Corporate Bodies

Board of Directors

Chairman
Carlos António Vasconcelos Mota dos Santos

Deputy-chairman
António Manuel Queirós Vasconcelos da Mota
Gonçalo Nuno Gomes de Andrade Moura Martins
Jingchun Wang

Members
Manuel António da Fonseca Vasconcelos da Mota
José Carlos Barroso Pereira Pinto Nogueira
Maria Paula Queirós Vasconcelos Mota de Meireles
João Pedro dos Santos Dinis Parreira
Ping Ping
Feng Tian
Xiao Di
Leong Vai Tac
Ana Paula Chaves e Sá Ribeiro
Clare Akamanzi
Francisco Manuel Seixas da Costa
Guangsheng Peng
Isabel Maria Pereira Aníbal Vaz
Paulo Sacadura Cabral Portas
Sofia Salgado Cerveira Pinto

Board of General Meeting

Chairman
António Cândido Lopes Natário

Secretary
Rui Jorge Teixeira de Carvalho Pedroto

Supervisory Board

Chairman
José António Ferreira de Barros

Members
Susana Catarina Iglésias Couto Rodrigues de Jesus
Cristina Maria da Costa Pinto

Alternate
Carlos Manuel Pomar dos Santos Neves de Matos

Executive Committee

Chairman
Carlos António Vasconcelos Mota dos Santos

Deputy-chairman
Manuel António da Fonseca Vasconcelos da Mota

Members
José Carlos Barroso Pereira Pinto Nogueira (CFO)
João Pedro dos Santos Dinis Parreira
Xiao Di

Company Secretary

Chairman
Ivone Santos Martins

Alternate
Patrícia Santos

External Auditor and Oficial Auditor

Pricewaterhousecoopers & Associados, SROC

Represented by
Catarina Isabel Vieira Pereira