CHINA GLASS HOLDINGS LIMITED

中 國 玻 璃 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("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. Tang Liwei

Independent Non-Executive Directors

Mr. Zhang Baiheng Mr. Zhao Lihua

Mr. Chen Huachen

The 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. Tang Liwei

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 March 2017

* For identification only

China Glass Holdings Limited published this content on 28 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 March 2017 17:00:14 UTC.

Original documenthttp://www.chinaglassholdings.com/UserFiles/20170328ListofDirectors_E-23054798797.pdf

Public permalinkhttp://www.publicnow.com/view/7CCBA61FEE0E97CDF6118012A0BDA85D8DC49231