CHINA GLASS HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Auyeung, Raymond Koon Kwong | NEDNon-Executive Director | 2005-10-03 | 2006-05-29 |
| 2 | Chai, Eddie | NEDNon-Executive Director | 2006-07-03 | 2011-10-27 |
| 3 | Chen, Eric Shuai | NEDNon-Executive Director | 2009-01-02 | 2014-03-06 |
| 4 | Chen, Huachen | INEDIndependent Non-Executive Director | 2012-12-27 | None |
| 5 | Cui, Xiangdong | EDExecutive Director | 2007-03-19 | 2013-11-22 |
| 6 | Cui, Xiangdong | CEOChief Executive Officer | 2013-11-22 | 2020-06-15 |
| 7 | Cui, Xiangdong | EDExecutive Director | 2020-06-15 | 2021-04-01 |
| 8 | Guo, Wen (1968) | NEDNon-Executive Director | 2007-03-19 | 2008-07-22 |
| 9 | Guo, Wen (1968) | NEDNon-Executive Director | 2014-03-06 | 2017-03-28 |
| 10 | Lan, Haiqing | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 11 | Li, Ping (1960) | EDExecutive Director | 2005-05-30 | 2015-02-13 |
| 12 | Liu, Jinduo | NEDNon-Executive Director | 2005-01-16 | 2011-06-30 |
| 13 | Lu, Guo (1962) | ED, VPExecutive Director, Vice President | 2005-05-30 | 2007-03-19 |
| 14 | Lu, Minghong | NEDNon-Executive Director | 2011-12-12 | 2012-10-17 |
| 15 | Lyu, Guo | CEOChief Executive Officer | 2021-04-01 | None |
| 16 | Ning, Min | NEDNon-Executive Director | 2011-06-30 | 2015-02-13 |
| 17 | Ni, Wei (1958) | INEDIndependent Non-Executive Director | 2012-12-27 | 2015-02-13 |
| 18 | Peng, Shou | NED, Dep ChNon-Executive Director, Deputy Chairman | 2015-02-13 | 2017-03-28 |
| 19 | Peng, Shou | NED, ChNon-Executive Director, Chairman | 2017-03-28 | None |
| 20 | Sik, Gary Siu Kwan | INEDIndependent Non-Executive Director | 2006-05-29 | 2012-10-11 |
| 21 | Song, Jun (1960) | INEDIndependent Non-Executive Director | 2005-01-16 | 2011-06-30 |
| 22 | Tang, Liwei | NEDNon-Executive Director | 2017-03-28 | 2018-01-02 |
| 23 | Wang, Yuzhong (1960) | INEDIndependent Non-Executive Director | 2021-06-22 | 2024-12-31 |
| 24 | Wong, Wai Ming (HKID:D373XXX) | INEDIndependent Non-Executive Director | 2005-01-16 | 2006-05-29 |
| 25 | Zhang, Baiheng | INEDIndependent Non-Executive Director | 2005-01-16 | None |
| 26 | Zhang, Jinshu (1982) | NEDNon-Executive Director | 2018-08-28 | None |
| 27 | Zhang, Zhaoheng | EDExecutive Director | 2007-03-19 | 2007-09-14 |
| 28 | Zhang, Zhaoheng | CEOChief Executive Officer | 2007-09-14 | 2013-11-22 |
| 29 | Zhao, John Huan | NED, ChNon-Executive Director, Chairman | 2005-01-16 | 2007-09-14 |
| 30 | Zhao, John Huan | NEDNon-Executive Director | 2007-09-14 | 2015-02-13 |
| 31 | Zhao, John Huan | NED, ChNon-Executive Director, Chairman | 2015-02-13 | 2017-03-28 |
| 32 | Zhao, John Huan | NEDNon-Executive Director | 2017-03-28 | None |
| 33 | Zhao, Lihua (1942-09) | INEDIndependent Non-Executive Director | 2011-06-30 | 2020-12-22 |
| 34 | Zhou, Cheng (1956) | CEOChief Executive Officer | 2005-05-30 | 2007-09-14 |
| 35 | Zhou, Cheng (1956) | ChChairman | 2007-09-14 | 2010-10-19 |
| 36 | Zhou, Cheng (1956) | NED, ChNon-Executive Director, Chairman | 2010-10-19 | 2015-02-13 |
| 37 | Zhou, Cheng (1956) | Hon ChHonorary Chairman | 2015-02-13 | 2021-08-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kuok, Yew Lee | CoSecCompany Secretary | 2017-12-13 | 2025-02-04 |
| 2 | Lau, Ying Kit (1973) | CFO, CoSecChief Financial Officer, Company Secretary | 2004-12-16 | 2009-01-16 |
| 3 | Li, Hiu Ling | CoSecCompany Secretary | 2011-03-01 | 2014-05-23 |
| 4 | Lyu, Guo | CEO Non-DirChief Executive Officer, Non-Director | 2020-06-15 | 2021-04-01 |
| 5 | Ng, Kit Man (1972) | CoSecCompany Secretary | 2009-03-13 | 2011-03-01 |
| 6 | Pan, Jianli | CoSecCompany Secretary | 2014-06-04 | 2017-12-13 |
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