China Merchants Port (00144) Announces Board and Committee Composition

Bulletin Express10-24

China Merchants Port Holdings Company Limited (00144) released an updated list of its Board of Directors, detailing roles and committee memberships effective 24 October 2025. The current roster features Non-executive Directors led by Chairman Feng Boming and Vice Chairman Yim Kong. The Executive Directors include Vice Chairman and Chief Executive Officer Xu Song, together with Managing Director Lu Yongxin. The Independent Non-executive Directors are Chan Hiu Fung Nicholas, Chan Yuen Sau Kelly, Wong Chi Wing, and Wong Pui Wah.

The announcement also outlined four Board committees, namely the Audit Committee, Nomination Committee, Remuneration Committee, and the Environmental, Social and Governance Committee. Each director’s specific position—Chairman or member—within these committees was disclosed, highlighting the Board’s governance structure and division of responsibilities.

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