Flat Glass Group Co., Ltd. announced that Dr. Cui Xiaozhong was appointed as an independent non-executive Director at the EGM and Ms. Pan Yushuang has resigned as an independent non-executive Director, both with effect from November 21, 2016. Dr. Cui is an independent non-executive director, the chairman of the audit committee and deputy chairman of the remuneration and appraisal committee of Zhejiang Chenguang Cable Co., Ltd.