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 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Rui (Guangdong Adway) 李銳 | M | 45 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-11 | |
2 | Tian, Wen (1980) 田文 | M | 42 | SupervisorSupervisor | 2019-03-19 | 2023-12-15 |
3 | Ye, Weizhou 葉偉周 | M | 32 | SupervisorSupervisor | 2018-06-08 | 2024-06-28 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Huiming (1965) 蔡慧明 | M | 57 | INEDIndependent Non-Executive Director | 2021-10-26 | |
2 | Lin, Zhiyang (1956) 林志揚 | M | 66 | INEDIndependent Non-Executive Director | 2015-08-21 | |
3 | Sun, Changqing (1974) 孫常青 | M | 48 | INEDIndependent Non-Executive Director | 2022-06-24 | |
4 | Ye, Guofeng (1988) 葉國鋒 | M | 34 | ED, VPExecutive Director, Vice President | 2013-07-30 | |
5 | Ye, Jiajun (1994) 葉家俊 | M | 28 | EDExecutive Director | 2020-08-28 | |
6 | Ye, Xiujin 葉秀近 | F | 55 | EDExecutive Director | 2008-07-01 | |
7 | Ye, Yujing 葉玉敬 | M | 56 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-04-10 | 2023-10-20 |
8 | Zhou, Wanxiong 周萬雄 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-24 | |
9 | Zhuang, Liangbin 莊良彬 | M | 37 | NEDNon-Executive Director | 2021-06-11 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Leong Yin 李亮賢 | M | 35 | CoSecCompany Secretary | 2021-12-31 |
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