Annual Report 2025

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) For the year ended 31 December 2025 144 China Merchants China Direct Investments Limited Annual Report 2025 10. DIRECTORS’ EMOLUMENTS (CONTINUED) 2025 2024 US$ US$ Non-executive Directors: Mr. ZHOU Xing — — Mr. KE Shifeng 30,856 30,742 Ms. YAO Wang # — N/A Mr. ZOU Chuan # — N/A Mr. ZHANG Rizhong* — — Mr. TSE Yue Kit* 23,079 30,742 53,935 61,484 Independent Non-executive Director and Chairman of the Audit Committee: Mr. TSANG Wah Kwong 35,999 35,867 Independent Non-executive Directors: Dr. LI Fang 30,856 30,742 Dr. GONG Shaolin 30,856 30,742 Mr. Michael Charles VITERI 30,856 30,742 Mr. ZHU Qi 30,856 30,742 123,424 122,968 Total 213,358 220,319 * The Director resigned as Non-executive Director during the year 2025. # The Director was appointed as Non-executive Director during the year 2025. Notes: (a) Ms. KAN Ka Yee, Elizabeth has indirect beneficial interests in the Investment Manager which entered into a temporary investment management agreement with the Company on 17 December 2024 for a term of six months from 1 January 2025. On 20 June 2025, the Company further entered into a supplemental agreement with the Investment Manager to extend the term of re-appointment of the Investment Manager to 31 December 2025. Details of the existing investment management agreements, including the term of appointment, scope of services and remuneration were set out in the announcements of the Company dated 17 December 2024 and 20 June 2025. The amount of management fee paid or accrued to the Investment Manager is disclosed in note 27 to the consolidated financial statements. (b) The emoluments for Executive Directors, Non-executive Directors and Independent Non-executive Directors shown above were paid or payable in accordance with their service contracts and for their services as Directors of the Company. (c) There was no arrangement under which the above Directors waived or agreed to waive any remuneration during both years. (d) There was no amount as inducement for the above Directors to join the Company and compensation for the loss of office as Directors in connection with the management of the affairs of the Group during both years.