Profile

CMPort has been adamant to pursue and uphold a high standard of corporate governance. The Group's board of directors have followed the corporate governance principles under the Rules governing the listing of Securities on The Stock Exchange of Hong Kong Limited, as well as various statutory and non-statutory requirements, including the Hong Kong Companies Ordinance, Securities and Futures Ordinance, and the rules and regulations of the jurisdictions where its other overseas businesses are located. The Group endeavours to uphold high standard of corporate governance with its various business segments, so as to assure that the Group is executing various policies of the Company pursuant to the laws and regulations under the supervision of the Board of Directors. All transactions are executed only with authorizations through strict internal control and accounting systems. Unauthorised use or appropriations of the Group's assets will be avoided, so as to protect the interests of all shareholders. Corporate information will be published to investors promptly so as to ensure the transparency of the Group.

Board of Committee
Audit Committee
  • Lee Yip Wah Peter(Chairman)

    Lee Yip Wah Peter

    Lee Yip Wah Peter

    Mr. Lee Yip Wah Peter was born in April 1942. Heis a retired solicitor. Following the delisting of shares of SHK Hong Kong Industries Limited andSinotrans Shipping Limited on 23 April 2021 and16 January 2019, he ceased to act as Independent Non-Executive Directors of SHK Hong Kong Industries Limited andSinotrans Shipping Limited respectively on 27 April 2021 and 16 January 2019. He was appointed tothe Board asIndependent Non-executive Director on 20 June 2001. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company.

  • Kut Ying Hay

    Kut Ying Hay

    Kut Ying Hay

    Mr. Kut Ying Hay was born in January 1955. He is a retired solicitor and a retired notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He obtained qualification as a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and as an associate member of the Institute of Chartered Arbitrators and the Institute of Arbitrators, Australia. He was appointed by the Hong Kong Government as a member of the Board of Review for the period from 1995 to 1998. He was also appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer (now retired). Mr. Kut was formerly an Independent Non-executive Director of publicly-listed China Merchants China Direct Investments Limited from June 1993 to October 2011. He was appointed to the Board of Directors as Independent Non-executive Director on 6 June 1992. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.

  • Li Ka Fai David

    Li Ka Fai David

    Li Ka Fai David

    Mr. Li Ka Fai David was born in March 1955. He is the senior advisor of SHINEWING (HK) CPA Limited. He is also a fellow of The Association of Chartered Certified Accountants, UK. He is an Independent Non-executive Director and Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Goldlion Holdings Limited, an Independent Non-executive Director and Chairman of Audit Committee of Shanghai Industrial Urban Development Group Limited, an Independent Non-executive Director, member of Audit Committee and member of Remuneration Committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited), and an Independent Non-executive Director and Chairman of Audit Committee of Wai Yuen Tong Medicine Holdings Limited,shares of the above six companies are listed on the Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 1 June 2007. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.

  • Bong Shu Ying Francis

    Bong Shu Ying Francis

    Bong Shu Ying Francis

    Mr. Bong Shu Ying Francis, OBE, JP, was born in February 1942. He is currently an IndependentNon-executive Director of Cosmopolitan International Holdings Limited, shares of which are listed on the Stock Exchange of Hong Kong Limited. Mr. Bong holds a Bachelor’s degree of Sciences in Engineering from the University of Hong Kong and was the Chairman of the Hong Kong University Engineering Advisory Committee. He is a former President of the Hong Kong Institution of Engineers, a former President of Hong Kong Academy of Engineering Sciences and a Fellow of the Institution of Structural Engineers (UK). Mr. Bong is an Honorary Fellow of the University of Hong Kong and he was appointed a Justice of Peace in 1992 by the Government of Hong Kong and he received an OBE award in 1997 for his outstanding contribution to the development of the engineering profession in Hong Kong. Mr. Bong was a former Director of AECOM Technology Corporation, a company listed on the New York Stock Exchange. He was appointed to the Board of Directors as Independent Non-executive Director on 14 July 2010. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

Nomination Committee
  • Kut Ying Hay(Chairman)

    Kut Ying Hay

    Kut Ying Hay

    Mr. Kut Ying Hay was born in January 1955. He is a retired solicitor and a retired notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He obtained qualification as a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and as an associate member of the Institute of Chartered Arbitrators and the Institute of Arbitrators, Australia. He was appointed by the Hong Kong Government as a member of the Board of Review for the period from 1995 to 1998. He was also appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer (now retired). Mr. Kut was formerly an Independent Non-executive Director of publicly-listed China Merchants China Direct Investments Limited from June 1993 to October 2011. He was appointed to the Board of Directors as Independent Non-executive Director on 6 June 1992. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.

