| Board of General Meeting | |
|---|---|
|
Chairlady |
Pansy Ho |
|
Vice-Chairman |
Municipal Affairs Bureau |
|
Secretary |
Liu’s Comércio e Indústria, Lda. (Represented by Liu Chak Wan) |
|
Board of Directors |
|
|---|---|
|
Chairman |
Fu Jianguo |
|
Vice-Chairman |
João Marques da Cruz |
|
Members |
Bernie Leong Wa Kun Shi Yulin Johnson Or Anabela Marques da Cruz Xu Ji Zhang Jian Hu Xiaogu Lam Heong Sang |
|
Company's Secretary |
Shi Yulin |
|
Executive Committee |
|
|---|---|
|
Chairman |
Bernie Leong Wa Kun |
|
Members |
Shi Yulin |
|
Principal Advisor |
Benjamin Yue Zongbin |
|
Supervisory Board |
|
|---|---|
|
Chairman |
Special Administrative Region of Macau (Represented by Paul Tse) |
|
Members |
Nam Kwong Development (H.K.) Limited (Represented by Zhuang Jing) Energy Asia Consultancy, Limited (Represented by José da Guia Rodrigues dos Santos) |
|
Alternate Member |
Cheong Sio Tong |
| Committee mentioned in Article 34 of Memorandum and Articles of Association |
|---|
| Nam Kwong Development (H.K.) Limited |
| Energy Asia Consultancy, Limited |
| Polytech Industrial Limited |