| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Yu Ning Fu Ph.D. | 68 Relationships | Chairman, Chairman of Strategy Committee, Member of Nomination Committee and President of China Merchants Group Ltd | -- | 55 |
| Wei Hua Ma Ph.D. | 58 Relationships | Chief Executive Officer, President, Executive Director, Member of Nomination Committee and Member of Strategy Committee | -- | 64 |
| Jia Fu Wei | 100 Relationships | Vice Chairman, Member of Strategy Committee and President of China Ocean Shipping Group Co Ltd | -- | 62 |
| Hao Li MBA | 19 Relationships | Chief Financial Officer, Executive Vice President, Executive Director, Member of Connected Transactions Control Committee and Member of Related-Party Transactions Control Committee | -- | 53 |
| Zhang Guang Hua Ph.D. | 29 Relationships | Executive Vice President, Executive Director and Member of Risk & Capital Management Committee | -- | 55 |
| Zhu Qi | 19 Relationships | Executive Vice President, Chief Executive Officer of Wing Lung Bank Ltd and Executive Director of Wing Lung Bank Ltd | -- | 52 |
| Yin Quan Li | 48 Relationships | Non-Executive Director, Member of Remuneration & Appraisal Committee, Chief Financial Controller of China Merchants Group Co Ltd and Vice President of China Merchants Group Co Ltd | -- | 57 |
| Jun Yuan Fu MBA | 19 Relationships | Non Executive Director, Member of Remuneration & Appraisal Committee, Member of Strategy Committee and Chief Accountant of China Harbour Construction Group Company | -- | 51 |
| Yue Ying Sun | 35 Relationships | Non-Executive Director, Member of Audit Committee, Member of Risk & Capital Management Committee and Chief Accountant of China Ocean Shipping Group Company | -- | 54 |
| Da Xiong Wang | 59 Relationships | Non Executive Director, Member of Risk & Capital Management Committee, Member of Strategy Committee, Chief Accountant of China Maritime Transport Group Company, Chief Accountant of Cosco, Vice President of China Maritimetransport Group Company and Vice President of Cosco | -- | 52 |
| Name (Connections) | Board Relationships | Type of Board Member | Primary Company | Age |
| Xiao Yuan Hong | 45 Relationships | -- | China Merchants China Investment Management Limited | 49 |
| Cheng Wei Pan | 32 Relationships | -- | Shenzhen Nanshan Power Co., Ltd. | 66 |
| Xue Meng Guo | 19 Relationships | -- | China Merchants Bank Co., Ltd. | 46 |
| An Hua Ding | 29 Relationships | -- | China Merchants Group Limited | 47 |
| Kwai Lam Wong | 40 Relationships | -- | Merrill Lynch & Co., Inc. | 63 |
| Gang Feng Fu | 19 Relationships | -- | China Merchants Energy Shipping Co., Ltd. | 46 |
| Ying Li Pan | 24 Relationships | -- | China Shipping Container Lines Co. Ltd. | 57 |
| Xian Liang Xiong | 19 Relationships | -- | China Merchants Bank Co., Ltd. | 46 |
| Huiyu Tian | 19 Relationships | -- | China Construction Bank Corporation | 47 |
| Shanda Xu | 63 Relationships | -- | Industrial and Commercial Bank of China Limited | 65 |
*Data is at least as current as the most recent Definitive Proxy.