Executive Directors
Deng Renjie(Chairman)

Mr. Deng Renjie was born in February 1970. He is the Executive Vice President of China Merchants Group Limited. He graduated from Beijing Electronic Science and Technology Institute with a bachelor’s degree of Computer Science Management in October 1991. He later obtained a master’s degree of International Economic Law from Dalian Maritime University. Prior to his appointment as Executive Director of the Company, Mr. Deng Renjie successively served as Consultant of the General Office in Ministry of Transportation of China, Deputy Director of the General Office in Hunan Province, Deputy Secretary-General of Hunan Province, Deputy Secretary-General of the Party Committee of the Xinjiang Uyghur Autonomous Region and Assistant to General Manager, Director of Administration Department of China Merchants Group Limited and the Chairman of China Merchants Expressway Network & Technology Holdings Co., Ltd.. Mr. Deng is currently as Deputy Director of the 8th council of the China Highway & Transportation Society, Deputy Director of the 7th council of the China Communications and Transportation Association and the Chairman of China Merchants Port Group Co., Ltd., shares of which is listed on the Shenzhen Stock Exchange. Mr. Deng was appointed to the Board of Directors as Executive Director of the Company on 1 June 2015 and retired as Executive Director of the Company on 29 November 2016. He was also appointed as Executive Director and Chairman of the Board of the Company on 13 February 2020.


(Blank)(Vice Chairman)
Liu Weiwu

Mr. Liu Weiwu was born in November 1964. He is the Head 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 Degree of Business Administration from Macau University of Science and Technology and then obtained the intermediate accountant qualification. He previously 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. He is also currently an Independent Non-executive Director of AviChina Industry & Technology Company Limited, shares of which are listed on The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Executive Director on 22 March 2021..

Xiong Xianliang

Mr. Xiong Xianliang was born in October 1967. He is the General Manager of the Strategy and Development Department, Institute of Science, Technology and Innovation, and the Chairman of the Development and Research Center of China Merchants Group Limited. He graduated from Nankai University with a Master Degree and a Doctor Degree in Global Economics in July 1991 and January 1994, respectively. Prior to joining the Company, he was previously the Researcher Fellow and Division Chief of the Development Research Center of the State Council, the Deputy Head of the Chongqing Development and Planning Commission, the Deputy Head of the General Group of the Steering Committee Office of the Western Region Development of the State Council, the Inspector of the Research Office of the State Council, the General Manager of the Strategy and Research Department of China Merchants Group Limited, and the Non-executive Director of China Merchants Bank Co., Ltd., shares of which are listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited. He is also currently the Non-executive Director of China Merchants Securities Co. Ltd. and the Non-executive Director of Sinotrans Limited, shares of which are listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Executive Director on 4 June 2018.

Wang Xiufeng(Managing Director)

Mr. Wang Xiufeng, was born in November 1970. He is CEO 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 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 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 “Hong Kong Stock Exchange”), 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 the Hong Kong Stock Exchange, the chairman 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 on 26 August 2021. He is also a member of each of the nomination committee and remuneration committee of the Company.


Wang Zhixian

Mr. Wang Zhixian was born in March 1965. He joined the Company in July 1992 and is the Executive Director of the Company. He is also as Chairman of China Nanshan Development (Group) Incorporation. He graduated from Tianjin University, Shanghai Jiaotong University with a Master of Science. He obtained a master degree of Business Administration from Peking University. Mr. Wang has extensive management experience in port and shipping industry. Prior to joining the Company, he worked in Hempel-Hai Hong Paint Company as sales manager. After joining the Company, he was the Deputy General Manager of Industrial Management Department, General Manager of Business Planning Department, and he was the Deputy General Manager of Shenzhen Mawan Port Services Co., Ltd., the Chairman and CEO of Ningbo Daxie China Merchants International Terminal Co., Ltd. and the Managing Director of China Merchants Port Services (Shenzhen) Co., Ltd. and Shenzhen Haixing Harbour Development Co., Ltd., Deputy General Manager of the Company and a Non-executive Director of China International Marine Containers (Group) Co., Ltd., shares of which are listed on both the Shenzhen Stock Exchange and The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Executive Director on 18 February 2016.

Independent Non-executive Directors
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 has also been 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

Mr. Lee Yip Wah Peter was born in April 1942. He is 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 Non-executive Director of SHK Hong Kong Industries Limited, shares of which is listed on the Hong Kong Stock Exchange. He was appointed to the Board of Directors as Independent Non-executive Director on 20 June 2001.


Li Ka Fai David

Mr. Li Ka Fai David was born in March 1955. He was the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising) till 31 December 2019 and thereafter, he is the senior auditor 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 AVIC International Holding (HK) Limited, and an Independent Non-executive Director and Chairman of audit committee of Wai Yuen Tong Medicine Holdings Limited, an Independent Non-executive Director and Chairman of audit committee, Chairman of remuneration committee and member of nomination committee of CR Construction Group Holdings Limited, shares of the above seven companies are listed on the Hong Kong Stock Exchange. 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

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 Hong Kong Stock Exchange. 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.

Registered OfficeRegistered Office
38/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
Company SecretaryCompany Secretary
Mr. Leung Chong Shun, Practising Solicitor
Principal BankersPrincipal Bankers
China Development Bank
China Merchants Bank
Industrial and Commercial Bank of China (Asia) Limited
China Construction Bank
Bank of China
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
AuditorAuditor
Deloitte Touche Tohmatsu
Legal AdviserLegal Adviser
Linklaters
Share RegistrarShare Registrar
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WebsiteWebsite
www.cmport.com.hk
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