China Merchants Port Holdings Company Limited 招商局港口控股有限公司

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Name ⚥ Age
in
2020		 Position From Until
1 Li, David Ka Fai 李家暉 M 65 INEDIndependent Non-Executive Director 2007-06-01
2 Yuen, Kai Cheong 袁繼昌 M 79 Vice ChVice Chairman 1992-06-06 1994-07-07
3 Chan, Wei Wah 陳衛華 M 68 EDExecutive Director 1992-06-06 1994-11-23
4 Wang, Bai Yong (1931) 汪柏永 M 89 EDExecutive Director 1992-06-06 1994-11-23
5 Jiang, Bo (1925) 江波 M 95 ChChairman 1992-02-14 1996-01-01
6 Li, Yin Fei 李寅飛 M 78 Vice Ch, GMVice Chairman, General Manager 1994-07-07 1996-01-01
7 Hao, Hong Bo 郝洪波 M 81 EDExecutive Director 1994-07-07 1996-03-08
8 Ma, Rong (1945) 馬榮 M 75 EDExecutive Director 1994-07-07 1996-03-08
9 Lin, Jiang (1964) 林江 M 56 EDExecutive Director 1994-07-07 1997-02-01
10 Kang, Chuen 耿全 M 79 EDExecutive Director 1992-02-14 1997-03-23
11 Lu, Qiu 陸楸 M 79 EDExecutive Director 1994-07-07 1997-05-29
12 Luo, Lin Zhu 羅林竹 M 75 EDExecutive Director 1996-04-22 1997-05-29
13 Yuen, Kai Cheong 袁繼昌 M 79 EDExecutive Director 1994-07-07 1997-05-29
14 Li, Kejun (1951) 李科浚 M 69 EDExecutive Director 1996-04-22 1998-05-04
15 Li, Yin Fei 李寅飛 M 78 ChChairman 1996-01-01 1998-12-11
16 Sun, Yin 孫寅 M 82 Vice ChVice Chairman 1996-03-08 1998-12-11
17 Kwok, Fai (1957) 郭輝 M 63 EDExecutive Director 1997-05-29 1999-02-23
18 Zhao, Qing Sheng (1952) 趙慶生 M 68 EDExecutive Director 1994-07-07 1999-02-23
19 Fu, Yuning (1957-03) 傅育寧 M 63 EDExecutive Director 1999-01-08 2000-02-01
20 Sha, Naiping 沙乃平 M 67 EDExecutive Director 1999-01-08 2000-02-01
21 Zhang, Da Chun 張大春 M 76 ChChairman 1998-12-11 2000-02-01
22 Sun, Wen Jie 孫文傑 M 74 INEDIndependent Non-Executive Director 1994-11-23 2001-06-20
23 Wang, Zhengde 王正德 M 57 EDExecutive Director 1997-05-29 2001-06-20
24 Xue, Yonggan 薛勇敢 M 66 EDExecutive Director 2000-02-01 2001-06-20
25 Zhao, Huxiang 趙滬湘 M 64 MDManaging Director 1994-07-07 2001-11-01
26 Wu, Shi Rong 吳世榮 M 80 EDExecutive Director 1996-04-22 2001-11-16
27 Zhou, Qifang 周祺芳 M 77 EDExecutive Director 2000-08-02 2004-06-29
28 Koo, Kou Hwa 顧國華 M 94 INEDIndependent Non-Executive Director 1994-11-23 2005-01-21
29 Fu, Yuning (1957-03) 傅育寧 M 63 ChChairman 2000-02-01 2005-05-31
30 Li, Yi (1961) 李一 M 59 MDManaging Director 2001-11-01 2005-05-31
31 Zhao, Huxiang 趙滬湘 M 64 Vice ChVice Chairman 2001-11-01 2007-05-25
32 To, Wing Sing (1949) 杜永成 M 71 Dep MDDeputy Managing Director 1994-07-07 2009-06-03
33 Fu, Yuning (1957-03) 傅育寧 M 63 Ch, MDChairman, Managing Director 2005-05-31 2010-03-26
34 Hu, Jianhua (1962-11) 胡建華 M 58 Dep MDDeputy Managing Director 2007-05-25 2010-03-26
