BROAD HOMES (02163) announced that following approval at the second meeting of the fourth board of directors, Mr. Tan Xinming has been elected as Chairman of the fourth board of directors.

The company also announced several committee appointments: Mr. Su Zijia, Mr. Peng Zhen, and Mr. Ding Huiming were elected as members of the Board Audit Committee, with Mr. Su Zijia serving as Chairman. Mr. Ding Huiming, Mr. Peng Zhen, and Mr. Shen Dan were elected as members of the Board Remuneration and Assessment Committee, with Mr. Ding Huiming as Chairman. Mr. Peng Zhen, Mr. Su Zijia, and Ms. Wang Chunmei were elected as members of the Board Nomination Committee, with Mr. Peng Zhen as Chairman. Mr. Tan Xinming, Mr. Zhang Jian, and Mr. Hu Wenhan were elected as members of the Board Strategic Committee, with Mr. Tan Xinming as Chairman.

Their terms of office will commence from the date of board approval and continue until the end of the company's fourth board of directors' term.

Additionally, the board approved the appointment of Mr. Shen Dan as General Manager. His term will run from the date of board approval until the establishment of the company's fifth board of directors and the appointment of new senior management personnel.