CHINA GLASS HOLDINGS LIMITED ʕޚᆨછٰϞࠢʮ̡*
(Incorporated in Bermuda with limited liability)
(Stock Code: 3300)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of China Glass Holdings Limited are set out below:
Executive Director
Mr. Cui Xiangdong (Chief Executive Officer)
Non-Executive Directors
Mr. Peng Shou (Chairman)
Mr. Zhao John Huan
Mr. Zhou Cheng (Honorary Chairman)
Mr. Zhang Jinshu
Independent Non-Executive Directors Mr. Zhang Baiheng
Mr. Zhao Lihua Mr. Chen HuachenThe Board has set up four Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Strategy Committee | Nomination Committee | Remuneration Committee |
Mr. Cui Xiangdong | M | |||
Mr. Peng Shou | M | C | M | |
Mr. Zhao John Huan | M | |||
Mr. Zhou Cheng | M | M | ||
Mr. Zhang Baiheng | M | C | M | |
Mr. Zhao Lihua | M | M | C | |
Mr. Chen Huachen | C |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 28 August 2018
* For identification purpose only
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China Glass Holdings Limited published this content on 28 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 August 2018 13:06:09 UTC