ZHEJIANG GLASS COMPANY, LIMITED 浙江玻璃股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Baijin (1962) 陳柏錦 M 62 Sup ChChairman of Supervisors 2001-09-26 2006-08-29
2 Fang, Shengli 方勝利 M 56 SupervisorSupervisor 2007-06-29 2013-05-31
3 Fu, Guohua (1947) 傅國華 M 77 SupervisorSupervisor 2004-06-18 2013-05-31
4 Ji, Peng (1978) 冀鵬 M 46 SupervisorSupervisor 2007-08-24 2013-05-31
5 Lou, Zhenrong 樓震榮 M 71 SupervisorSupervisor 2001-09-26 2013-05-31
6 Mao, Jun Chun 毛俊春 M 50 SupervisorSupervisor 2005-03-12 2007-06-29
7 Mei, Lingfeng 梅凌峰 M 46 SupervisorSupervisor 2007-06-29 2013-05-31
8 Mi, Qingxuan 米慶軒 M 83 SupervisorSupervisor 2001-09-26 2004-06-18
9 Ni, Daoxin 倪道信 M 60 SupervisorSupervisor 2004-06-18 2007-06-29
10 Shen, Guangjun (1975) 沈廣軍 M 49 SupervisorSupervisor 2004-06-18 2006-08-29
11 Shen, Zhifang 沈志芳 M 58 SupervisorSupervisor 2001-09-26 2004-06-18
12 Wang, He Rong 王和榮 M 64 SupervisorSupervisor 2001-09-26 2004-06-18
13 Xu, Mingfeng 梅凌峰 M 51 SupervisorSupervisor 2007-06-29 2013-05-31
14 Xu, Yuxiang (1968) 徐玉祥 M 56 SupervisorSupervisor 2001-09-26 2006-08-29
Sup ChChairman of Supervisors 2006-08-29 2013-05-31
15 Yang, Kuang 楊曠 M 52 SupervisorSupervisor 2005-03-12 2007-06-29
16 Zhang, Guoqing (1966) 章國慶 M 58 SupervisorSupervisor 2001-09-26 2007-06-29

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Rong (1978) 陳蓉 F 46 NEDNon-Executive Director 2009-06-30 2013-05-31
2 Chung, John Kwok Mo 鍾國武 M 56 EDExecutive Director 2005-10-17 2007-05-15
3 Di, Xiaofeng 邸曉峰 M 63 NEDNon-Executive Director 2001-09-26 2005-01-04
4 Feng, Guangcheng 馮光成 M 73 Ch, FdrChairman, Founder 2001-09-26 2013-05-31
5 Feng, Liwen 馮利文 M 53 EDExecutive Director 2001-09-26 2005-01-04
6 Feng, Luwen 馮魯文 F 51 EDExecutive Director 2004-06-18 2006-08-29
7 Gao, Huojin 高火金 M 64 ED, GMExecutive Director, General Manager 2006-10-25 2009-06-30
8 Hong, Yu Mei 洪玉梅 F 60 FDFinance Director 2004-11-08 2013-05-31
9 Huang, Bingzhi 黃秉治 M 84 EDExecutive Director 2001-09-26 2004-06-18
10 Jiang, Liqiang 蔣利強 M 46 EDExecutive Director 2007-06-29 2013-05-31
11 Li, Jun (1961) 李珺 M 63 INEDIndependent Non-Executive Director 2001-09-26 2013-05-31
12 Liu, Jianguo (1956) 劉建國 M 68 NEDNon-Executive Director 2001-09-26 2013-05-31
13 Shen, Guangjun (1975) 沈廣軍 M 49 EDExecutive Director 2006-10-25 2013-05-31
14 Shi, Guodong 施國棟 M 74 NEDNon-Executive Director 2001-09-26 2007-06-29
15 Su, Gong Mei 蘇拱嵋 M 85 INEDIndependent Non-Executive Director 2005-03-12 2013-05-31
16 Wang, He Rong 王和榮 M 64 INEDIndependent Non-Executive Director 2004-08-06 2007-06-29
17 Wang, Yan Chun 王炎春 M 61 EDExecutive Director 2004-11-08 2006-08-29
18 Wang, Yanmou 王燕謀 M 92 INEDIndependent Non-Executive Director 2001-09-26 2013-05-31
19 Xie, Yong (1969) 謝勇 M 55 NEDNon-Executive Director 2007-06-29 2009-06-30
20 Xu, Haichao 徐海潮 M 61 EDExecutive Director 2001-09-26 2005-01-04
21 Xu, Yujuan 俆玉娟 F 63 EDExecutive Director 2004-06-18 2006-08-29
22 Zhang, Jiachao 張家超 M 81 EDExecutive Director 2001-09-26 2004-06-18
23 Zhang, Shutao 章淑濤 M 52 EDExecutive Director 2009-06-30 2013-05-31
24 Zhang, Yingsheng 張應昇 M 78 NEDNon-Executive Director 2001-09-26 2005-01-04
25 Zhou, Guochun 周國春 M 61 INEDIndependent Non-Executive Director 2007-06-29 2013-05-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Christofer Fung 鄭沛峰 M 54 FC, CoSecFinancial Controller, Company Secretary 2002-04-12 2004-03-19
2 Chow, Yiu Ming 鄒耀明 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2007-06-20 2008-08-31
3 Hung, Winnei Wing Yan 洪詠恩 F 47 CoSecCompany Secretary 2004-04-26 2007-06-20
4 Po, Eric 布崑鳴 M 55 FC, CoSecFinancial Controller, Company Secretary 2010-03-03 2013-05-31
5 Tao, Haiping 陶海萍 F 47 CoSecCompany Secretary 2003-01-10 2013-05-31
6 Wang, Weixiang 王威翔 M 52 CoSecCompany Secretary 2003-01-10
7 Wang, Xiaojun (1955) 王小軍 M 70 CoSecCompany Secretary 2002-04-12
8 Wong, Hoi Kam 王凱琹 F 42 CoSecCompany Secretary 2008-08-31 2009-09-25

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