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, he 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., shares of which are listed on the Shenzhen Stock Exchange. He is currently as Deputy Director of the 9th 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.


He 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 Directors of the Company on 13 February 2020.


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 the Stock 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 of the Company on 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 Committee of the Company.



Yim Kong(Vice Chairman)

Mr. Yim Kong was born in May 1972. He is currently serves as the Vice Chairman of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. Having graduated from International Trade at Xiamen University with a Bachelor’s Degree in Economics, he went on to complete an MBA program cocreated by the Maastricht School of Management (Maastricht, the Netherlands) and Shanghai Maritime University. Mr. Yim has rich managerial experience in the port and logistics industries. He served as the Chief Representative of the representative office of China Merchants Group Limited in Central Asia and the Baltic Sea and the General Manager of China-Belarus Industrial Park. He also served as the Chief Operational Officer, General Manager and the Deputy General Manager of China Merchants Port Group Co., Ltd., share of which are listed on the Shenzhen Stock Exchange and the Managing Director, the Chief Commercial Officer and Deputy General Manager of the Company as well as the Commercial Director, Deputy General Manager, Standing Deputy General Manager and General Manager of Shekou Container Terminals Limited, a subsidiary of the Company, and worked for senior logistics management positions in Neptune Orient Lines (NOL) of Singapore and Swire Group of Hong Kong. He currently serves as Functional Constituency — Commercial (Third) member of the Legislative Council of the Hong Kong Special Administrative Region and a co-opted member of the Maritime and Port Development Committee of Hong Kong Maritime and Port Board. He was a member of the Pilotage Advisory Committee (PAC) of the Marine Department of the Hong Kong Special Administrative Region and a member of Election Committee of the Hong Kong Special Administrative Region and a member of the Logistics Services Advisory Committee of the Hong Kong Trade Development Council.


He was appointed to the Board of Directors as Executive Director and Managing Director of the Company on 3 November 2021 and was then re-designated as Vice Chairman of the Board of Directors on 22 June 2022.


Liu Weiwu(Executive Director)

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 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. Currently, he is also a Director of China Merchants Port Group Co., Ltd. and China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, a Non-executive Director of China Merchants Securities Co., Ltd. and Sinotrans Limited, shares of which are listed on the Shanghai Stock Exchange and the Stock Exchange of Hong Kong Limited respectively and 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.

Deng Weidong(Executive Director)

Mr. Deng Weidong was born in July 1967. He is currently the General Manager of Strategy and Development Department / Technological Innovation Department of  China  Merchants Group Limited. He graduated from Nanjing University with a Doctorate Degree in Physical Geography, and then he obtained a Master's Degree in Marine Management from Dalhousie University in Canada. He worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and successively served as the General Manager of Research and Development Department of China Nanshan Development (Group) Inc., the Deputy General Manager of Chiwan Container Terminal Co., Ltd., the General Manager of Shenzhen Mawan Terminals Co., Ltd., the Deputy General Manager of the Company, the General Manager of Capital Operation Department of China Merchants Group Limited, the General Manager of China Merchants Investment Development Company Limited and the Director of China Merchants Property Operation & Service Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He is also currently a Director of each of S.F. Holding Co., Ltd., China Merchants Shekou Industrial  Zone Holdings Co., Ltd and China Merchants Energy Shipping Co., Ltd., shares of the above three companies are listed on the Shenzhen Stock Exchange and a Director of China International Marine Containers (Group) Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange and the Stock Exchange of Hong Kong Limited and a Director of Sinotrans Limited, shares of which are listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange. 


He was appointed to the Board of Directors as Executive Director on 28 October 2021.

Yang Guolin(Executive Director)

Mr. Yang Guolin was born in May 1975. He is currently the Chairman of China Nanshan Development (Group) Incorporation. He is a Senior Engineer and obtained a Doctor’s Degree of Science from Chang’an University. He served as the Manager of the transportation infrastructure department of the Company, the Assistant General Manager of Ningbo Changzhen Highway Co., Ltd., the Assistant General Manager of Ningbo Zhenluo Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Jinguan Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Yunguan Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Pantao Highway Co., Ltd., the Deputy General Manager, Managing Director of Guizhou Jinhua Highway Co., Ltd., the Chairman and General Manager of Wenzhou Yongtaiwen Expressway Co., Ltd., the Assistant General Manager and the Deputy General Manager of China Merchants Expressway Network & Technology Holdings Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, the Deputy Head of Human Resource Department, Executive Deputy Head (Ministerial), Deputy Head of Organization Department of Party Committee and Executive Deputy Head (Ministerial) of China Merchants Group Limited.


He was appointed to the Board of Directors as Executive Director on 22 June 2022.

Xu Song(Managing Director)

Mr. Xu Song was born in February 1972. He is the Director, the Chief Operating Officer and General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange.


He also serves as a director of Liaoning Port Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited. He is a Senior Economist, graduated from Huazhong University of Science and Technology majoring in Material Management, and obtained a Bachelor’s Degree. He then obtained a Master’s Degree from Dongbei University of Finance and Economics majoring in Business Administration, a Master’s Degree from Coventry University majoring in International Business, and a PhD from Dalian Maritime University majoringthe Transportation Planning and Management. He successively served as the Deputy General Manager of Dalian Portnet Co., Ltd., the Deputy General Manager and the General Manager of Dalian Jifa Logistics Co., Ltd., the General Manager and Secretary of the party committee of Dalian Port Container Co., Ltd., the General Manager of Dalian Port North Yellow Sea Port Cooperation Management Company, the General Manager of Dalian Port (PDA) Company Limited (currently known as Liaoning Port Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited),Director, the Deputy General Manager, General Manager and Deputy Secretary of the party committee of Dalian Port Corporation Limited, the Deputy General Manager and a member of the party committee of Liaoning Port Group Co., Ltd., the Deputy General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, and other positions.


He was appointed to the Board of Directors as Executive Director and Managing Director of the Company on 22 June 2022.


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 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

Mr. Lee Yip Wah Peter was born in April 1942. He is a retired solicitor. Following the delisting of shares of SHK Hong Kong Industries Limited and Sinotrans Shipping Limited on 23 April 2021 and 16 January 2019, he ceased to act as Independent Non-Executive Directors of SHK Hong Kong Industries Limited and Sinotrans Shipping Limited  respectively on 27 April 2021 and 16 January 2019. He was appointed to the Board as Independent 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

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

Mr. Bong Shu Ying Francis, OBE, JP, was born in February 1942. He is currently an Independent 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 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.

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