Changsha Broad Homes Industrial Group Co., Ltd. announced that Ms. Leung Suet Wing has resigned as a joint company secretary of the Company, an authorized representative of the Company, with effect from July 27, 2021 due to other work arrangement. The Board also announced that Mr. Lee Kwok Fai Kenneth has been appointed as the Joint Company Secretary and the Authorized Representatives with effect from July 27, 2021. Mr. Lee is a director and head of the corporate secretarial services division of TMF Hong Kong Limited. Mr. Lee has over 20 years of experiences in providing transaction and consulting services. He is a member of the American Institute of Certified Public Accountants and Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst.