CHINA GLASS HOLDINGS LIMITED 中國玻璃控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Auyeung, Raymond Koon Kwong 歐陽貫光 M 64 NEDNon-Executive Director 2005-10-03 2006-05-29
2 Chai, Eddie 柴楠 M 61 NEDNon-Executive Director 2006-07-03 2011-10-27
3 Chen, Eric Shuai 陳帥 M 45 NEDNon-Executive Director 2009-01-02 2014-03-06
4 Chen, Huachen 陳華晨 M 40 INEDIndependent Non-Executive Director 2012-12-27
5 Cui, Xiangdong 崔向東 M 60 EDExecutive Director 2007-03-19 2013-11-22
CEOChief Executive Officer 2013-11-22
6 Guo, Wen 郭文 M 51 NEDNon-Executive Director 2007-03-19 2008-07-22
NEDNon-Executive Director 2014-03-06 2017-03-28
7 Li, Ping (1960) 李平 M 59 EDExecutive Director 2005-05-30 2015-02-13
8 Liu, Jinduo 劉金鐸 M 81 NEDNon-Executive Director 2005-01 2011-06-30
9 Lu, Guo 呂國 M 57 ED, VPExecutive Director, Vice President 2005-05-30 2007-03-19
10 Lu, Minghong 陸銘紅 F 48 NEDNon-Executive Director 2011-12-12 2012-10-17
11 Ni, Wei (1958) 倪瑋 M 61 INEDIndependent Non-Executive Director 2012-12-27 2015-02-13
12 Ning, Min 寧旻 M 50 NEDNon-Executive Director 2011-06-30 2015-02-13
13 Peng, Shou 彭壽 M 59 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-02-13 2017-03-28
NED, ChNon-Executive Director, Chairman 2017-03-28
14 Sik, Gary Siu Kwan 薛兆坤 M 51 INEDIndependent Non-Executive Director 2006-05-29 2012-10-11
15 Song, Jun (1960) 宋軍 M 59 INEDIndependent Non-Executive Director 2005-01 2011-06-30
16 Tang, Liwei 湯李煒 M 46 NEDNon-Executive Director 2017-03-28 2018-01-02
17 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 62 INEDIndependent Non-Executive Director 2005-01-16 2006-05-29
18 Zhang, Baiheng 張佰恒 M 59 INEDIndependent Non-Executive Director 2005-01
19 Zhang, Jinshu (1982) 張勁舒 M 37 NEDNon-Executive Director 2018-08-28
20 Zhang, Zhaoheng 張昭珩 M 61 EDExecutive Director 2007-03-19 2007-09-14
CEOChief Executive Officer 2007-09-14 2013-11-22
21 Zhao, John Huan 趙令歡 M 56 NED, ChNon-Executive Director, Chairman 2005-01 2007-09-14
NEDNon-Executive Director 2007-09-14 2015-02-13
NED, ChNon-Executive Director, Chairman 2015-02-13 2017-03-28
NEDNon-Executive Director 2017-03-28
22 Zhao, Lihua 趙立華 M 77 INEDIndependent Non-Executive Director 2011-06-30
23 Zhou, Cheng (1956) 周誠 M 63 CEOChief Executive Officer 2005-05-30 2007-09-14
ChChairman 2007-09-14 2010-10-19
NED, ChNon-Executive Director, Chairman 2010-10-19 2015-02-13
Hon ChHonorary Chairman 2015-02-13

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Kuok, Yew Lee 郭尤莉 F 43 CoSecCompany Secretary 2017-12-13
2 Lau, Ying Kit (1973) 劉英傑 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2004-12 2009-01
3 Li, Hiu Ling 李曉玲 F 36 CoSecCompany Secretary 2011-03-01 2014-05-23
4 Ng, Kit Man (1972) 伍潔文 M 47 CoSecCompany Secretary 2009-03-13 2011-03-01
5 Pan, Jianli 潘建麗 F 42 CoSecCompany Secretary 2014-06-04 2017-12-13

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