The board of directors of China Glass Holdings Limited (the ‘Company’, together with its subsidiaries, the ‘Group’) announced the following changes. Mr. Cui Xiangdong (‘Mr. Cui’) has decided to retire as an executive director of the Company (‘Executive Director’) with effect from 1 April 2021 as he has reached the age of retirement and would like to devote more time to his family. Mr. Cui has confirmed that he has no disagreement with the Board and he is not aware of other matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in connection with his resignation. The board announced the appointment of Mr. Lyu Guo (‘Mr. Lyu’) as an Executive Director. Mr. Lyu, is the chief executive officer of the Company. Mr. Lyu is also the chairman, legal representative and director of certain subsidiaries of the Company. Mr. Lyu currently serves as a vice president of the China Building Materials Federation. The board also announced that Mr. Lyu will replace Mr. Cui as a member of the strategy committee of the Board (the ‘Strategy Committee’) and an authorized representative of the Company (the ‘Authorized Representative’) pursuant to Rule 3.05 of the Listing Rules with effect from 1 April 2021.