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 FUNCTIONThe members of the board of directors ("Board") of China Glass Holdings Limited are set out below:
Executive DirectorMr. 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 DirectorsMr. 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.
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