Fuyao Glass Industry Group Co., Ltd. 福耀玻璃工業集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Zhaohua 白照華 M 73 SupervisorSupervisor 2015-07-08 2015-08-22
Sup ChChairman of Supervisors 2015-08-22
2 Chen, Mingsen 陳明森 M 77 SupervisorSupervisor 2015-03-10
3 Lin, Houtan 林厚潭 M 88 Sup ChChairman of Supervisors 1994-01 2015-07-08
4 Ma, Wei Hua 馬蔚華 M 76 SupervisorSupervisor 2019-10-30
5 Ni, Shiyou 倪時佑 M 79 SupervisorSupervisor 2015-03-10 2018
6 Zhou, Zunguang 周遵光 M 56 SupervisorSupervisor 2011-11-24 2015-03-10
7 Zhu, Xuanli 朱玄麗 F 51 SupervisorSupervisor 2011-11-24 2015-03-10

Main board

Name Age
in
2024
Position From Until
1 Bai, Zhaohua 白照華 M 73 DirDirector 1999-08 2001-07
ED, VPExecutive Director, Vice President 2006-12 2015-07-01
2 Chen, Jicheng (1971) 陳繼程 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2015-10-26 2016-04-26
3 Chen, Xiangming (1970) 陳向明 M 54 EDExecutive Director 2003-02 2015-08-22
FDFinance Director 2014-11-27
4 Cheng, Yan (SFC:AMF903) 程雁 F 61 INEDIndependent Non-Executive Director 2011-11-24 2018-01-08
5 Cheung, Alison Kit Man 張潔雯 F 67 INEDIndependent Non-Executive Director 2018-01-08 2024-01-17
6 Cho, Tak Wong 曹德旺 M 78 Ch, Co-FdrChairman, Co-Founder 1999-08
7 Dat, Daniel Dzeng Hao 達正浩 M 45 INEDIndependent Non-Executive Director 2024-01-16
8 Liu, Jing (1960) 劉京 M 64 INEDIndependent Non-Executive Director 2019-10-30
9 Liu, Xiaozhi (1955) 劉小稚 F 69 Pres, Vice ChPresident, Vice Chairman 2005-11 2006-09
INEDIndependent Non-Executive Director 2013-10-11 2019-10-30
10 Qu, Wenzhou 屈文洲 M 52 INEDIndependent Non-Executive Director 2019-10-30 2024-01-17
11 Sun, Yiqun (1962) 孫依群 F 62 ED, Dep GMExecutive Director, Deputy General Manager 2017-04-26 2019-08-27
12 Tso, Fai 曹暉 M 54 EDExecutive Director 1998-08 2006-09
PresPresident 2006-09 2015-07-01
NED, Vice ChNon-Executive Director, Vice Chairman 2014-11-27 2021-01-15
EDExecutive Director 2015-07-01 2015-08-22
Vice ChVice Chairman 2021-01-15
13 Wu, Shinong 吳世農 M 68 INEDIndependent Non-Executive Director 2000-04 2005-12
NEDNon-Executive Director 2005-12
14 Wu, Yuhui (1978) 吳育輝 M 46 INEDIndependent Non-Executive Director 2013-10-11 2019-10-30
15 Xue, Zuyun 薛祖雲 M 61 INEDIndependent Non-Executive Director 2024-01-16
16 Ye, Shu 葉舒 M 53 PresPresident 2019-10-30
17 Zhu, Anna Dezhen 朱德貞 F 66 NEDNon-Executive Director 2011-11-24
18 Zuo, Min 左敏 M 58 DirDirector 1994-12 2003-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Xiangming (1970) 陳向明 M 54 CoSecCompany Secretary 2014-10-30
2 He, Shimeng 何世猛 M 67 VPVice President 1999-08
3 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2014-10-30 2024-08-29
4 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2024-08-29
5 Ye, Shu 葉舒 M 53 Pres Non-DirPresident, Non-Director 2017-03-25 2019-10-30
6 Zuo, Min 左敏 M 58 CFOChief Financial Officer 2014-11-27 2015-08-22
Pres Non-DirPresident, Non-Director 2015-08-22 2017-03-16

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