Mr. Feng Boming was born in October 1969, is currently the Chairman of the Board and a Non-executive Director of the Company. He is also the Chairman of the ESG Committee. He was appointed as a member of the Board in July 2023.

He holds a Master of Business Administration degree from The University of Hong Kong. He currently serves as the Chairman of the Board of Directors of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He also serves as the Deputy General Manager of China Merchants Group Limited, the Chairman of Liaoning Port Group Limited, the Chairman of China Merchants Energy Shipping Co., Ltd., shares of which are listed on the Shanghai Stock Exchange, the Chairman of Sinotrans & CSC Holdings Co., Ltd.. He previously held various positions including the General Manager of COSCO International Freight (Wuhan) Co., Ltd. and COSCO Logistics (Wuhan) Co., Ltd., the Supervisor of Strategic Management Implementation Office of China Ocean Shipping (Group) Company, the General Manager of Strategic and Corporate Management Department of China COSCO SHIPPING Corporation Limited, an Executive Director and the Chairman of the Board of Directors of COSCO SHIPPING Ports Limited, shares of which are listed on the HKSE, an Executive Director of each of COSCO SHIPPING Holdings Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and the HKSE and Orient Overseas (International) Limited, shares of which are listed on the HKSE, a Non-executive Director of each of COSCO SHIPPING Energy Transportation Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and the HKSE, Qingdao Port International Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and the HKSE and Piraeus Port Authority S.A., shares of which are listed on the Athens Stock Exchange, a Director of each of Hainan Harbour & Shipping Holding Co., Ltd., and COSCO SHIPPING Bulk Co., Ltd., and the Chairman and a Non-executive Director of Sinotrans Limited, shares of which are listed on the Shanghai Stock Exchange and the HKSE.

Mr. Yim Kong was born in May 1972, is currently the Vice Chairman of the Board and a Non-executive Director of the Company. He is also a member of the ESG Committee. He was appointed as a member of the Board in November 2021.

He 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, the General Manager and the Deputy General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange and the Chief Commercial Officer, the Deputy General Manager and the Managing Director of the Company as well as the Commercial Director, the Deputy General Manager, the Standing Deputy General Manager and the 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 a Functional Constituency — Commercial (Third) member of the Legislative Council of the Hong Kong Special Administrative Region, the Deputy Chairman of the Panel on Economic Development of the Legislative Council of the Hong Kong Special Administrative Region, a member of the Election Committee of the Hong Kong Special Administrative Region and a 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 the Logistics Services Advisory Committee of the Hong Kong Trade Development Council.

Mr. Xu Song was born in February 1972, is currently the Vice Chairman of the Board, the Chief Executive Officer and an Executive Director of the Company. He is also a member of each of the Nomination Committee and the ESG Committee. He was appointed as a member of the Board in June 2022.

He is the Vice Chairman of the Board of Directors, the Director and Chief Executive Officer of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, and the Vice Chairman of the Board of Directors of Shanghai International Port (Group) Co., Ltd., shares of which are listed on the Shanghai Stock Exchange. He also serves as a director of various subsidiaries of the Company. 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 majoring in the 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 of Dalian Port Container Co., Ltd., the General Manager of Dalian Port North Yellow Sea Port Cooperation Management Company, the General Manager and a Non-executive Director of Liaoning Port Co., Ltd. (formerly known as Dalian Port (PDA) Company Limited, shares of which are listed on the Shanghai Stock Exchange and the HKSE), a Director, the Deputy General Manager and the General Manager of Dalian Port Corporation Limited, the Deputy General Manager of Liaoning Port Group Co., Ltd., the Deputy General Manager, the General Manager and the Chief Operating Officer of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange, and other positions.

Mr. Lu Yongxin was born in December 1969, is currently an Executive Director and the Managing Director of the Company. He is also a member of the ESG Committee. He was appointed as a member of the Board in December 2022.

