Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Li, Gen (1985) 李根 M 38 SupervisorSupervisor 2018-12-15
2 Liu, Jing (1981) 劉景 F 42 SupervisorSupervisor 2014-02-19
3 Zhang, Mingxin (1978) 張明鑫 F 45 Sup ChChairman of Supervisors 2014-02-19 2022-04-29
4 Zhou, Feng (1982) 周鋒 M 41 Sup ChChairman of Supervisors 2022-04-29

Main board

Name Age
in
2023
Position From Until
1 Chen, Gongrong 陳共榮 M 61 INEDIndependent Non-Executive Director 2017-12-14
2 Hu, Keman 胡克嫚 F 58 NEDNon-Executive Director 2020-05-15 2022-04-29
3 Hu, Shengli (1972) 胡勝利 M 51 Co-PresCo-President 2022-04-29 2022-12-12
PresPresident 2022-12-12 2024-03-28
4 Li, Zhengnong 李正農 M 60 INEDIndependent Non-Executive Director 2017-12-14
5 Shi, Donghong 石東紅 F 47 FD, VPFinance Director, Vice President 2014-02-19
6 Tan, Xinming 譚新明 M 48 ED, VPExecutive Director, Vice President 2014-02-19
7 Tang, Fen 唐芬 F 47 PresPresident 2014-02-19 2022-12-12
EDExecutive Director 2022-12-12
8 Wong, Thomas Kai Yan 王佳欣 M 53 INEDIndependent Non-Executive Director 2019-03-23
9 Zhang, Jian (1963) 張劍 M 60 Ch, FdrChairman, Founder 2006-04-30 2024-03-28
10 Zhang, Kexiang (1963) 張克祥 M 60 ED, VPExecutive Director, Vice President 2014-07-17
11 Zhang, Quanxun 張權勳 M 50 NEDNon-Executive Director 2018-12-15
12 Zhao, Zhengting 趙正挺 M 52 INEDIndependent Non-Executive Director 2020-05-15

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Hu, Shengli (1972) 胡勝利 M 51 Co-Pres, Non-dirCo-President, Non-director 2021-05-24 2022-04-29
2 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2021-07-27 2021-12-17
3 Leung, Suet Wing 梁雪穎 F 34 CoSecCompany Secretary 2021-07-27
4 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-12-17
5 Shi, Donghong 石東紅 F 47 CoSecCompany Secretary

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