Annual Report 2025

CORPORATE GOVERNANCE REPORT (CONTINUED) 70 China Merchants China Direct Investments Limited Annual Report 2025 BOARD DIVERSITY POLICY (CONTINUED) Implementation As at 31 December 2025, the Board’s composition under major diversified perspectives was summarised as follows: 0 1 2 3 4 5 6 7 8 10 11 9 M F CH 50-59 30-49 ≧ 60 0-5 6-10 >10 A US M – Male F – Female CH – Chinese A – Australian US – American Number of Directors Gender Ethnicity Age Group Year of Service 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. NON-EXECUTIVE DIRECTORS There is no specific term of office for each Non-executive Director (including Independent Non-executive Director) since 1 January 2022. However, they will be subject to rotational retirement and re-election requirements at AGMs pursuant to the Articles of Association of the Company.