JUJIANG CONSTRUCTION GROUP CO., LTD. 巨匠建設集團股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiangjiang 陳祥江 | M | 66 | SupervisorSupervisor | 2015-08-19 | |
| 2 | Lv, Zili 呂自力 | M | 62 | SupervisorSupervisor | 2015-08-19 | 2016-11-24 |
| 3 | Lyu, Xingliang 呂興良 | M | 52 | SupervisorSupervisor | 2016-08-20 | 2016-08-25 |
| Sup ChChairman of Supervisors | 2016-08-25 | |||||
| 4 | Shen, Bingkun 沈炳坤 | M | 79 | Sup ChChairman of Supervisors | 2011-09-06 | 2016-08-20 |
| 5 | Zhu, Jialian 朱家煉 | M | 62 | SupervisorSupervisor | 2016-11-24 | |
| 6 | Zou, Jiangtao 鄒江滔 | M | 48 | SupervisorSupervisor | 2014-12-25 | |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Fei Sui 林菲萃 | F | 47 | INEDIndependent Non-Executive Director | 2024-06-11 | |
| 2 | Li, Jinyan (1976) 李錦燕 | M | 49 | ED, VPExecutive Director, Vice President | 2011-09-06 | |
| 3 | Lin, Tao (1974) 林濤 | M | 51 | INEDIndependent Non-Executive Director | 2015-08-19 | 2021-05-31 |
| 4 | Lu, Zhicheng (1969) 陸志城 | M | 56 | EDExecutive Director | 2011-09-06 | |
| 5 | Lyu, Dazhong 呂達忠 | M | 63 | ED, VPExecutive Director, Vice President | 1996-07-17 | |
| 6 | Lyu, Yaoneng 呂耀能 | M | 65 | Ch, GMChairman, General Manager | 1996-07-17 | 2021-05-31 |
| ChChairman | 2021-05-31 | |||||
| 7 | Ma, Tao (1957) 馬濤 | M | 68 | INEDIndependent Non-Executive Director | 2021-05-31 | |
| 8 | Shen, Haiquan 沈海泉 | M | 52 | EDExecutive Director | 2011-09-06 | |
| 9 | Wang, Xinglong 汪興龍 | M | 38 | INEDIndependent Non-Executive Director | 2024-06-11 | |
| 10 | Wong, Ka Wai (1979) 王加威 | M | 46 | INEDIndependent Non-Executive Director | 2015-08-19 | 2024-06-11 |
| 11 | Xu, Guoqiang (lawyer) 徐國強 | M | 53 | INEDIndependent Non-Executive Director | 2015-08-19 | 2016-11-24 |
| 12 | Yu, Jingxuan 余景選 | M | 53 | INEDIndependent Non-Executive Director | 2016-11-24 | 2024-06-11 |
| 13 | Zheng, Gang (Jujiang) 鄭剛 | M | 56 | ED, VPExecutive Director, Vice President | 2011-09-06 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hong, Kam Le 康錦里 | M | 46 | CoSecCompany Secretary | 2015-09-02 | 2020-07-19 |
| 2 | Jin, Shuigen 金水根 | M | 45 | CoSecCompany Secretary | 2016-08-31 | |
| 3 | Lyu, Yuntao 呂雲濤 | M | 39 | GMGeneral Manager | 2021-05-31 | |
| 4 | Wang, Shaolin 王少林 | M | 63 | VPVice President | 2009-09-15 | |
| 5 | Zhong, Zhihua (1977) 鍾志華 | M | 48 | CoSecCompany Secretary | 2015-08-01 | 2016-08-31 |
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