He joined the Company in 2007 and currently serves as the Director, the Chief Operating Officer and the 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 various subsidiaries of the Company. Having graduated from Dalian University of Technology with a Bachelor’s Degree in English for science and technology, he obtained a Master’s degree in Project Management from the Curtin University of Technology in Australia. Mr. Lu has extensive managerial experience in the international portfolio expansion activities of port companies. Prior to joining the Company, he served as Assistant General Manager of Zhen Hua Engineering Co., Ltd. and the Deputy General Manager (in charge) of the General Manager’s Office at China Harbor Engineering Co. Ltd.. Before his current role in the Company, he was the Deputy General Manager of the Research & Development Division, the General Manager of the International Division, the Assistant General Manager and the Deputy General Manager of the Company and the Deputy General Manager of China Merchants Port Group Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. Between May 2014 and January 2016, Mr. Lu was seconded to France as the Chief Financial Officer and the Senior Vice President of Terminal Link SAS, an associate of the Company.

Mr. Tu Xiaoping was born in July 1965, is currently an Executive Director of the Company. He is also a member of the ESG Committee. He was appointed as a member of the Board in December 2022.

He joined the Company in 2021 and currently serves as a director of various subsidiaries of the Company. He is a Senior Accountant, obtained a Bachelor’s degree in financial accounting of water economics from the Shanghai Maritime University, and subsequently received a Master’s degree in administrative management from Zhongnan University of Economics and Law. Mr. Tu has over 30 years of working experiences in enterprise and financial management. Before joining the Company, he served as the General Manager of China Yangtze Shipping Group Co., Ltd., the Vice General Manager and the Chief Finance Officer of China Merchants Logistics Group Co., Ltd., the General Manager of the Finance Department of China Merchants Shekou Industrial Zone Co., Ltd. and the Vice General Manager and the Chief Finance Officer of Shenzhen Merchants Venture Co. Ltd.

Mr. Chan Hiu Fung Nicholas, was born in December 1973, BBS, MH, JP, is currently an Independent Non-executive Director of the Company. He is also the Chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. He was appointed as a member of the Board in December 2022.

He is currently a partner of Squire Patton Boggs. Mr. Chan graduated from the University of Melbourne with a degree of Bachelor of Science (Computer Science) and a degree of Bachelor of Laws in March 1997, and he was admitted as a solicitor in the High Court of Hong Kong in May 1999. Mr. Chan has been appointed to serve as a council member of The Chinese University of Hong Kong for a period of three years from 1 June 2022. Since May 2022, he has been appointed to serve as the director of AALCO Hong Kong Regional Arbitration Centre, a regional arbitration centre established by an international intergovernmental legal consultative organisation. He is also the Hong Kong Deputy to the 13th and 14th National People’s Congress of the People’s Republic of China. From 30 December 2014 to 30 May 2019, Mr. Chan was a council member of the Law Society of Hong Kong, and for six years from 1 April 2016, he served as a council member of the Hong Kong University of Science and Technology. Mr. Chan was awarded with the Medal of Honour (MH) from the Government of the Hong Kong Special Administrative Region in 2016 and was appointed as a Justice of the Peace in July 2021. He was also awarded with the Medal of Bronze Bauhinia Star (BBS) from the Government of the Hong Kong Special Administrative Region on 1 July 2024.

Mr. Chan serves as the elected Vice Chairman of Fu Hong Society for a term of one year from 17 October 2024. He was appointed by the Secretary for Justice to serve as a member of the Expert Advisory Group on Legal and Dispute Resolution Services for a term of three years from 4 October 2024. Mr. Chan was appointed as a member of the Competition Commission for a term of two years from 1 May 2024. He was also re-appointed as a member of the Social Development Expert Group of the Chief Executive’s Policy Unit Expert Group for a period of one year from 30 May 2024.

