• Guangdong Adway Construction named four executive directors: YE Yujing, YE Xiujin, YE Guofeng, LIU Zhenyu.
• LAN Dong serves as the sole non-executive director.
• Independent non-executive directors: CAI Huiming, SUN Changqing, LIN Zhiyang; ZHOU Wanxiong also listed.
• Committee chairs: CAI Huiming (Audit), SUN Changqing (Remuneration), LIN Zhiyang (Nomination), YE Yujing (Strategy).
• Committee members include YE Yujing, YE Xiujin, YE Guofeng, LIU Zhenyu; SUN Changqing, LIN Zhiyang serve across multiple committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guangdong Adway Construction Group Holdings Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12303511), on August 27, 2026, and is solely responsible for the information contained therein.