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
2026
Position From Until
1 Li, Gen (1985) 李根 M 41 SupervisorSupervisor 2018-12-15
2 Liu, Jing (1981) 劉景 F 45 SupervisorSupervisor 2014-02-19
3 Zhang, Mingxin (1978) 張明鑫 F 48 Sup ChChairman of Supervisors 2014-02-19 2022-04-29
4 Zhou, Feng (1982) 周鋒 M 44 Sup ChChairman of Supervisors 2022-04-29

Main board

Name Age
in
2026
Position From Until
1 Chen, Gongrong 陳共榮 M 64 INEDIndependent Non-Executive Director 2017-12-14 2025-03-19
2 Hu, Keman 胡克嫚 F 61 NEDNon-Executive Director 2020-05-15 2022-04-29
3 Hu, Shengli (1972) 胡勝利 M 54 Co-PresCo-President 2022-04-29 2022-12-12
PresPresident 2022-12-12 2024-03-28
4 Li, Zhengnong 李正農 M 63 INEDIndependent Non-Executive Director 2017-12-14 2025-03-19
5 Shi, Donghong 石東紅 F 50 FD, VPFinance Director, Vice President 2014-02-19 2025-03-20
ED, VPExecutive Director, Vice President 2025-03-20 2025-03-24
ED (susp)Executive Director (suspended) 2025-03-24
6 Tan, Xinming 譚新明 M 51 ED, VPExecutive Director, Vice President 2014-02-19 2025-03-24
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2025-03-24
7 Tang, Fen (1976) 唐芬 F 50 PresPresident 2014-02-19 2022-12-12
EDExecutive Director 2022-12-12 2024-03-28
Vice ChVice Chairman 2024-03-28
8 Wong, Thomas Kai Yan 王佳欣 M 56 INEDIndependent Non-Executive Director 2019-03-23 2024-12-20
9 Zhang, Jian (1963) 張劍 M 63 Ch, FdrChairman, Founder 2006-04-30 2024-03-28
Ch, Pres, FdrChairman, President, Founder 2024-03-28
10 Zhang, Kexiang (1963) 張克祥 M 63 ED, VPExecutive Director, Vice President 2014-07-17
11 Zhang, Quanxun 張權勳 M 53 NEDNon-Executive Director 2018-12-15 2025-03-19
12 Zhao, Zhengting 趙正挺 M 55 INEDIndependent Non-Executive Director 2020-05-15 2024-12-20

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Hu, Shengli (1972) 胡勝利 M 54 Co-Pres, Non-dirCo-President, Non-director 2021-05-24 2022-04-29
2 Lam, Tsz Chung (SFC:BFP838) 林子聰 M 53 CoSecCompany Secretary 2025-03-24
3 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2021-07-27 2021-12-17
4 Leung, Suet Wing 梁雪穎 F 37 CoSecCompany Secretary 2021-07-27
5 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2021-12-17 2025-03-24
6 Shi, Donghong 石東紅 F 50 CoSecCompany Secretary 2025-03-24

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