executive Director of the Company on 22 March 2021 and was then re-designated as Non-Executive Director of the Company on 2 September 2022.