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 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Rui (Guangdong Adway) 李銳 | M | 44 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-11 | |
| 2 | Luo, Jianming (1962) 羅建明 | M | 59 | Sup ChChairman of Supervisors | 2012-06 | 2017-05-31 |
| 3 | Tian, Wen (1980) 田文 | M | 41 | SupervisorSupervisor | 2019-03-19 | 2023-12-15 |
| 4 | Wu, Hanguang 吳漢光 | M | 33 | SupervisorSupervisor | 2012-06 | 2018-06-08 |
| 5 | Ye, Weizhou 葉偉周 | M | 31 | SupervisorSupervisor | 2018-06-08 | 2024-06-28 |
| 6 | Ye, Xian 葉縣 | M | 28 | SupervisorSupervisor | 2012-06 | 2019-03-19 |
| 7 | Zu, Li 祖力 | M | 62 | Sup ChChairman of Supervisors | 2017-05-31 | 2021-06-11 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Michael Wai Yeung 張威揚 | M | 46 | INEDIndependent Non-Executive Director | 2018-08-20 | 2021-10-26 |
| 2 | Fung, Yat Sang 馮逸生 | M | 69 | INEDIndependent Non-Executive Director | 2015-08-21 | 2017-05-31 |
| 3 | Li, Bingren 李秉仁 | M | 70 | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-05-31 |
| 4 | Li, Yuanfei (1981) 黎媛菲 | F | 40 | NEDNon-Executive Director | 2019-03-19 | 2022-06-10 |
| 5 | Lin, Zhiyang (1956) 林志揚 | M | 65 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 6 | Liu, Yilun (1973) 劉奕倫 | M | 48 | ED, VPExecutive Director, Vice President | 2015-09-19 | 2020-07-23 |
| 7 | Tang, Raymond Wai Man (HKID:A901XXX) 鄧偉文 | M | 72 | INEDIndependent Non-Executive Director | 2017-05-31 | 2018-08-20 |
| 8 | Tian, Wen (1980) 田文 | M | 41 | NEDNon-Executive Director | 2012-06-12 | 2019-03-19 |
| 9 | Wang, Zhao Wen 王肇文 | M | 75 | INEDIndependent Non-Executive Director | 2017-05-31 | 2019-06-11 |
| 10 | Ye, Guofeng (1988) 葉國鋒 | M | 33 | ED, VPExecutive Director, Vice President | 2013-07-30 | |
| 11 | Ye, Jiajun (1994) 葉家俊 | M | 27 | EDExecutive Director | 2020-08-28 | |
| 12 | Ye, Niangting 葉娘汀 | M | 40 | EDExecutive Director | 2014-05-22 | 2021-06-11 |
| 13 | Ye, Xiujin 葉秀近 | F | 54 | EDExecutive Director | 2008-07-01 | |
| 14 | Ye, Yujing 葉玉敬 | M | 55 | 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 | ||||
| 15 | Zhai, Xin (1974) 翟昕 | F | 47 | INEDIndependent Non-Executive Director | 2019-06-11 | 2022-06-24 |
| 16 | Zhuang, Liangbin 莊良彬 | M | 36 | NEDNon-Executive Director | 2021-06-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kou, Ivory Yue 寇悅 | F | 47 | 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 | Liu, Yilun (1973) 劉奕倫 | M | 48 | CoSecCompany Secretary | 2015-08-21 | 2020-07-23 |
| 3 | Zhang, Zhiqin 張志欽 | M | 39 | CFOChief Financial Officer | 2021-01-21 | 2021-12-22 |
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