GENERAL ASSEMBLY

BANK OF CHINA LIMITED MACAU BRANCH

BANCO NACIONAL ULTRAMARINO, S.A.

TAI FUNG BANK LIMITED

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, MACAU BRANCH

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

BANK OF COMMUNICATIONS CO., LTD. MACAU BRANCH

BANCO COMERCIAL DE MACAU, S.A.

OCBC BANK (MACAU) LIMITED

AGRICULTURAL BANK OF CHINA MACAO BRANCH

CHINA GUANGFA BANK CO., LTD., MACAU BRANCH

CMB WING LUNG BANK LIMITED MACAU BRANCH

CAIXA ECONOMICA POSTAL 

BANK SINOPAC CO., LTD. MACAU BRANCH

CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH

STANDARD CHARTERED BANK, MACAU BRANCH

HANG SENG BANK LIMITED, MACAU BRANCH

CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH

THE BANK OF EAST ASIA, LIMITED, MACAU BRANCH

DBS BANK (HONG KONG) LIMITED, MACAU BRANCH

BANCO WELL LINK, S.A.

CHONG HING BANK LIMITED MACAU BRANCH

FIRST COMMERCIAL BANK, LTD. MACAU BRANCH

BANCO COMERCIAL PORTUGUES, S.A. SUCURSAL DE MACAU

BANCO DELTA ASIA, S.A.

HUA NAN COMMERCIAL BANK LTD. MACAU BRANCH

BANCO CHINÉS DE MACAU, S.A.

COMPANHIA DE LOCAÇÃO FINANCEIRA ZHU KUAN (MACAU), S.A.

ANT BANK (MACAO) LIMITED

MACAO DEVELOPMENT BANK LIMITED

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, MACAU BRANCH

HAITONG BANK, MACAU BRANCH

BANK OF CHINA (MACAU) LIMITED

CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH

BOARD OF DIRECTORS

CHAIRMAN

BANK OF CHINA LIMITED MACAU BRANCH

VICE CHAIRMEN

BANCO NACIONAL ULTRAMARINO, S.A.

TAI FUNG BANK LIMITED

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, MACAU BRANCH

EXECUTIVE DIRECTORS

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

BANK OF COMMUNICATIONS CO., LTD. MACAU BRANCH

BANCO COMERCIAL DE MACAU, S.A.

OCBC BANK (MACAU) LIMITED

DIRECTORS

        AGRICULTURAL BANK OF CHINA MACAO BRANCH

        CHINA GUANGFA BANK CO., LTD., MACAU BRANCH

        CMB WING LUNG BANK LIMITED MACAU BRANCH

        CAIXA ECONOMICA POSTAL 

        BANK SINOPAC CO., LTD. MACAU BRANCH

        CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH

        STANDARD CHARTERED BANK, MACAU BRANCH

        HANG SENG BANK LIMITED, MACAU BRANCH

EXECUTIVE COMMITTEE

CHAIRMAN

BANK OF CHINA LIMITED MACAU BRANCH

VICE CHAIRMEN

BANCO NACIONAL ULTRAMARINO, S.A.

TAI FUNG BANK LIMITED

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED MACAU BRANCH

EXECUTIVE DIRECTORS

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

BANK OF COMMUNICATIONS CO., LTD. MACAU BRANCH

BANCO COMERCIAL DE MACAU, S.A.

OCBC BANK (MACAU) LIMITED

SUPERVISORY BOARD

CHAIRMAN

CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH

VICE CHAIRMEN

THE BANK OF EAST ASIA, LIMITED - MACAU BRANCH

DBS BANK (HONG KONG) LIMITED MACAU BRANCH

SECRETARIES

BANCO WELL LINK, S.A.

CHONG HING BANK LIMITED MACAU BRANCH

COMMITTEE ON THE PREVENTION OF FINANCIAL SYSTEM RISKS

BANK OF CHINA LIMITED MACAU BRANCH (CHAIRMAN)

TAI FUNG BANK LIMITED (VICE CHAIRMAN)

BANCO NACIONAL ULTRAMARINO, S.A. 

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, MACAU BRANCH

LUSO INTERNATIONAL BANKING LTD.

CHINA GUANGFA BANK CO., LTD., MACAU BRANCH

CAIXA ECONOMICA POSTAL 

CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH

CHONG HING BANK LIMITED MACAU BRANCH

FIRST COMMERCIAL BANK, LTD. MACAU BRANCH

HUA NAN COMMERCIAL BANK LTD. MACAU BRANCH

BANCO CHINÉS DE MACAU, S.A.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, MACAU BRANCH

HAITONG BANK, MACAU BRANCH

CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH

SINO-PORTUGUESE FINANCIAL SERVICES DEVELOPMENT COMMITTEE

BANCO NACIONAL ULTRAMARINO, S.A. (CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH (VICE CHAIRMAN)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

CMB WING LUNG BANK LIMITED MACAU BRANCH

BANCO WELL LINK, S.A.

