Luoyang Glass Company Limited Announces Board Changes
March 04, 2019 at 09:35 am EST
Luoyang Glass Company Limited announced that at extraordinary general meeting the members has approved the appointment of Mr. Zhang Chong to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Xie Jun to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Ma Yan to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Wang Guoqiang to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Zhang Rong to be the executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Ren Hongcan to be the non-executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Chen Yong to be the non-executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approved the appointment of Mr. Jin Zhanping to be the independent non- executive Director of the Ninth Board for a term from 4 March 2019 to 2 June 2020; Approve the appointment of Mr. Ye Shuhua to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. He Baofeng to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Ms. Zhang Yajuan to be the independent non- executive Director of the Ninth Board for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Mr. Ren Zhenduo to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Li Wenge to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022. Approve the appointment of Mr. Qiu Mingwei to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022; Approve the appointment of Ms. Yan Mei to be the Supervisor of the Ninth Supervisory Committee for a term of three years from 4 March 2019 to 3 March 2022.