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 Ye, Weizhou 葉偉周 M 34 SupervisorSupervisor 2018-06-08

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 Lin, Zhiyang (1956) 林志揚 M 68 INEDIndependent Non-Executive Director 2015-08-21
3 Sun, Changqing (1974) 孫常青 M 50 INEDIndependent Non-Executive Director 2022-06-24
4 Ye, Guofeng (1988) 葉國鋒 M 36 ED, VPExecutive Director, Vice President 2013-07-30
5 Ye, Jiajun 葉家俊 M 30 EDExecutive Director 2020-08-28
6 Ye, Xiujin 葉秀近 F 57 EDExecutive Director 2008-07-01
7 Ye, Yujing 葉玉敬 M 58 Ch, Co-FdrChairman, Co-Founder 2023-10-20
8 Zhou, Wanxiong 周萬雄 M 54 INEDIndependent Non-Executive Director 2022-06-24
9 Zhuang, Liangbin 莊良彬 M 39 NEDNon-Executive Director 2021-06-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Leong Yin 李亮賢 M 37 CoSecCompany Secretary 2021-12-31
2 Wu, Jianzhang 伍劍章 M 43 CEO Non-DirChief Executive Officer, Non-director 2023-10-20

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