Guangdong Adway Construction (Group) Holdings Company Limited 廣東愛得威建設(集團)股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Luo, Jianming 羅建明 | M | 58 | Sup ChChairman of Supervisors | 2012-06 | 2017-05-31 |
| 2 | Tian, Wen (1980) 田文 | M | 40 | SupervisorSupervisor | 2019-03-19 | 2023-12-15 |
| 3 | Wu, Hanguang 吳漢光 | M | 32 | SupervisorSupervisor | 2012-06 | 2018-06-08 |
| 4 | Ye, Weizhou 葉偉周 | M | 30 | SupervisorSupervisor | 2018-06-08 | 2024 |
| 5 | Ye, Xian 葉縣 | M | 27 | SupervisorSupervisor | 2012-06 | 2019-03-19 |
| 6 | Zu, Li 祖力 | M | 61 | Sup ChChairman of Supervisors | 2017-05-31 | 2021-06-11 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Michael Wai Yeung 張威揚 | M | 45 | INEDIndependent Non-Executive Director | 2018-08-20 | 2021-10-26 |
| 2 | Fung, Yat Sang 馮逸生 | M | 68 | INEDIndependent Non-Executive Director | 2015-08-21 | 2017-05-31 |
| 3 | Li, Bingren 李秉仁 | M | 69 | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-05-31 |
| 4 | Li, Yuanfei (1981) 黎媛菲 | F | 39 | NEDNon-Executive Director | 2019-03-19 | 2022-06-10 |
| 5 | Lin, Zhiyang (1956) 林志揚 | M | 64 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 6 | Liu, Yilun (1973) 劉奕倫 | M | 47 | ED, VPExecutive Director, Vice President | 2015-09-19 | 2020-07-23 |
| 7 | Tang, Raymond Wai Man (1949) 鄧偉文 | M | 71 | INEDIndependent Non-Executive Director | 2017-05-31 | 2018-08-20 |
| 8 | Tian, Wen (1980) 田文 | M | 40 | NEDNon-Executive Director | 2012-06-12 | 2019-03-19 |
| 9 | Wang, Zhao Wen 王肇文 | M | 74 | INEDIndependent Non-Executive Director | 2017-05-31 | 2019-06-11 |
| 10 | Ye, Guofeng (1988) 葉國鋒 | M | 32 | ED, VPExecutive Director, Vice President | 2013-07-30 | |
| 11 | Ye, Niangting 葉娘汀 | M | 39 | EDExecutive Director | 2014-05-22 | 2021-06-11 |
| 12 | Ye, Xiujin 葉秀近 | F | 53 | EDExecutive Director | 2008-07-01 | |
| 13 | Ye, Yujing 葉玉敬 | M | 54 | 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 | ||||
| 14 | Zhai, Xin (1974) 翟昕 | F | 46 | INEDIndependent Non-Executive Director | 2019-06-11 | 2022-06-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kou, Ivory Yue 寇悅 | F | 46 | CoSecCompany Secretary | 2015-08-21 | 2015-09-16 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-16 | 2021-01-21 | ||||
| 2 | Liu, Yilun (1973) 劉奕倫 | M | 47 | CoSecCompany Secretary | 2015-08-21 | 2020-07-23 |
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