Microsoft Word - e-List of Directors and their Role and Function 6-10-2014

（ 招商（局中國基金：有限）公司 ）

CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED

Incorporated in Hong Kong with limited liability

Stock Code

133

List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Merchants China Direct Investments
Limited are set out below.
Executive Directors
Mr. LI Yinquan (Chairman)
Mr. HONG Xiaoyuan
Mr. CHU Lap Lik, Victor
Mr. WANG Xiaoding
Mr. TSE Yue Kit
Ms. KAN Ka Yee, Elizabeth
(alternate to Mr. CHU Lap Lik, Victor)
Non-executive Director
Mr. KE Shifeng
Independent Non-executive Directors
Mr. LIU Baojie
Mr. ZHU Li
Mr. TSANG Wah Kwong
Dr. LI Fang

There are 3 Board committees. The table below provides membership information of these committees on which some Board members serve.

Board Committee

Director

Investment

Committee

Audit

Committee

Nomination

Committee

Mr. LI Yinquan

C

C

Mr. HONG Xiaoyuan

M

Mr. CHU Lap Lik, Victor

M

Mr. WANG Xiaoding

M

Mr. LIU Baojie

M

Mr. ZHU Li

M

M

Mr. TSANG Wah Kwong

C

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 6 October 2014

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