Corporate Organs
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 |
Members | Tang Yuanjie Bernie Leong Wa Kun Shi Yulin Or Pui Kwan Anabela Marques da Cruz Hu Xiang Hu Xiaogu Zhang Jian Lam Heong Sang |
Company's Secretary | Zhang Jian |
Executive Committee | |
Chairman | Bernie Leong Wa Kun |
Members | Zhang Jian |
Principal Advisor | Benjamin Yue Zongbin |
Supervisory Board | |
Chairman | Paul Tse |
Members | Zhang Feifei 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 |