China Glass : 2018-08-28APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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CHINA GLASS HOLDINGS LIMITED ʕ਷ޚᆨછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Glass Holdings Limited (the "Company") is pleased to announce the appointment of Mr. Zhang Jinshu ("Mr.

Zhang") as a Non-executive Director of the Company with effect from 28 August 2018.

Mr. Zhang, aged 36, holds a master's degree in electromagnetic field and microwave technology as well as a bachelor's degree in electronic engineering from Shanghai Jiao Tong University. He also holds a master of science degree in applied science and technology from University of California, Berkeley. Mr. Zhang is currently the vice director of the development and investment department of Triumph Technology Group Company Limited* €௱ସ߅ҦණྠϞࠢʮ̡ , a substantial shareholder of the Company. Mr. Zhang worked for Ultralife Corporation (Ultralife China) as an assistant general manager, director of sales and liaison officer from May 2012 to June 2016.

Pursuant to the letter of appointment entered into between the Company and Mr. Zhang, the appointment of Mr. Zhang is for a term of three years commencing from 28 August 2018. The appointment of Mr. Zhang is subject to the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") which contain provisions for holding office only until the next general meeting of the Company after his appointment and shall then be eligible for re-election at that meeting, and thereafter subject to retirement by rotation at least once every three years at each annual general meeting of the Company.

Mr. Zhang will be entitled to a director's fee of HK$1,000.00 per annum and other discretionary bonuses as may be recommended by the remuneration committee of the Company and approved by the Board. The amount of emolument of the Non-executive Directors of the Company are determined by reference to their duties and responsibilities with the Company, the remuneration benchmark in the industry and the prevailing market conditions.

As at the date of this announcement, (i) Mr. Zhang does not hold any positions with the Company and any member of the group of the Company; (ii) Mr. Zhang does not hold any directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years preceding the date of his appointment; and (iii) Mr. Zhang does not have or is not deemed to have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed above, (i) Mr. Zhang does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company; (ii) there is no other information which is discloseable pursuant to any of the requirements set out in Rule 13.51(2)(h) to 13.51(2)(v) of the Listing Rules; and (iii) there are no other matters in relation to the appointment of Mr. Zhang that need to be brought to the attention of shareholders of the Company.

The Board would like to take this opportunity to extend a warm welcome to Mr. Zhang for joining the Board.

By Order of the Board China Glass Holdings Limited

Cui Xiangdong

Chief Executive Officer

Hong Kong, 28 August 2018

As at the date of this announcement, the directors of the Company are as follows:

Executive Director:

Mr. Cui Xiangdong (Chief Executive Officer)

Non-executive Directors:

Mr. Peng Shou (Chairman); Mr. Zhao John Huan; Mr. Zhou Cheng (Honorary Chairman); and Mr. Zhang Jinshu

Independent Non-executive Directors:

Mr. Zhang Baiheng; Mr. Zhao Lihua; and Mr. Chen Huachen

*For identification purpose only