China Glass : 2018-08-28LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHINA GLASS HOLDINGS LIMITED ʕ਷ޚᆨછٰϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 3300)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "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. Zhang Jinshu

Independent Non-Executive Directors Mr. Zhang Baiheng

Mr. Zhao Lihua Mr. Chen HuachenThe 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. 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 August 2018

* For identification purpose only