  • Wang Xiufeng

    Wang Xiufeng

    Wang Xiufeng

    Vice Chairman and Chief Executive Officer

    Mr. Wang Xiufeng was born in November 1970. He is the Vice Chairman of the Board of Directors and Chief Executive Officer of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He is a senior accountant and senior engineer, graduated from Northeast University with a Bachelor’s Degree in Industrial Accounting, and obtained Master’s Degree in Business Administration from Tsinghua University. He has served as the Chairman of the Board of Directors and General Manager of China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, the Chief Financial Officer of China Merchants Huajian Expressway Investment Co., Ltd., a Director of Xingyun Digital Clustering (Beijing) Technology Co., Ltd., the Vice Chairman of the Board of Directors of Shandong Expressway Holdings Co., Ltd, shares of which are listed on the Shanghai Stock Exchange, a Director of Henan Zhongyuan Expressway Holdings Co., Ltd, shares of which are listed on the Shanghai Stock Exchange, a Director of Anhui Expressway Company Limited, shares of which are listed on the Shanghai Stock Exchange and the Stock Exchange of Hong Kong Limited, the Vice President and a member of Standing Committee of the Party Committee of Metallurgical Corporation of China Ltd., shares of which are listed on the Shanghai Stock Exchange and theStock Exchange of Hong Kong Limited, the Chairman of Board of Director and Secretary of the Party Committee of MCC Jingtang Construction Co., Ltd., and the General Manager of MCC 22nd Metallurgical Construction Company. He was appointed to the Board of Directors as Executive Director and Managing Director ofthe Companyon 26 August 2021 and was then re-designated as Vice Chairman of the Board of Directors and the Chief Executive Officer of the Company on 3 November 2021. He is also a member of the Remuneration Committee and the Nomination Committeeof the Company.

  • Lee Yip Wah Peter

    Lee Yip Wah Peter

    Lee Yip Wah Peter

    Mr. Lee Yip Wah Peter was born in April 1942. Heis a retired solicitor. Following the delisting of shares of SHK Hong Kong Industries Limited andSinotrans Shipping Limited on 23 April 2021 and16 January 2019, he ceased to act as Independent Non-Executive Directors of SHK Hong Kong Industries Limited andSinotrans Shipping Limited respectively on 27 April 2021 and 16 January 2019. He was appointed tothe Board asIndependent Non-executive Director on 20 June 2001. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company.

  • Li Ka Fai David

    Li Ka Fai David

    Li Ka Fai David

    Mr. Li Ka Fai David was born in March 1955. He is the senior advisor of SHINEWING (HK) CPA Limited. He is also a fellow of The Association of Chartered Certified Accountants, UK. He is an Independent Non-executive Director and Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Goldlion Holdings Limited, an Independent Non-executive Director and Chairman of Audit Committee of Shanghai Industrial Urban Development Group Limited, an Independent Non-executive Director, member of Audit Committee and member of Remuneration Committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited), and an Independent Non-executive Director and Chairman of Audit Committee of Wai Yuen Tong Medicine Holdings Limited,shares of the above six companies are listed on the Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 1 June 2007. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.

  • Bong Shu Ying Francis

    Bong Shu Ying Francis

    Bong Shu Ying Francis

    Mr. Bong Shu Ying Francis, OBE, JP, was born in February 1942. He is currently an IndependentNon-executive Director of Cosmopolitan International Holdings Limited, shares of which are listed on the Stock Exchange of Hong Kong Limited. Mr. Bong holds a Bachelor’s degree of Sciences in Engineering from the University of Hong Kong and was the Chairman of the Hong Kong University Engineering Advisory Committee. He is a former President of the Hong Kong Institution of Engineers, a former President of Hong Kong Academy of Engineering Sciences and a Fellow of the Institution of Structural Engineers (UK). Mr. Bong is an Honorary Fellow of the University of Hong Kong and he was appointed a Justice of Peace in 1992 by the Government of Hong Kong and he received an OBE award in 1997 for his outstanding contribution to the development of the engineering profession in Hong Kong. Mr. Bong was a former Director of AECOM Technology Corporation, a company listed on the New York Stock Exchange. He was appointed to the Board of Directors as Independent Non-executive Director on 14 July 2010. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

Remuneration Committee
  • Li Ka Fai David(Chairman)

    Li Ka Fai David

    Li Ka Fai David

    Mr. Li Ka Fai David was born in March 1955. He is the senior advisor of SHINEWING (HK) CPA Limited. He is also a fellow of The Association of Chartered Certified Accountants, UK. He is an Independent Non-executive Director and Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, Chairman of Audit Committee, member of Remuneration Committee and member of Nomination Committee of Goldlion Holdings Limited, an Independent Non-executive Director and Chairman of Audit Committee of Shanghai Industrial Urban Development Group Limited, an Independent Non-executive Director, member of Audit Committee and member of Remuneration Committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited), and an Independent Non-executive Director and Chairman of Audit Committee of Wai Yuen Tong Medicine Holdings Limited,shares of the above six companies are listed on the Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 1 June 2007. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.

