Annual Report 2024

China Merchants China Direct Investments Limited Annual Report 2024 77 CORPORATE GOVERNANCE REPORT (CONTINUED) INVESTOR RELATIONSHIP AND COMMUNICATION (CONTINUED) The Company held three general meetings during the year under review. The attendance of each of the Directors is as follows: Attendance/number of meetings AGM held on 20 June 2024 EGM No.1 held on 29 November 2024 EGM No.2 held on 29 November 2024 Mr. ZHOU Xing* (Chairman) 1/1 0/1 0/1 Mr. ZHANG Rizhong* 0/1 0/1 0/1 Mr. WANG Xiaoding # 1/1 1/1 1/1 Ms. KAN Ka Yee, Elizabeth # 1/1 1/1 1/1 Mr. KE Shifeng* 0/1 0/1 0/1 Mr. TSE Yue Kit* 1/1 1/1 1/1 Mr. TSANG Wah Kwong** 1/1 1/1 1/1 Dr. LI Fang** 0/1 0/1 0/1 Dr. GONG Shaolin** 0/1 0/1 0/1 Mr. Michael Charles VITERI** 1/1 1/1 1/1 Mr. ZHU Qi** 0/1 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 ESG policies of potential investee companies as part of its investment process. Please refer to pages 78 to 98 of the Annual Report for the Company’s ESG Report.