35 Tsang, Kam Lan 曾錦侖 M 89 INEDIndependent Non-Executive Director 1992-06-06 2010-06-26
36 Liu, Yunshu 劉雲樹 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2009-06-03 2012-02-10
37 Fu, Yuning (1957-03) 傅育寧 M 63 ChChairman 2010-03-26 2014-05-09
38 Li, Jianhong (1956-05) 李建紅 M 64 Vice ChVice Chairman 2010-10-14 2014-05-09
39 Hu, Zheng (1955) 胡政 M 65 EDExecutive Director 2004-06-29 2015-03-13
40 Li, Yinquan 李引泉 M 65 EDExecutive Director 2001-06-20 2015-03-13
41 Meng, Xi 蒙錫 M 65 EDExecutive Director 2001-06-20 2015-03-13
42 Hu, Jianhua (1962-11) 胡建華 M 58 MDManaging Director 2010-03-26 2015-04-16
EDExecutive Director 2015-04-16 2016-02-18
43 Li, Jianhong (1956-05) 李建紅 M 64 ChChairman 2014-05-09 2016-02-18
44 Li, Xiaopeng (China Merchants) 李曉鵬 M 61 Vice ChVice Chairman 2014-08-25 2016-02-18
45 Su, Xingang 蘇新剛 M 62 EDExecutive Director 2007-05-25 2016-02-18
46 Deng, Renjie 鄧仁杰 M 51 EDExecutive Director 2015-06-01 2016-11-29
47 Fu, Gangfeng 付剛峰 M 54 EDExecutive Director 2015-06-01 2016-11-29
48 Yu, Liming (1962-11) 余利明 M 58 EDExecutive Director 1999-01-08 2016-11-29
49 Hua, Li (1971) 華立 M 49 EDExecutive Director 2016-11-29 2017-10-12
50 Li, Xiaopeng (China Merchants) 李曉鵬 M 61 ChChairman 2016-02-18 2018-01-11
51 Shi, Wei (1963) 時偉 F 57 ED, Dep GMExecutive Director, Deputy General Manager 2016-11-29 2018-06-04
52 Wang, Hong (1962) 王宏 M 58 EDExecutive Director 2005-05-11 2018-06-04
53 Hu, Jianhua (1962-11) 胡建華 M 58 Vice ChVice Chairman 2016-02-18 2018-11-30
54 Li, John Kwok Heem 李國謙 M 65 INEDIndependent Non-Executive Director 2004-10-08 2019-06-05
55 Fu, Gangfeng 付剛峰 M 54 ChChairman 2018-03-20 2020-02-13
56 Su, Jian (1972-02) 粟健 M 48 EDExecutive Director 2017-10-12 2021-03-22
57 Zheng, Shaoping 鄭少平 M 58 EDExecutive Director 2012-02-10 2021-08-10
58 Bai, Jingtao 白景濤 M 55 MDManaging Director 2015-06-01 2021-08-26
59 Ge, Lefu 葛樂夫 M 58 EDExecutive Director 2019-06-05 2021-08-26
60 Xiong, Xianliang 熊賢良 M 53 EDExecutive Director 2018-06-04 2021-10-28
61 Wang, Zhixian (1965) 王志賢 M 55 EDExecutive Director 2016-02-18 2022-06-22
62 Deng, Renjie 鄧仁杰 M 51 ChChairman 2020-02-13 2022-09-02
63 Lee, Peter Yip Wah 李業華 M 79 INEDIndependent Non-Executive Director 2001-06-20 2022-12-08
64 Kut, Ying Hay 吉盈熙 M 66 INEDIndependent Non-Executive Director 1992-06-06 2023-03-21
65 Bong, Francis Shu Ying 龐述英 M 78 INEDIndependent Non-Executive Director 2010-07-14 2023-05-08

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Chong Shun 梁創順 M 55 CoSecCompany Secretary
2 Wong, Cynthia Sin Yue 黃倩如 F 69 Dep GMDeputy General Manager 2003-11 2015-02
3 Bai, Jingtao 白景濤 M 55 GMGeneral Manager 2015-04-16 2015-06-01

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