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FIDELIDADE MACAU – INSURANCE COMPANY LIMITED as of January 12, 2026 |
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FIDELIDADE MACAU LIFE – INSURANCE COMPANY LIMITED as of January 12, 2026 |
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GENERAL ASSEMBLY |
GENERAL ASSEMBLY |
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| Chairman: |
Jorge Neto Valente |
Chairman: | Jorge Neto Valente | |||
| Secretary: |
Ricardo Alexandre Morgado Igreja |
Secretary: | Ricardo Alexandre Morgado Igreja | |||
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BOARD OF DIRECTORS |
BOARD OF DIRECTORS |
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| Chairman: |
André Simões Cardoso |
Chairman: |
André Simões Cardoso |
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Executive Member(s): |
Chen Hui |
Executive Member(s): |
Chen Hui |
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Dong SiJie |
Dong SiJie | |||||
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Filipe Alexandre Aleman Ferreira Serrano |
Filipe Alexandre Aleman Ferreira Serrano |
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Cheung Ming Fai Ivan |
Cheung Ming Fai Ivan |
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Non-Executive Member(s): |
Paulo Manuel Gomes Barbosa |
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EXECUTIVE COMMITTEE |
EXECUTIVE COMMITTEE |
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| Chairman: |
Filipe Alexandre Aleman Ferreira Serrano |
Chairman: | Filipe Alexandre Aleman Ferreira Serrano | |||
| Member(s): |
Cheung Ming Fai Ivan |
Member(s): |
Cheung Ming Fai Ivan |
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COMPANY SECRETARY |
COMPANY SECRETARY |
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Ricardo Alexandre Morgado Igreja |
Ricardo Alexandre Morgado Igreja | |||||
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SINGLE SUPERVISOR |
SUPERVISORY COUNCIL |
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CSC & Associados – Sociedade de Auditores, represented by Mok Chi Meng |
Chairman: | CSC & Associados – Sociedade de Auditores, represented by Mok Chi Meng | ||||
| Member(s): |
Teng Lin Seng Anselmo |
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Maria Luísa Man |
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