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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Huachen 陳華晨 M 45 INEDIndependent Non-Executive Director 2012-12-27
2 Lyu, Guo 呂國 M 61 CEOChief Executive Officer 2021-04-01
3 Peng, Shou 彭壽 M 64 NED, ChNon-Executive Director, Chairman 2017-03-28
4 Wang, Yuzhong (1960) 王玉忠 M 64 INEDIndependent Non-Executive Director 2021-06-22
5 Zhang, Baiheng 張佰恒 M 64 INEDIndependent Non-Executive Director 2005-01
6 Zhang, Jinshu (1982) 張勁舒 M 42 NEDNon-Executive Director 2018-08-28
7 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2017-03-28
8 Auyeung, Raymond Koon Kwong 歐陽貫光 M 69 NEDNon-Executive Director 2005-10-03 2006-05-29
9 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 67 INEDIndependent Non-Executive Director 2005-01-16 2006-05-29
10 Lu, Guo (1962) 呂國 M 62 ED, VPExecutive Director, Vice President 2005-05-30 2007-03-19
11 Zhang, Zhaoheng 張昭珩 M 66 EDExecutive Director 2007-03-19 2007-09-14
12 Zhao, John Huan 趙令歡 M 61 NED, ChNon-Executive Director, Chairman 2005-01 2007-09-14
13 Zhou, Cheng (1956) 周誠 M 68 CEOChief Executive Officer 2005-05-30 2007-09-14
14 Guo, Wen (1968) 郭文 M 56 NEDNon-Executive Director 2007-03-19 2008-07-22
15 Zhou, Cheng (1956) 周誠 M 68 ChChairman 2007-09-14 2010-10-19
16 Liu, Jinduo 劉金鐸 M 86 NEDNon-Executive Director 2005-01 2011-06-30
17 Song, Jun (1960) 宋軍 M 64 INEDIndependent Non-Executive Director 2005-01 2011-06-30
18 Chai, Eddie 柴楠 M 66 NEDNon-Executive Director 2006-07-03 2011-10-27
19 Sik, Gary Siu Kwan 薛兆坤 M 56 INEDIndependent Non-Executive Director 2006-05-29 2012-10-11
20 Lu, Minghong 陸銘紅 F 53 NEDNon-Executive Director 2011-12-12 2012-10-17
21 Cui, Xiangdong 崔向東 M 65 EDExecutive Director 2007-03-19 2013-11-22
22 Zhang, Zhaoheng 張昭珩 M 66 CEOChief Executive Officer 2007-09-14 2013-11-22
23 Chen, Eric Shuai 陳帥 M 50 NEDNon-Executive Director 2009-01-02 2014-03-06
24 Li, Ping (1960) 李平 M 64 EDExecutive Director 2005-05-30 2015-02-13
25 Ni, Wei (1958) 倪瑋 M 66 INEDIndependent Non-Executive Director 2012-12-27 2015-02-13
26 Ning, Min 寧旻 M 55 NEDNon-Executive Director 2011-06-30 2015-02-13
27 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2007-09-14 2015-02-13
28 Zhou, Cheng (1956) 周誠 M 68 NED, ChNon-Executive Director, Chairman 2010-10-19 2015-02-13
29 Guo, Wen (1968) 郭文 M 56 NEDNon-Executive Director 2014-03-06 2017-03-28
30 Peng, Shou 彭壽 M 64 NED, Dep ChNon-Executive Director, Deputy Chairman 2015-02-13 2017-03-28
31 Zhao, John Huan 趙令歡 M 61 NED, ChNon-Executive Director, Chairman 2015-02-13 2017-03-28
32 Tang, Liwei 湯李煒 M 51 NEDNon-Executive Director 2017-03-28 2018-01-02
33 Cui, Xiangdong 崔向東 M 65 CEOChief Executive Officer 2013-11-22 2020-06-15
34 Zhao, Lihua (1942-09) 趙立華 M 82 INEDIndependent Non-Executive Director 2011-06-30 2020-12-22
35 Cui, Xiangdong 崔向東 M 65 EDExecutive Director 2020-06-15 2021-04-01
36 Zhou, Cheng (1956) 周誠 M 68 Hon ChHonorary Chairman 2015-02-13 2021-08-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kuok, Yew Lee 郭尤莉 F 48 CoSecCompany Secretary 2017-12-13
2 Lau, Ying Kit (1973) 劉英傑 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2004-12 2009-01
3 Ng, Kit Man (1972) 伍潔文 M 52 CoSecCompany Secretary 2009-03-13 2011-03-01
4 Li, Hiu Ling 李曉玲 F 41 CoSecCompany Secretary 2011-03-01 2014-05-23
5 Pan, Jianli 潘建麗 F 47 CoSecCompany Secretary 2014-06-04 2017-12-13
6 Lyu, Guo 呂國 M 61 CEO Non-DirChief Executive Officer, Non-director 2020-06-15 2021-04-01

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