China Glass Holdings Limited announced that Ms. Pan Jianli currently a senior director of the Investment Department of the company and the secretary of the audit committee of the Board, has been appointed as the company secretary and an authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 4 June 2014. Ms. Pan, aged 36, was first appointed as a senior manager of the Investment Department of the company in March 2007 and she has been working in the company's Hong Kong office since 2008. She was the director of the Finance Department of the Company from December 2008 to May 2012.

Since March 2012 and May 2012, Ms. Pan has been appointed as the secretary of the audit committee of the Board and the senior director of the Investment Department of the Company, respectively. Ms. Pan has been working for the company for more than seven years and is responsible for matters relating to foreign investments, mergers and acquisitions, equity and debt financing, investor relations, corporate governance and compliance matters relating to the corporate and business affairs of the company and its subsidiaries.