Corporate Bodies

Board of Directors

Chairman
António Manuel Queirós Vasconcelos da Mota

Deputy-chairman
Jingchun Wang

Members
Carlos António Vasconcelos Mota dos Santos
Gonçalo Nuno Gomes de Andrade Moura Martins
Manuel António da Fonseca Vasconcelos da Mota
Maria Paula Queirós Vasconcelos Mota de Meireles
Ping Ping
Feng Tian
Di Xiao
Xiangrong Wang
Leong Vai Tac
Ana Paula Chaves e Sá Ribeiro
Francisco Manuel Seixas da Costa
Sofia Salgado Cerveira Pinto
Isabel Maria Pereira Aníbal Vaz

Board of General Meeting

Chairman
António Cândido Lopes Natário

Secretary
Rui Jorge Teixeira de Carvalho Pedroto

Audit Committee

Chairman
José António Ferreira de Barros

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

Alternate
Pedro Manuel Seara Cardoso Perez

Executive Committee

Chairman
Gonçalo Nuno Gomes de Andrade Moura Martins

Deputy-chairman
Carlos António Vasconcelos Mota dos Santos

Members
Xiangrong Wang (CFO)
Manuel António da Fonseca Vasconcelos da Mota
Di Xiao

Company Secretary

Chairman
Ivone Santos Martins

Alternate
Patrícia Santos

External Auditor and Oficial Auditor

Pricewaterhousecoopers & Associados, SROC

Represented by:
António Joaquim Brochado Correia