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 Sinotrans Shipping Limited on 16 January 2019, he ceased to act as Independent Non-Executive director of Sinotrans Shipping Limited on the same day. He is an Independent Nonexecutive Director of SHK Hong Kong Industries Limited, shares of which is listed on The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 20 June 2001.

  • 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 notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He is also a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and is 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 has also been appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer. Mr. Kut was formerly an Independent Nonexecutive 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.

  • Li Ka Fai David

    Li Ka Fai David

    Li Ka Fai David

    Mr. Li Ka Fai David was born in March 1955. He is currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, UK, as well as The Institute of Chartered Accountants in England and Wales. 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 Nonexecutive 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 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.

  • 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 a Non-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, a Fellow of the Institution of Civil Engineers (UK) 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.

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 notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He is also a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and is 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 has also been appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer. Mr. Kut was formerly an Independent Nonexecutive 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.

  • Bai Jingtao

    Bai Jingtao

    Bai Jingtao

    Managing Director

    Mr. Bai Jingtao, was born in April 1965. He is a professor level senior engineer and Managing Director of the Company. He graduated from Tianjin University in Department of Hydraulics with a Bachelor Degree of Port and Channel Engineering in 1986, then studied at Graduate School of Wuhan University of Technology and Graduate School of Shanghai Maritime University and obtained a Master Degree of Management Sciences and Engineering and a Doctorate in Transport and Communications Planning and Management, respectively. Prior to his appointment as General Manger of the Company in April 2015, Mr. Bai successively served as an Assistant Engineer in Planning and Design Institute of the Ministry of Communications of the PRC, an Officer in Department of Engineering Management and Department of Infrastructure Management of the Ministry of Communications, Deputy Director in Department of Infrastructure Management and Department of Water Transport of the Ministry of Communications, Deputy General Manager of China Merchants Zhangzhou Development Zone, Deputy Director of Xiamen Port Authority, Deputy General Manager of the Company, Deputy Director of Zhangzhou China Merchants Economic and Technological Development Zone, General Manager of China Merchants Zhangzhou Development Zone and Vice Chairman and Non-executive Director of Dalian Port (PDA) Company Limited, share of which are listed on both The Stock Exchange of Hong Kong Limited and The Shanghai Stock Exchange. Mr. Bai has extensive experience in port management, engineering construction, planning and management of water transport. He is also as the Director and Chief Executive Officer of China Merchants Port Group Co., Ltd. (fomerly known as Shenzhen Chiwan Wharf Holdings Limited), shares of which is listed on the Shenzhen Stock Exchange andVice-Chairman of Shanghai International Port (Group) Co. Ltd., shares of which is listed on The Shanghai Stock Exchange. He was appointed as the Managing Director of the Board of Directors on 1 June 2015.

  • 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 Sinotrans Shipping Limited on 16 January 2019, he ceased to act as Independent Non-Executive director of Sinotrans Shipping Limited on the same day. He is an Independent Nonexecutive Director of SHK Hong Kong Industries Limited, shares of which is listed on The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 20 June 2001.

  • Li Ka Fai David

    Li Ka Fai David

    Li Ka Fai David

    Mr. Li Ka Fai David was born in March 1955. He is currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, UK, as well as The Institute of Chartered Accountants in England and Wales. 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 Nonexecutive 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 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.

  • 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 a Non-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, a Fellow of the Institution of Civil Engineers (UK) 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.

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 currently the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, UK, as well as The Institute of Chartered Accountants in England and Wales. 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 Nonexecutive 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 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.

  • Bai Jingtao

    Bai Jingtao

    Bai Jingtao

    Managing Director

    Mr. Bai Jingtao, was born in April 1965. He is a professor level senior engineer and Managing Director of the Company. He graduated from Tianjin University in Department of Hydraulics with a Bachelor Degree of Port and Channel Engineering in 1986, then studied at Graduate School of Wuhan University of Technology and Graduate School of Shanghai Maritime University and obtained a Master Degree of Management Sciences and Engineering and a Doctorate in Transport and Communications Planning and Management, respectively. Prior to his appointment as General Manger of the Company in April 2015, Mr. Bai successively served as an Assistant Engineer in Planning and Design Institute of the Ministry of Communications of the PRC, an Officer in Department of Engineering Management and Department of Infrastructure Management of the Ministry of Communications, Deputy Director in Department of Infrastructure Management and Department of Water Transport of the Ministry of Communications, Deputy General Manager of China Merchants Zhangzhou Development Zone, Deputy Director of Xiamen Port Authority, Deputy General Manager of the Company, Deputy Director of Zhangzhou China Merchants Economic and Technological Development Zone, General Manager of China Merchants Zhangzhou Development Zone and Vice Chairman and Non-executive Director of Dalian Port (PDA) Company Limited, share of which are listed on both The Stock Exchange of Hong Kong Limited and The Shanghai Stock Exchange. Mr. Bai has extensive experience in port management, engineering construction, planning and management of water transport. He is also as the Director and Chief Executive Officer of China Merchants Port Group Co., Ltd. (fomerly known as Shenzhen Chiwan Wharf Holdings Limited), shares of which is listed on the Shenzhen Stock Exchange andVice-Chairman of Shanghai International Port (Group) Co. Ltd., shares of which is listed on The Shanghai Stock Exchange. He was appointed as the Managing Director of the Board of Directors on 1 June 2015.

  • 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 notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. He is also a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and is 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 has also been appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer. Mr. Kut was formerly an Independent Nonexecutive 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.

  • 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 Sinotrans Shipping Limited on 16 January 2019, he ceased to act as Independent Non-Executive director of Sinotrans Shipping Limited on the same day. He is an Independent Nonexecutive Director of SHK Hong Kong Industries Limited, shares of which is listed on The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Independent Non-executive Director on 20 June 2001.

  • 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 a Non-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, a Fellow of the Institution of Civil Engineers (UK) 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.