Since 17 May 2024, Mr. Chan was appointed as the Chairman of the Risk Management Subcommittee of The Chinese University of Hong Kong. Since 1 April 2024, Mr. Chan was appointed as the director to the Board of Directors of the Hong Kong Cyberport Management Company Limited and the Chairman of the Knowledge Transfer Committee, an Executive Committee of the Council and a member of the Audit and Risk Management Committee of The Chinese University of Hong Kong respectively, each for a period of two years. Since 16 June 2023, Mr. Chan was appointed as the Chairman of the Advisory Committee of the HKSAR Innovation and Technology Venture Fund for a period of two years. Mr. Chan was appointed as a member of the Communications Authority since 1 April 2023. Mr. Chan is currently an honorary legal advisor of Hong Kong Information Technology Federation, an honorary legal advisor of Hong Kong Internet Service Providers Association, an honorary legal advisor of International Federation of Creativity and Technology and an honorary legal advisor of BEAM Society. Mr. Chan was previously a member of the Hospital Governing Committee of Castle Peak Hospital and Siu Lam Hospital, and a member of Committee on Innovation, Technology and Industry Development of The Government of the Hong Kong Special Administrative Region.

Mr. Chan is also an Independent Non-executive Director and a member of each of the Audit Committee and the Remuneration Committee of Sa Sa International Holdings Limited, an Independent Non-executive Director, the Chairman of the Remuneration Committee, and a member of each of the Audit Committee, Nomination Committee and Risk Management Committee of Q P Group Holdings Limited and an Independent Non-executive Director and a member of the Nomination Committee of Genertec Universal Medical Group Company Limited. Shares of the above three companies are listed on the HKSE.

Mr. Chan has resigned as an Independent Non-executive Director and the Chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of Million Cities Holdings Limited with effect from 1 April 2025. On 18 March 2025, Mr. Chan has resigned as an Independent Non-executive Director and the Chairman of the Nomination Committee and a member of the Audit Committee of Pangaea Connectivity Technology Limited with effect from 1 July 2025. Shares of the above companies are listed on the HKSE.

Ms. Chan Yuen Sau Kelly, was born in December 1970, JP, is currently an Independent Non-executive Director of the Company. She is also the Chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee. She was appointed as a member of the Board in March 2023.

She is currently the managing director of Peony Consulting Services Limited, a company which is principally engaged in provision of business advisory services. Ms. Chan is also an Independent Non-executive Director of Aluminum Corporation of China Limited, the H shares of which are listed on the HKSE and the A shares of which are listed on the Shanghai Stock Exchange, an Independent Non-executive Director of Morimatsu International Holdings Company Limited, the shares of which are listed on the HKSE and an Independent Non-executive Director of Best Mart 360 Holdings Limited, the shares of which are listed on the HKSE.

In October 2020, Ms. Chan was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region in recognition of her remarkable public services and contribution to the community. In March 2022, Ms. Chan was awarded with ACCA’s Advocacy Award for the China region in recognition of her relentless support for the accountancy profession. Ms. Chan was the president and the council member of ACCA Hong Kong from 2008 to 2009 and 2000 to 2010 respectively and was the president of the Association of Women Accountants (Hong Kong) from 2020 to 2021. She is currently the council member of the Association of Women Accountants (Hong Kong) and the Vice Chairman of Shenzhen Hong Kong Macau Women Directors Alliance.

Ms. Chan obtained a Bachelor’s Degree in accountancy from the City Polytechnic of Hong Kong (currently known as City University of Hong Kong) in 1992. She is a fellow member of HKICPA and ACCA and the Hong Kong Institute of Directors. She has over 30 years of experience in financial and business management. Ms. Chan was previously responsible for management at various multinational corporations including LVMH Moet Hennessy Louis Vuitton and Heineken Group. Ms. Chan has also served at offices of Deloitte Touche Tohmatsu in Hong Kong and the United States.

