Executive Committee: Fuyao Glass Industry Group Co., Ltd.

Manager
Positions heldSince
Shu Ye

Shu Ye

54 year

Chief Executive Officer 24/03/2017
Xiang Ming Chen

Xiang Ming Chen

56 year

Director of Finance/CFO 23/03/2010
Corporate Secretary 28/08/2024
Sau In Kwan

Sau In Kwan

Corporate Secretary 28/08/2024

Composition of the Board of Directors: Fuyao Glass Industry Group Co., Ltd.

Director
CommitteesSince
Fai Tso

Fai Tso

56 year

Chairman 15/10/2025
Zu Yun Xue

Zu Yun Xue

63 year

Audit Committee 01/11/2022
Compensation Committee 15/01/2024
Nominating Committee 15/05/2022
Audit Committee Chair 15/01/2024
Yan Cheng

Yan Cheng

62 year

Audit Committee 31/10/2021
Compensation Committee 31/10/2021
Nominating Committee 31/10/2021
De Zhen Zhu

De Zhen Zhu

68 year

Audit Committee 23/11/2011
Audit Committee Chair 07/05/2015
Compensation Committee Chair 07/05/2015
Xiao Zhi Liu

Xiao Zhi Liu

70 year

Compensation Committee 01/04/2019
Nominating Committee 01/04/2019
Dat Dzeng Hao

Dat Dzeng Hao

46 year

Audit Committee 15/01/2024
Nominating Committee Chair 15/01/2024
Shi Nong Wu

Shi Nong Wu

69 year

Audit Committee Chair 04/01/2022
Nominating Committee 21/09/2022
Shu Ye

Shu Ye

54 year

Director/Board Member 29/10/2019
De Wang Cao

De Wang Cao

79 year

Director/Board Member 15/10/2025
Xiang Ming Chen

Xiang Ming Chen

56 year

Director/Board Member 23/03/2010

Former Officers and Directors: Fuyao Glass Industry Group Co., Ltd.

Insider
Positions held
SinceUntil
Wei Hua Ma
Wei Hua Ma
Director/Board Member 29/10/2019 15/09/2025
Shi You Ni
Shi You Ni
Director/Board Member 09/03/2015 15/09/2025
Ming Sen Chen
Ming Sen Chen
Director/Board Member 09/03/2015 15/09/2025
Jing Liu
Jing Liu
Director/Board Member 29/10/2019 15/09/2025
Independent Dir/Board Member 29/10/2019 15/09/2025
Zhao Hua Bai
Zhao Hua Bai
Director/Board Member 23/03/2010 21/08/2015
Chairman 21/08/2015 15/09/2025
Corporate Officer/Principal 23/03/2010 21/08/2015
Mei Ha Kam
Mei Ha Kam
Corporate Secretary - 28/08/2024
Wen Zhou Qu
Wen Zhou Qu
Director/Board Member 30/09/2019 15/01/2024
Independent Dir/Board Member 30/09/2019 15/01/2024
Kit Man Cheung
Kit Man Cheung
Director/Board Member 31/12/2017 15/01/2024
Independent Dir/Board Member 31/12/2017 15/01/2024
Yu Hui Wu
Yu Hui Wu
Director/Board Member 10/10/2013 29/10/2019
Independent Dir/Board Member 10/10/2013 29/10/2019
Yi Qun Sun
Yi Qun Sun
Director/Board Member 23/02/2017 26/08/2019
Corporate Officer/Principal 31/07/2016 26/08/2019
Min Zuo
Min Zuo
Chief Executive Officer 21/08/2015 15/03/2017
President 21/08/2015 15/03/2017
Xiao Xi Li
Xiao Xi Li
Corporate Secretary 18/03/2016 -
Hou Tan Lin
Hou Tan Lin
Chairman 23/03/2010 07/07/2015
Zun Guang Zhou
Zun Guang Zhou
Director/Board Member 23/03/2010 09/03/2015
Xuan Li Zhu
Xuan Li Zhu
Director/Board Member 23/03/2010 09/03/2015
Lin Ming Meng
Lin Ming Meng
Director/Board Member 23/03/2010 -
Chang Ping Lin
Chang Ping Lin
Director/Board Member 23/03/2010 -
Hui Cao
Hui Cao
Director/Board Member - -
President 23/03/2010 -
Yuedan Chen
Yuedan Chen
Corporate Secretary 23/03/2010 -
Fang Cao
Fang Cao
Director/Board Member 23/03/2010 -
Chang Qing Li
Chang Qing Li
Director/Board Member - -
Independent Dir/Board Member - -
Jie Wen Zhang
Jie Wen Zhang
Director/Board Member - -
Independent Dir/Board Member - -
Ruo Shan Li
Ruo Shan Li
Director/Board Member 09/10/2011 -
Independent Dir/Board Member 09/10/2011 -
Sheng Qiang Chi
Sheng Qiang Chi
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male10
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Fuyao Glass Industry Group Co., Ltd.
FUYAO GLASS INDUSTRY GROUP CO., LTD. is a China-based company, principally engaged in the manufacture and distribution of float glasses and automobile glasses. The Company's products portfolio consist of automobile glasses, such as coating glasses and others, which are applied in passenger cars, buses, limousines and others, and float glasses. The Company distributes its products within domestic markets and to overseas markets.
Employees
37,910

Departures of Key Persons

Zhao Hua Bai
-
Zhao Hua Bai

Chairman

21/08/2015 15/09/2025

Min Zuo
-
Min Zuo

Chief Executive Officer

21/08/2015 15/03/2017

Hou Tan Lin
-
Hou Tan Lin

Chairman

23/03/2010 07/07/2015

Xiao Zhi Liu
-
Xiao Zhi Liu

Chief Executive Officer

31/12/2004 31/12/2005