Guangdong Adway Construction (Group) Holdings Company Limited 廣東愛得威建設(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Li, Rui (Guangdong Adway) 李銳 M 47 Sup ChChairman of Supervisors 2021-06-11
2 Liu, Yi (1961) 劉毅 M 63 SupervisorSupervisor 2023-12-15
3 Luo, Jianming 羅建明 M 62 Sup ChChairman of Supervisors 2012-06 2017-05-31
4 Tian, Wen (1980) 田文 M 44 SupervisorSupervisor 2019-03-19 2023-12-15
5 Wu, Hanguang 吳漢光 M 36 SupervisorSupervisor 2012-06 2018-06-08
6 Ye, Weizhou 葉偉周 M 34 SupervisorSupervisor 2018-06-08
7 Ye, Xian 葉縣 M 31 SupervisorSupervisor 2012-06 2019-03-19
8 Zu, Li 祖力 M 65 Sup ChChairman of Supervisors 2017-05-31 2021-06-11

Main board

Name Age
in
2024
Position From Until
1 Cai, Huiming (1965) 蔡慧明 M 59 INEDIndependent Non-Executive Director 2021-10-26
2 Cheung, Michael Wai Yeung 張威揚 M 49 INEDIndependent Non-Executive Director 2018-08-20 2021-10-26
3 Fung, Yat Sang 馮逸生 M 72 INEDIndependent Non-Executive Director 2015-08-21 2017-05-31
4 Li, Bingren 李秉仁 M 73 INEDIndependent Non-Executive Director 2012-12-10 2017-05-31
5 Li, Yuanfei (1981) 黎媛菲 F 43 NEDNon-Executive Director 2019-03-19 2022-06-10
6 Lin, Zhiyang (1956) 林志揚 M 68 INEDIndependent Non-Executive Director 2015-08-21
7 Liu, Yilun (1973) 劉奕倫 M 51 ED, VPExecutive Director, Vice President 2015-09-19 2020-07-23
8 Sun, Changqing (1974) 孫常青 M 50 INEDIndependent Non-Executive Director 2022-06-24
9 Tang, Raymond Wai Man (1949) 鄧偉文 M 75 INEDIndependent Non-Executive Director 2017-05-31 2018-08-20
10 Tian, Wen (1980) 田文 M 44 NEDNon-Executive Director 2012-06-12 2019-03-19
11 Wang, Zhao Wen 王肇文 M 78 INEDIndependent Non-Executive Director 2017-05-31 2019-06-11
12 Ye, Guofeng (1988) 葉國鋒 M 36 ED, VPExecutive Director, Vice President 2013-07-30
13 Ye, Jiajun 葉家俊 M 30 EDExecutive Director 2020-08-28
14 Ye, Niangting 葉娘汀 M 43 EDExecutive Director 2014-05-22 2021-06-11
15 Ye, Xiujin 葉秀近 F 57 EDExecutive Director 2008-07-01
16 Ye, Yujing 葉玉敬 M 58 Ch, Co-FdrChairman, Co-Founder 1996-12-18 2012-04-10
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-04-10 2023-10-20
Ch, Co-FdrChairman, Co-Founder 2023-10-20
17 Zhai, Xin (1974) 翟昕 F 50 INEDIndependent Non-Executive Director 2019-06-11 2022-06-24
18 Zhou, Wanxiong 周萬雄 M 54 INEDIndependent Non-Executive Director 2022-06-24
19 Zhuang, Liangbin 莊良彬 M 39 NEDNon-Executive Director 2021-06-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kou, Ivory Yue 寇悅 F 50 CoSecCompany Secretary 2015-08-21 2015-09-16
CFO, CoSecChief Financial Officer, Company Secretary 2015-09-16 2021-01-21
CoSecCompany Secretary 2021-01-21 2021-12-31
2 Lee, Leong Yin 李亮賢 M 37 CoSecCompany Secretary 2021-12-31
3 Liu, Yilun (1973) 劉奕倫 M 51 CoSecCompany Secretary 2015-08-21 2020-07-23
4 Wu, Jianzhang 伍劍章 M 43 CEO Non-DirChief Executive Officer, Non-director 2023-10-20
5 Zhang, Zhiqin 張志欽 M 42 CFOChief Financial Officer 2021-01-21 2021-12-22

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