Fuyao Glass Industry Group Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Zhaohua | SupervisorSupervisor | 2015-07-08 | 2015-08-22 |
| 2 | Bai, Zhaohua | Sup ChChairman of Supervisors | 2015-08-22 | None |
| 3 | Chen, Mingsen | SupervisorSupervisor | 2015-03-10 | None |
| 4 | Lin, Houtan | Sup ChChairman of Supervisors | 1994-01-16 | 2015-07-08 |
| 5 | Ma, Wei Hua | SupervisorSupervisor | 2019-10-30 | None |
| 6 | Ni, Shiyou | SupervisorSupervisor | 2015-03-10 | 2018-07-02 |
| 7 | Zhou, Zunguang | SupervisorSupervisor | 2011-11-24 | 2015-03-10 |
| 8 | Zhu, Xuanli | SupervisorSupervisor | 2011-11-24 | 2015-03-10 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Zhaohua | DirDirector | 1999-08-16 | 2001-07-16 |
| 2 | Bai, Zhaohua | ED, VPExecutive Director, Vice President | 2006-12-16 | 2015-07-01 |
| 3 | Cheng, Yan (SFC:AMF903) | INEDIndependent Non-Executive Director | 2011-11-24 | 2018-01-08 |
| 4 | Chen, Jicheng (1971) | ED, Dep GMExecutive Director, Deputy General Manager | 2015-10-26 | 2016-04-26 |
| 5 | Chen, Xiangming (1970) | EDExecutive Director | 2003-02-15 | 2015-08-22 |
| 6 | Chen, Xiangming (1970) | FDFinance Director | 2014-11-27 | None |
| 7 | Cheung, Alison Kit Man | INEDIndependent Non-Executive Director | 2018-01-08 | 2024-01-17 |
| 8 | Cho, Tak Wong | Ch, Co-FdrChairman, Co-Founder | 1999-08-16 | None |
| 9 | Dat, Daniel Dzeng Hao | INEDIndependent Non-Executive Director | 2024-01-16 | None |
| 10 | Liu, Jing (1960) | INEDIndependent Non-Executive Director | 2019-10-30 | None |
| 11 | Liu, Xiaozhi (1955) | Pres, Vice ChPresident, Vice Chairman | 2005-11-16 | 2006-09-16 |
| 12 | Liu, Xiaozhi (1955) | INEDIndependent Non-Executive Director | 2013-10-11 | 2019-10-30 |
| 13 | Qu, Wenzhou | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-01-17 |
| 14 | Sun, Yiqun (1962) | ED, Dep GMExecutive Director, Deputy General Manager | 2017-04-26 | 2019-08-27 |
| 15 | Tso, Fai | EDExecutive Director | 1998-08-16 | 2006-09-16 |
| 16 | Tso, Fai | PresPresident | 2006-09-16 | 2015-07-01 |
| 17 | Tso, Fai | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-11-27 | 2021-01-15 |
| 18 | Tso, Fai | EDExecutive Director | 2015-07-01 | 2015-08-22 |
| 19 | Tso, Fai | Vice ChVice Chairman | 2021-01-15 | None |
| 20 | Wu, Shinong | INEDIndependent Non-Executive Director | 2000-04-16 | 2005-12-16 |
| 21 | Wu, Shinong | NEDNon-Executive Director | 2005-12-16 | None |
| 22 | Wu, Yuhui (1978) | INEDIndependent Non-Executive Director | 2013-10-11 | 2019-10-30 |
| 23 | Xue, Zuyun | INEDIndependent Non-Executive Director | 2024-01-16 | None |
| 24 | Ye, Shu | PresPresident | 2019-10-30 | None |
| 25 | Zhu, Anna Dezhen | NEDNon-Executive Director | 2011-11-24 | None |
| 26 | Zuo, Min | DirDirector | 1994-12-16 | 2003-01-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xiangming (1970) | CoSecCompany Secretary | 2014-10-30 | None |
| 2 | He, Shimeng | VPVice President | 1999-08-16 | None |
| 3 | Kam, Wendy Mei Ha | CoSecCompany Secretary | 2014-10-30 | 2024-08-29 |
| 4 | Kwan, Sau In | CoSecCompany Secretary | 2024-08-29 | None |
| 5 | Ye, Shu | Pres Non-DirPresident, Non-Director | 2017-03-25 | 2019-10-30 |
| 6 | Zuo, Min | CFOChief Financial Officer | 2014-11-27 | 2015-08-22 |
| 7 | Zuo, Min | Pres Non-DirPresident, Non-Director | 2015-08-22 | 2017-03-16 |
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