Flat Glass Group Co., Ltd. at its 2018 first EGM held on 19 November 2018, appointed Ms. Hua Fulan as an independent non-executive director of the company. Ms. Hua Fulan aged 54, has been appointed as independent non-executive Director, member of the audit committee and remuneration committee, graduated from Zhejiang Sci-Tech University with a master degree in engineering in July 2011. Ms. Hua Fulan served as a technical engineer in Silk Weaving General Mill of Hangzhou from July 1987 to March 1994, a department manager in Zhejiang Torch Industry Development Center from April 1994 to December 2002, and as a director in Zhejiang Torch Spark Technology Development Co., Ltd. since December 2002.