Page 7 - 招商蛇口2021可持续发展报告 英文版观看版

SUSTAINABILITY A CARRIER OF THE PEOPLE'S BETTER LIFE 09 10
REPORT

About Us Corporate Governance

We strictly comply with the and the Securities Law, the Code of Corporate Company Law CMSK convened
Headquartered in Shenzhen and founded in 1979, China Merchants Shekou Industrial Zone Holdings Co., Ltd (CMSK, stock Governance for Listed Companies in China, the Guiding Opinions on the Establishment of an
code: 001979) is a flagship subsidiary under China Merchants Group (CMG) dedicated to comprehensive urban development the Guidelines for the Standard Operation 4 general meetings of
Independent Director System in Listed Companies,
shareholders
and an important domestic platform for CMG's integration of core assets and cross-sector collaboration. CMSK aspires to and other relevant laws, regulations, and
of Companies Listed on the Shenzhen Stock Exchange,
become China's leading urban and industrial park developer and operator, and “a carrier of the people's better life”. Focusing on departmental rules. We have established a well-regulated corporate governance structure and 18 Board meetings
the three pillar businesses, namely industrial park development and operation, residential community development and operation, and scientific rules of procedure, and set up rules and systems in line with the Company’s development 6 meetings of Supervisory
cruise industry development and operation, CMSK has formed the unique PPC model, and provides integrated solutions to direction. The Board of Directors has four specialized committees, namely the Strategy Committee
urban development and industrial upgrading in such aspects as urban functions, production modes, and lifestyles for China and Committee, the Audit Committee, the Compensation and Assessment Committee, and the CMSK released
the key BRI partner countries. We offer diversified products and services covering the entire life-cycle of customers. Nomination Committee, to ensure efficient operation. The Board has nine directors, including three 4 periodic reports and
174 interim reports
independent directors. For more information about the composition and performance of the Board,
the specialized committees, supervisors, the responsibilities of the Board and the management, CMSK held 3 large-scale investor
and other details of corporate governance, please see the CMSK Annual Report 2021, CMSK exchange meetings,
Annual Report on the Performance of Duties of Independent Directors 2021 and CMSK Annual participated in 30 online and on-site
Work Report on the Supervisory Committee 2021. strategy meetings of domestic and
In strict accordance with regulatory requirements,
we keep effective information disclosure, and interact with investors through multiple channels. To foreign securities companies
safeguard investors' right to know and participate in major matters of the Company, we have
received 22 investor surveys
formulated a series of policies such as Information Disclosure Affairs Management System and
Investor Relations Management System
and comply with so that we can create and share the
long-term value of the Company. In 2021, we made full use of the general meetings of
shareholders, performance briefing, investor exchanges, investors' field research, telephone
Corporate vision consultation and WeChat official account to enhance investor communication and maintain The only listed company rated Grade A
long-term trust relationship between investors and CMSK. The general meeting of shareholders (Excellent) by Shenzhen Stock
To become China’s leading urban and industrial park developer and operator
adopts a combination of on-site and online voting and encourages small and medium-sized Exchange for information disclosure for
investors to participate in major decisions of the Company, thus further facilitating investors' the 18th consecutive year
Corporate mission
participation in corporate governance. For details of investors' participation in corporate
To be a carrier of the people’s better life governance, please see the CMSK Annual Report 2021.

Core values
General Meetings of Shareholders
Put customers first, emphasize practicability, encourage responsibility, pursue excellence
Corporate spirit Board of Directors Supervisory Committee

Entrepreneurship and the spirit of innovation
Strategy Committee
Organizational climate Nomination Committee
Audit Committee
Simple, transparent, efficient, caring
Compensation and
Assessment Committee
Management Team
Blue code of conduct
More work and less talk, more actions and fewer slowdowns,
dentifying gaps and improving weaknesses,
pursuing excellences and avoiding self-complacence
Innovating boldly and getting rid of stereotypes, rising to challenges and making breakthroughs, Investment Dept. Strategy & Management Dept. Operations Finance Dept. Dept. Product Management Center Asset Management Committee Office) Dept. (Party General Management Board Secretary Office Management Supervision and Dept. of Work Safety Inspection Office) Office, Party Committee ( Discipline Inspection Dept. of Supervision Dept., Audit Dept. ) ( Legal Compliance Risk Management Dept.
advocating integrity and never crossing the line, forestalling hazards and fighting for the best Development Zone Co., Ltd China Merchants Zhangzhou Operation & Service Co., Ltd China Merchants Property Development Co., Ltd Investment and China Merchants Xiongan Development Co. Ltd. Trade Investment and Shenzhen Qianhai Shekou Free North China East China South of the Yangtze River Central China Southwest China South China Shenzhen Hainan Province Business Division Industrial Park Cruise Business Division Division Overseas Development Property Management China Merchants Commercial China Merchants ADEN China Merchants Guanyi Home Technology China Merchants Digital Urban