GMT Data

Changsha Broad Homes Industrial Group Co., Ltd. (02163)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ding Huiming29-Sep-25INED
Lam Tsz Chung24-Mar-25CoSec
Li Gen15-Dec-18Sup
Li Weiping18-May-26ED
Liu Jing19-Feb-14Sup
Peng Zhen29-Sep-25INED
Shen Dan29-Sep-25ED
Shi Donghong24-Mar-25ED
So Chi Kai29-Sep-25INED
Tan Xinming24-Mar-25Dep CEO
Tang Fen28-Mar-24V-Ch
Wang Chunmei29-Sep-25ED
Xie Yaping11-Mar-26CFO
Zhang Jian28-Mar-24Pres
30-Apr-06Fdr
Zhang Kexiang17-Jul-14VP
Zhou Feng29-Apr-22ChSup
Shi Donghong29-Sep-2518-Aug-26NED
18 Aug 26
Removed as a non-executive Director pursuant to an ordinary resolution passed by poll at the 2026 second extraordinary general meeting held on August 18, 2026.
Hu Wenhan29-Sep-2528-Jul-26NED
28 Jul 26
Due to the adjustment of his work arrangements by his nominating shareholder, Hunan Caixin Industrial Fund Management Co., Ltd.
Zhang Jian30-Apr-0616-Jun-26Ch, ED
17 Jun 26
In order to cooperate with the resumption of trading work and to avoid any potential conflict of interest in the process of independent forensic investigation and resumption of trading.
16-Jun-26MbStrC
17 Jun 26
In order to cooperate with the resumption of trading work and to avoid any potential conflict of interest in the process of independent forensic investigation and resumption of trading.
Tan Xinming19-Feb-1425-Mar-26ED
27 Mar 26(1)02 Apr 26(2)
SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments.
25-Mar-26Ch, BrdSec, ChStrC
27 Mar 26(1)02 Apr 26(2)
SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments.
Tang Fen10-Mar-26CFO
11 Mar 26
Resigned due to personal reasons.
Zhang Kexiang17-Jul-1429-Sep-25ED
Shi Donghong19-Feb-1429-Sep-25ED
24-Mar-25CoSec, Dep GM, BrdSec, J-CoSec, AuRep
24 Mar 25
Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group.
Ng Ka Man17-Dec-2124-Mar-25CoSec
Shi Donghong20-Mar-2524-Mar-25ED, VP
24 Mar 25
Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group.
Tan Xinming19-Feb-1424-Mar-25VP
Ng Ka Man24-Mar-25J-CoSec, AuRep
24 Mar 25
Resigned with effect from 24 March 2025.
Shi Donghong19-Feb-1420-Mar-25FD, VP
20-Mar-25CFO
20 Mar 25
Resigned due to work adjustment.
Chen Gongrong14-Dec-1719-Mar-25INED
20 Mar 25
Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company.
Li Zhengnong14-Dec-1719-Mar-25INED
20 Mar 25
Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company.
Zhang Quanxun15-Dec-1819-Mar-25NED
20 Mar 25
Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company.
Li Zhengnong19-Mar-25MbAC, ChCC, ChNC
20 Mar 25
Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company.
Chen Gongrong19-Mar-25ChAC, MbCC, MbNC
20 Mar 25
Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company.
Wong Thomas Kai Yan23-Mar-1920-Dec-24INED
24 Dec 24
He needs to devote more efforts to other work commitments.
Zhao Zhengting15-May-2020-Dec-24INED
24 Dec 24
Due to the relevant requirement of his public appointment that he is not allowed to take up concurrent employment in enterprises.
Wong Thomas Kai Yan20-Dec-24MbAC
24 Dec 24
He needs to devote more efforts to other work commitments.
Hu Shengli12-Dec-2228-Mar-24Pres
28 Mar 24
Due to work adjustment
Tang Fen12-Dec-2228-Mar-24ED
Hu Shengli29-Apr-2228-Mar-24ED
28 Mar 24
Due to work adjustment
28-Mar-24MbStrC
28 Mar 24
Due to work adjustment
29-Apr-2212-Dec-22Co-Pres
Tang Fen19-Feb-1412-Dec-22Pres
12 Dec 22
Due to work adjustment
Hu Keman15-May-2029-Apr-22NED
Hu Shengli24-May-2129-Apr-22Co-Pres, Non-Dir
Zhang Mingxin19-Feb-1429-Apr-22ChSup
Lee Kenneth Kwok Fai27-Jul-2117-Dec-21CoSec
Leung Suet Wing27-Jul-21CoSec