Changsha Broad Homes Industrial Group Co., Ltd. announced that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has resigned as a joint company secretary of the Company (the "Joint Company Secretary"), an authorized representative of the Company with effect from December 17, 2021 due to other work arrangement. The Board is also announced that Ms. Ng Ka Man ("Ms. Ng") has been appointed as the Joint Company Secretary and the Authorized Representatives with effect from December 17, 2021. Ms. Ng is the manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients.