Annual Report 2022

71 China Merchants China Direct Investments Limited Annual Report 2022 CORPORATE GOVERNANCE REPORT (CONTINUED) INVESTOR RELATIONSHIP AND COMMUNICATION (CONTINUED) The Company held two general meetings during the year under review. The attendance of each of the Directors is as follows: Attendance/number of meetings AGM held on 27 May 2022 EGM held on 30 September 2022 Mr. ZHOU Xing* (Chairman) 0/1 0/1 Mr. ZHANG Rizhong* 0/1 0/1 Mr. WANG Xiaoding # 1/1 0/1 Ms. KAN Ka Yee, Elizabeth # 1/1 1/1 Mr. KE Shifeng* 0/1 0/1 Mr. TSE Yue Kit* 1/1 1/1 Mr. TSANG Wah Kwong** 1/1 1/1 Dr. LI Fang** 0/1 0/1 Dr. GONG Shaolin** 0/1 0/1 Mr. Michael Charles VITERI** 0/1 0/1 Mr. ZHU Qi** (appointed on 2 December 2022) 0/0 0/0 Mr. LIU Baojie** (resigned on 2 December 2022) 0/1 0/1 # Executive Directors * Non-executive Directors ** Independent Non-executive Directors ENVIRONMENTAL POLICY The Company is an investment company listed under Chapter 21 of the Listing Rules. The Company has appointed an Investment Manager to manage its investment portfolio as well as corporate affairs and to deal with its day- to-day administration under the Investment Management Agreement. The Company, therefore, has no salaried employees, premises, manufacturing or other operations. The Investment Manager is requested to take into account the environmental matters (for example, minimising use of paper, using of recycled paper, minimising office energy consumption, etc.) when managing the corporate affairs of the Company and to take into account the environmental, social and governance policies of potential investee companies as part of its investment process. Please refer to pages 72 to 91 of the Annual Report for the Company’s Environmental, Social and Governance Report.