  • Wang Xiufeng

    Wang Xiufeng

    Wang Xiufeng

    Vice Chairman and Chief Executive Officer

    Mr. Wang Xiufeng was born in November 1970. He is the Vice Chairman of the Board of Directors and Chief Executive Officer of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He is a senior accountant and senior engineer, graduated from Northeast University with a Bachelor’s Degree in Industrial Accounting, and obtained Master’s Degree in Business Administration from Tsinghua University. He has served as the Chairman of the Board of Directors and General Manager of China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, the Chief Financial Officer of China Merchants Huajian Expressway Investment Co., Ltd., a Director of Xingyun Digital Clustering (Beijing) Technology Co., Ltd., the Vice Chairman of the Board of Directors of Shandong Expressway Holdings Co., Ltd, shares of which are listed on the Shanghai Stock Exchange, a Director of Henan Zhongyuan Expressway Holdings Co., Ltd, shares of which are listed on the Shanghai Stock Exchange, a Director of Anhui Expressway Company Limited, shares of which are listed on the Shanghai Stock Exchange and the Stock Exchange of Hong Kong Limited, the Vice President and a member of Standing Committee of the Party Committee of Metallurgical Corporation of China Ltd., shares of which are listed on the Shanghai Stock Exchange and theStock Exchange of Hong Kong Limited, the Chairman of Board of Director and Secretary of the Party Committee of MCC Jingtang Construction Co., Ltd., and the General Manager of MCC 22nd Metallurgical Construction Company. He was appointed to the Board of Directors as Executive Director and Managing Director ofthe Companyon 26 August 2021 and was then re-designated as Vice Chairman of the Board of Directors and the Chief Executive Officer of the Company on 3 November 2021. He is also a member of the Remuneration Committee and the Nomination Committeeof the Company.

  • Kut Ying Hay

    Kut Ying Hay

    Kut Ying Hay

    Mr. Kut Ying Hay was born in January 1955. He is a retired solicitor and a retired notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He obtained qualification as a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and as an associate member of the Institute of Chartered Arbitrators and the Institute of Arbitrators, Australia. He was appointed by the Hong Kong Government as a member of the Board of Review for the period from 1995 to 1998. He was also appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer (now retired). Mr. Kut was formerly an Independent Non-executive Director of publicly-listed China Merchants China Direct Investments Limited from June 1993 to October 2011. He was appointed to the Board of Directors as Independent Non-executive Director on 6 June 1992. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.

  • Lee Yip Wah Peter

    Lee Yip Wah Peter

    Lee Yip Wah Peter

    Mr. Lee Yip Wah Peter was born in April 1942. Heis a retired solicitor. Following the delisting of shares of SHK Hong Kong Industries Limited andSinotrans Shipping Limited on 23 April 2021 and16 January 2019, he ceased to act as Independent Non-Executive Directors of SHK Hong Kong Industries Limited andSinotrans Shipping Limited respectively on 27 April 2021 and 16 January 2019. He was appointed tothe Board asIndependent Non-executive Director on 20 June 2001. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company.

  • Bong Shu Ying Francis

    Bong Shu Ying Francis

    Bong Shu Ying Francis

    Mr. Bong Shu Ying Francis, OBE, JP, was born in February 1942. He is currently an IndependentNon-executive Director of Cosmopolitan International Holdings Limited, shares of which are listed on the Stock Exchange of Hong Kong Limited. Mr. Bong holds a Bachelor’s degree of Sciences in Engineering from the University of Hong Kong and was the Chairman of the Hong Kong University Engineering Advisory Committee. He is a former President of the Hong Kong Institution of Engineers, a former President of Hong Kong Academy of Engineering Sciences and a Fellow of the Institution of Structural Engineers (UK). Mr. Bong is an Honorary Fellow of the University of Hong Kong and he was appointed a Justice of Peace in 1992 by the Government of Hong Kong and he received an OBE award in 1997 for his outstanding contribution to the development of the engineering profession in Hong Kong. Mr. Bong was a former Director of AECOM Technology Corporation, a company listed on the New York Stock Exchange. He was appointed to the Board of Directors as Independent Non-executive Director on 14 July 2010. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.