Annual Report 2022

62 China Merchants China Direct Investments Limited Annual Report 2022 CORPORATE GOVERNANCE REPORT (CONTINUED) BOARD DIVERSITY POLICY (CONTINUED) Implementation As at 31 December 2022, the Board’s composition under major diversified perspectives was summarised as follows: CHAIRMAN AND CHIEF EXECUTIVE OFFICER Mr. ZHOU Xing is the Chairman of the Company. The functions of the Chief Executive Officer have been undertaken by the Investment Manager. The Director and General Manager of the Investment Manager is Mr. WANG Xiaoding, who is also a Director of the Company. The roles of the Chairman and Chief Executive Officer are segregated and are not exercised by the same individual. 0 1 2 3 4 5 6 7 8 10 11 9 M F CH 50-59 40-49 60-70 0-5 6-10 >10 A US Gender Ethnicity Age Group Year of Service Number of Directors M – Male F – Female CH – Chinese A – Australian US – American