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Corporate Bodies
Term of Office 2025 – 2028
Term of Office 2025 – 2028
Board of the General Meeting
Rui Manuel Pinto Soares Pereira Dias
Chairman
- Mafalda Luísa de Carvalho Patrão de Sá — Deputy Chairwoman
- Catarina Luísa Gomes Santos e Calha Sequeira — Secretary
Board of Directors
Ho Chiu King, Pansy Catilina
Chairwoman
- Calvin Ka Wing Chann — Deputy Chairman
- Ho Chiu Fung, Daisy — Member
- Miguel António Dias Urbano Magalhães Queiroz — Member
- Dionísio Pereira Vinagre — Member
- Jorge Armindo de Carvalho Teixeira — Member
Remuneration Committee
Ho Chiu King, Pansy Catilina
Chairwoman
- Jorge Armindo de Carvalho Teixeira — Member
- Ho Chiu Fung, Daisy — Member
Audit Board
Manuel Maria de Paula Reis Boto
Chairman
- Paulo Renato Ferreira Alves — Member
- Lisete Sofia Pinto Cardoso — Member
- Vítor Pratas Sevilhano Ribeiro — Alternate
Company Secretary
Carlos Alberto Francisco Farinha
Secretary
- Artur Alexandre Conde de Magalhães Mateus — Alternate
Statutory Auditor
Deloitte & Associados, SROC, S.A.
SROC, OROC No. 43 · CMVM registration No. 20161389
- Carlos Alberto Ferreira da Cruz — Statutory
- João Carlos Henriques Gomes Ferreira — Alternate