Ms. Chan was appointed as a member of the Environment & Conservation Fund Committee for a period of two years from October 2024. She was also appointed as a member of the Hong Kong Housing Authority and a member of the Town Planning Board respectively, each for a period of two years from April 2024. Ms. Chan is currently the Chairperson of the Employees’ Compensation Insurance Levies Management Board. She also serves on the boards of the Air Transport Licensing Authority and United College Trustees of the Chinese University of Hong Kong. Ms. Chan was previously a member of the Council of the Chinese University of Hong Kong, Education Commission, Quality Education Fund Steering Committee, Harbourfront Commission, Advisory Committee on Arts Development of Hong Kong, the board of the Inland Revenue Department, the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of Hong Kong, Hospital Governing Committee of the Buddhist Hospital, Hospital Governing Committee of the Rehabaid Centre, the Kowloon Regional Advisory Committee of the Hospital Authority, Occupational Safety and Health Council, the board of directors of Ocean Park Hong Kong and the council member of Hong Kong Repertory Theatre.

Mr. Li Ka Fai David, was born in March 1955, MH, is currently an Independent Non-executive Director of the Company. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee. He was appointed as a member of the Board in June 2007.

He is a fellow of ACCA, UK. He is an Independent Non-executive Director and the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of Goldlion Holdings Limited, an Independent Non-executive Director and the Chairman of the Audit Committee of Shanghai Industrial Urban Development Group Limited, an Independent Non-executive Director, a member of the Audit Committee and the Remuneration Committee of Continental Aerospace Technologies Holding Limited (formerly known as AVIC International Holding (HK) Limited), and an Independent Non-executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of Wai Yuen Tong Medicine Holdings Limited, shares of the above six companies are listed on the HKSE. He previously served as an Independent Non-executive Director of CR Construction Group Holdings Limited from October 2019 to June 2021, the shares of which are listed on the HKSE.

Mr. Wong Chi Wing was born in December 1963, is currently an Independent Non-executive Director of the Company. He is also a member of each of the Audit Committee, the Remuneration Committee and the ESG Committee. He was appointed as a member of the Board in July 2023.

He is currently serving as a Deputy President and the Chairman of New Economy Committee of The Hong Kong Independent Non-Executive Director Association Limited since October 2019. Mr. Wong is a fellow member of HKICPA since 2000. Mr. Wong obtained a Bachelor’s Degree in Science from The Chinese University of Hong Kong in December 1986, a Master’s Degree in Business Administration from The City University of Hong Kong in November 1995, a Master’s Degree of Science in Electronic Commerce from The City University of Hong Kong in November 2003 and a Doctorate Degree in Business Administration from The City University of Hong Kong in February 2011.

Mr. Wong served as an Assistant Vice President and a Vice President and various positions at PCCW Solutions (formerly known as Unihub Limited). He has also served in Accenture Consulting for Greater China as a Managing Director, Big Data Elite Asia Limited and GCE Consulting Limited as the Managing Partner, and Autotoll Limited as an Independent Non-executive Director.

Mr. Wong was an Independent Non-executive Director of Veson Holdings Limited (formerly known as SCUD Group Limited), Cirtek Holdings Limited and Landsea Green Life Service Company Limited. Shares of the above three companies are listed on the HKSE, and the Financial Information Department Head of Hutchison Telecommunications Hong Kong Holdings Limited.

Ms. Wong Pui Wah was born in April 1975, is currently an Independent Non-executive Director of the Company. She is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. She was appointed as a member of the Board in September 2022.

She is the Chief Financial Officer and Company Secretary and serves as director of certain subsidiaries of YTO International Express and Supply Chain Technology Limited (formerly known as YTO Express (International) Holdings Limited), shares of which are listed on the HKSE. She was an executive Director of On Time Logistics Holdings Limited (currently known as YTO International Express and Supply Chain Technology Limited) from 20 December 2013 to 1 December 2017. Prior to joining YTO International Express and Supply Chain Technology Limited, Ms. Wong had acquired auditing and accounting experiences by working in various accountancy firms from June 1998 to March 2006. She has over 20 years of experience in auditing, accounting and financial management. Ms. Wong graduated from Lingnan University (formerly known as Lingnan Collage) with a Bachelor’s Degree in Business Administration in November 1998. She also obtained a Master’s Degree in Professional Accounting from The Hong Kong Polytechnic University in November 2010. She is a non-practising member of HKICPA and a fellow of ACCA.