Annual Report 2019

CORPORATE INFORMATION China Merchants China Direct Investments Limited Annual Report 2019 2 BOARD OF DIRECTORS Mr. ZHANG Jian* (Chairman) Mr. ZHANG Rizhong* Mr. CHU Lap Lik, Victor # Mr. WANG Xiaoding # Mr. TSE Yue Kit # Ms. KAN Ka Yee, Elizabeth (alternate to Mr. CHU Lap Lik, Victor # ) Mr. KE Shifeng* Mr. LIU Baojie** Mr. TSANG Wah Kwong** Dr. LI Fang** # Executive Directors * Non-executive Directors ** Independent Non-executive Directors INVESTMENT COMMITTEE Mr. ZHANG Jian Mr. ZHANG Rizhong Mr. CHU Lap Lik, Victor Mr. WANG Xiaoding Ms. KAN Ka Yee, Elizabeth (alternate to Mr. CHU Lap Lik, Victor) AUDIT COMMITTEE Mr. TSANG Wah Kwong Mr. LIU Baojie Dr. LI Fang NOMINATION COMMITTEE Mr. ZHANG Jian Mr. TSANG Wah Kwong Dr. LI Fang COMPANY SECRETARY Mr. LEUNG Chong Shun INVESTMENT MANAGER China Merchants China Investment Management Limited 1604-09, Three Pacific Place, 1 Queen’s Road East, Hong Kong AUDITOR Deloitte Touche Tohmatsu LEGAL ADVISERS Herbert Smith Freehills Victor Chu & Co Woo Kwan Lee & Lo PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) Limited China Merchants Bank Co., Ltd. SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 1609, Three Pacific Place, 1 Queen’s Road East, Hong Kong Stock Code: 0133.HK Website: www.cmcdi.com.hk