BANCO COMERCIAL PORTUGUES, S.A. SUCURSAL DE MACAU

BANCO DELTA ASIA, S.A.

HAITONG BANK, MACAU BRANCH

COMMITTEE OF FINANCIAL DEVELOPOMENT IN GUANGDONG-MACAO IN-DEPTH COOPERATION ZONE IN HENGQIN

TAI FUNG BANK LIMITED (CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH (VICE CHAIRMAN)

LUSO INTERNATIONAL BANKING LTD. (VICE CHAIRMAN)

BANCO NACIONAL ULTRAMARINO, S.A.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

OCBC BANK (MACAU) LIMITED

AGRICULTURAL BANK OF CHINA MACAO BRANCH

CHINA GUANGFA BANK CO., LTD., MACAU BRANCH

CMB WING LUNG BANK LIMITED MACAU BRANCH

BANK SINOPAC CO., LTD. MACAU BRANCH

CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH

CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH

BANCO WELL LINK, S.A.

CHONG HING BANK LIMITED MACAU BRANCH

BANCO COMERCIAL PORTUGUES, S.A. SUCURSAL DE MACAU

BANCO DELTA ASIA, S.A.

BANCO CHINÉS DE MACAU, S.A.

MACAO DEVELOPMENT BANK LIMITED

HAITONG BANK, MACAU BRANCH

BANK OF CHINA (MACAU) LIMITED

CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH

MODERN FINANCE DEVELOPMENT COMMITTEE

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, MACAU BRANCH (CHAIRMAN)

BANCO NACIONAL ULTRAMARINO, S.A. (VICE CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH

TAI FUNG BANK LIMITED

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

OCBC BANK (MACAU) LIMITED

AGRICULTURAL BANK OF CHINA MACAO BRANCH

CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH

THE BANK OF EAST ASIA, LIMITED, MACAU BRANCH

DBS BANK (HONG KONG) LIMITED MACAU BRANCH

CHONG HING BANK LIMITED MACAU BRANCH

ANT BANK (MACAO) LIMITED

MACAO DEVELOPMENT BANK LIMITED

HAITONG BANK, MACAU BRANCH

BANK OF CHINA (MACAU) LIMITED

CHINA EVERBRIGHT BANK COMPANY LIMITED MACAO BRANCH

POLICY ADVISORY AND TECHNICAL COMMITTEE

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD. (CHAIRMAN)

TAI FUNG BANK LIMITED (VICE CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH

BANCO NACIONAL ULTRAMARINO, S.A.

LUSO INTERNATIONAL BANKING LTD.

BANCO COMERCIAL DE MACAU, S.A.

OCBC BANK (MACAU) LIMITED

CAIXA ECONOMICA POSTAL

CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH

THE BANK OF EAST ASIA, LIMITED, MACAU BRANCH

MACAO DEVELOPMENT BANK LIMITED

HAITONG BANK, MACAU BRANCH

TALENT AND DEVELOPMENT COMMITTEE

LUSO INTERNATIONAL BANKING LTD. (CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH (VICE CHAIRMAN)

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, MACAU BRANCH

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

MACAO DEVELOPMENT BANK LIMITED

HAITONG BANK, MACAU BRANCH

INTERNATIONAL COOPERATION AND EXCHANGE COMMITTEE

BANK OF COMMUNICATIONS CO., LTD. MACAU BRANCH (CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH (VICE CHAIRMAN)

BANCO WELL LINK, S.A.

BANCO CHINÉS DE MACAU, S.A.

MACAO DEVELOPMENT BANK LIMITED

HAITONG BANK, MACAU BRANCH

INCLUSIVE FINANCIAL DEVELOPMENT COMMITTEE

BANCO COMERCIAL DE MACAU, S.A. (CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH (VICE CHAIRMAN)

BANCO NACIONAL ULTRAMARINO, S.A.

TAI FUNG BANK LIMITED

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MACAU) LTD.

LUSO INTERNATIONAL BANKING LTD.

FINANCIAL MANAGEMENT COMMITTEE

OCBC BANK (MACAU) LIMITED (CHAIRMAN)

HANG SENG BANK LIMITED MACAU BRANCH (VICE CHAIRMAN)

BANK OF CHINA LIMITED MACAU BRANCH

DBS BANK (HONG KONG) LIMITED MACAU BRANCH