Company Profile

Corporate Organs

Board of General Meeting

Chairman

Pansy Ho

Vice-Chairman

Civic and Municipal Affairs Bureau

Secretary

Liu’s Comércio e Indústria, Lda. (Represented by Liu Chak Wan)

  

Board of Directors

Chairman

Xu Kaicheng

Vice-Chairman

João Marques da Cruz

Members

Bernie Leong Wa Kun

Shi Yulin

Johnson Or

Anabela Marques da Cruz

Xu Lihong

Song Xiaodong

Shao Jian

Song Pek Kei

  

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

Sino-French Energy Development Co. Ltd.  (Represented by Wong Su Cheong)

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
Sino-French Energy Development Co. Ltd.
Energy Asia Consultancy, Limited
Polytech Industrial Limited