Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 00144)

ANNOUNCEMENT

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN

The Board announces that Mr. Li Xiaopeng has tendered his resignation as the Executive Director and the Chairman of the Board of the Company with effect from 11 January 2018.

The Board of Directors (the "Board") of China Merchants Port Holdings Company Limited (the "Company") announces that Mr. Li Xiaopeng has tendered his resignation as the Executive Director and the Chairman of the Board of the Company with effect from 11 January 2018 due to change of work arrangement.

The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Li Xiaopeng for his remarkable contributions to the Company during his term of office. Mr. Li Xiaopeng has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company.

Further announcement will be made by the Company in relation to the appointment of the new Chairman of the Board as and when appropriate.

By Order of the Board of

China Merchants Port Holdings Company Limited

Hu Jianhua

Vice Chairman

Hong Kong, 11 January 2018

As at the date of this announcement, the Board comprises Mr. Hu Jianhua, Mr. Wang Hong, Mr. Su Jian, Mr. Bai Jingtao, Mr. Wang Zhixian, Mr. Zheng Shaoping and Ms. Shi Wei as executive directors; and Mr. Kut Ying Hay, Mr. Lee Yip Wah Peter, Mr. Li Kwok Heem John, Mr. Li Ka Fai David and Mr. Bong Shu Ying Francis as independent non-executive directors.

China Merchants Port Holdings Co. Ltd. published this content on 11 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2018 08:54:04 UTC.

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