China Glass Holdings Limited announce the appointment of Mr. Wang Yuzhong ("Mr. Wang") as an independent non-executive director of the Company, the chairman of the remuneration committee of the Board (the "Remuneration Committee"), a member of the nomination committee of the Board (the "Nomination Committee") and a member of the audit committee of the Board (the "Audit Committee") with effect from 22 June 2021. He is currently a professor of the College of Chemistry at Sichuan University and has over 25 years of teaching experience. He specializes in the functionalization and high performance study of macromolecular materials as well as the development of environmentally friendly polymer materials. The Board has considered the Nomination of Mr. Wang as an Independent Non- executive Director (including Mr. Wang ' s independence confirmation) and the nomination of Mr. Wang as the chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee, as well as Mr. Wang's skills, knowledge and experience.