China Merchants Port : List of Directors and their Roles and Functions

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 00144)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors ("Board") of China Merchants Port Holdings Company Limited are set out below.

Executive Directors

Hu Jianhua (Vice Chairman) Wang Hong

Su Jian

Bai Jingtao (Managing Director) Wang Zhixian

Zheng Shaoping Shi Wei

Independent Non-executive Directors Kut Ying Hay

Lee Yip Wah Peter Li Kwok Heem John Li Ka Fai David

Bong Shu Ying Francis

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit CommitteeNomination CommitteeRemuneration

Committee

Bai Jingtao Kut Ying Hay

M

M

M

Lee Yip Wah Peter Li Kwok Heem John Li Ka Fai David

Bong Shu Ying Francis

C M M M

C M M M M

M M M C M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 11 January 2018