CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED — Ethics & Boards

Corporation with Board of Directors
Hong Kong, China
Closing date: December 31
Date of the Last Annual General Meeting: June 20, 2024
- E&B Transport & Logistics

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Boming FENG
Chair
Since almost 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age 56.9 years
56.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Senior Management Board

Song XU
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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