China Merchants Port Holdings Company Limited Announces Board and Committee Changes
Deputy General Manager of the Research & Development Division, General Manager of the International Division and Assistant General Manager of the Company. Between May 2014 and January 2016, Mr. Lu was seconded to France as Chief Financial Officer and Senior Vice President of Terminal Link SAS, an associate of the Company. The Board further announces that it has resolved to appoint Mr. Chan Hiu Fung Nicholas ("Mr. Chan") as an Independent Non-Executive Director of the Company with effect from 8 December 2022. The Board further announces that the Board has approved the change in composition of the Audit Committee, Nomination Committee and Remuneration Committee with effect from 8 December 2022, details of which are as follows: The Audit Committee shall consist of five members, namely Mr. Bong Shu Ying Francis, Mr. Chan Hiu Fung Nicholas, Mr. Kut Ying Hay and Ms. Wong Pui Wah with Mr. Li Ka Fai David serving as the chairman of the Audit Committee. The Nomination Committee shall consist of five members, namely Mr. Wang Xiufeng, Mr. Bong Shu Ying Francis, Mr. Chan Hiu Fung Nicholas and Ms. Wong Pui Wah with Mr. Kut Ying Hay serving as the chairman of the Nomination Committee. The Remuneration Committee shall consist of five members, namely Mr. Xu Song, Mr. Bong Shu Ying Francis, Mr. Kut Ying Hay and Mr. Li Ka Fai David with Mr. Chan Hiu Fung Nicholas serving as the chairman of the Remuneration Committee. The Board also announces that Mr. Wang Xiufeng, Mr. Yim, Mr. Xu Song and Ms. Wong Pui Wah have been appointed as the members of the ESG Committee, and Mr. Deng Renjie has been appointed as the chairman of the ESG Committee with effect from 8 December 2022.