Governance Flat Glass Group Co., Ltd.

Stocks

6865

CNE100002375

Renewable Energy Equipment & Services

Market Closed - Hong Kong S.E. 04:08:41 2026-07-13 am EDT 5-day change 1st Jan Change
6.200 HKD -2.52% Intraday chart for Flat Glass Group Co., Ltd. -5.92% -34.25%

Executive Committee: Flat Glass Group Co., Ltd.

Manager
Positions heldSince
Hong Liang Ruan

Hong Liang Ruan

64 year

Chief Executive Officer 2005-11-30
Founder 1998-05-31
Public Communications Contact 1998-05-31
Yu Gan Wu

Yu Gan Wu

40 year

Investor Relations Contact 2019-02-21
Wei Jie Jiang

Wei Jie Jiang

63 year

Director of Finance/CFO -

Composition of the Board of Directors: Flat Glass Group Co., Ltd.

Director
CommitteesSince
Hong Liang Ruan

Hong Liang Ruan

64 year

Compensation Committee 2005-11-30
Nominating Committee Chair 2005-11-30
Pan Xu

Pan Xu

38 year

Compensation Committee 2023-09-03
Nominating Committee 2022-10-12
Audit Committee Chair 2023-09-03
Yau Kuen Ng

Yau Kuen Ng

50 year

Compensation Committee
Audit Committee Chair
Jian Du

Jian Du

48 year

Compensation Committee 2020-05-17
Ze Yun Ruan

Ze Yun Ruan

39 year

Nominating Committee 2025-12-21
Liping Niu

Liping Niu

41 year

Director/Board Member 2019-09-22
Qi Fu Shen

Qi Fu Shen

59 year

Director/Board Member 2015-01-19
Ye Zhong Wei

Ye Zhong Wei

54 year

Director/Board Member 2009-07-31
Jin Hua Jiang

Jin Hua Jiang

64 year

Director/Board Member 2005-11-30

Former Officers and Directors: Flat Glass Group Co., Ltd.

Insider
Positions held
SinceUntil
Wen Rong Zheng
Wen Rong Zheng
Chairman 2015-09-29 2025-12-08
Founder 1998-05-31 2025-12-08
Fu Quan Shen
Fu Quan Shen
Director/Board Member 2015-09-29 2025-12-08
Founder 1998-05-31 2025-12-08
Quan Ming Zhu
Quan Ming Zhu
Director/Board Member 1998-05-31 2025-12-08
Founder 1998-05-31 2025-12-08
Huizhen Zhang
Huizhen Zhang
Director/Board Member 2019-09-22 2025-12-08
Ki Hung Ng
Ki Hung Ng
Director/Board Member 2015-01-19 2021-05-19
Independent Dir/Board Member 2015-01-19 2021-05-19
Xiao Zhong Cui
Xiao Zhong Cui
Director/Board Member - 2021-05-19
Independent Dir/Board Member - 2021-05-19
Hong Ming Zhang
Hong Ming Zhang
Director/Board Member 2003-02-28 2019-09-22
Corporate Officer/Principal 2014-08-31 2019-09-22
Li Zhong Meng
Li Zhong Meng
Director/Board Member 2005-04-30 2019-09-22
Wing Han Leung
Wing Han Leung
Corporate Secretary 2015-03-31 2019-02-28
Anil Karaca
Anil Karaca
Director of Finance/CFO 2015-12-31 2016-12-31
Shi Long Li
Shi Long Li
Director/Board Member 2015-09-29 -
Independent Dir/Board Member 2015-09-29 -
Yu Shuang Pan
Yu Shuang Pan
Director/Board Member 2009-07-31 -
Independent Dir/Board Member 2009-07-31 -
Fu Lan Hua
Fu Lan Hua
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male8
Female4

Of which Executive Committee

Male3
Female0

Of which Directors

Male5
Female4
Logo Flat Glass Group Co., Ltd.
Flat Glass Group Co Ltd is a China-based company mainly engaged in the manufacturing and sales of glass products. The Company operates five segments. The photovoltaic (PV) Glass segment is engaged in the manufacturing and sales of PV glass. The Household Glass segment is engaged in the manufacturing and sales of household glass. The Architectural Glass segment is engaged in the manufacturing and sales of architectural glass. The Float Glass segment is engaged in the manufacturing and sales of float glass. The Mining Products segment is engaged in the mining and sale of quartz ore for glass production. The Company is also engaged in the construction of solar photovoltaic power stations as well as the sale of electricity. The Company mainly conducts its businesses in the domestic market, and overseas markets, including other Asian countries and regions, Europe and North America.
Employees
7,366

Departures of Key Persons