Annual Report 2003
07
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Gover ning Bodies
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GENERAL MEETING OF SHAREHOLDERS
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Chairman
Leonel Alberto Alves
Secretary
Liu Chak Wan
Ma Iao Lai
BOARD OF DIRECTORS
Chairman
Jorge Manuel Jardim Gonçalves
Jorge Manuel Jardim Gonçalves
Member
Christopher de Beck
Christopher de Beck
António Manuel Pereira Caldas de Castro Henriques
António Manuel Pereira Caldas de Castro Henriques
Manuel d’Almeida Marecos Duarte
António Maria Matos
Leonel Leonardo Guerreiro da Costa
Chan Sou Chao, Kenneth *
EXECUTIVE COMMITTEE
Chief Executive Officer
António Maria Matos *
Member
Leonel Leonardo Guerreiro da Costa
Chan Sou Chao, Kenneth *
AUDIT BOARD
Chairman
Pedro João Reis de Matos Silva
Pedro João Reis de Matos Silva
Member
José Rodrigues de Jesus
José Rodrigues de Jesus
Fernando Manuel da Conceição Reisinho
Fernando Manuel da Conceição Reisinho
* Since May 14, 2003 !"#$%&'()
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