CHINA GLASS HOLDINGS LIMITED 中國玻璃控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auyeung, Raymond Koon Kwong 歐陽貫光 | M | 71 | NEDNon-Executive Director | 2005-10-03 | 2006-05-29 |
| 2 | Chai, Eddie 柴楠 | M | 68 | NEDNon-Executive Director | 2006-07-03 | 2011-10-27 |
| 3 | Chen, Eric Shuai 陳帥 | M | 52 | NEDNon-Executive Director | 2009-01-02 | 2014-03-06 |
| 4 | Chen, Huachen 陳華晨 | M | 47 | INEDIndependent Non-Executive Director | 2012-12-27 | |
| 5 | Cui, Xiangdong 崔向東 | M | 67 | EDExecutive Director | 2007-03-19 | 2013-11-22 |
| CEOChief Executive Officer | 2013-11-22 | 2020-06-15 | ||||
| EDExecutive Director | 2020-06-15 | 2021-04-01 | ||||
| 6 | Guo, Wen (1968) 郭文 | M | 58 | NEDNon-Executive Director | 2007-03-19 | 2008-07-22 |
| NEDNon-Executive Director | 2014-03-06 | 2017-03-28 | ||||
| 7 | Lan, Haiqing 藍海青 | F | 60 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 8 | Li, Ping (1960) 李平 | M | 66 | EDExecutive Director | 2005-05-30 | 2015-02-13 |
| 9 | Liu, Jinduo 劉金鐸 | M | 88 | NEDNon-Executive Director | 2005-01 | 2011-06-30 |
| 10 | Lu, Guo (1962) 呂國 | M | 64 | ED, VPExecutive Director, Vice President | 2005-05-30 | 2007-03-19 |
| 11 | Lu, Minghong 陸銘紅 | F | 55 | NEDNon-Executive Director | 2011-12-12 | 2012-10-17 |
| 12 | Lyu, Guo 呂國 | M | 63 | CEOChief Executive Officer | 2021-04-01 | |
| 13 | Ni, Wei (1958) 倪瑋 | M | 68 | INEDIndependent Non-Executive Director | 2012-12-27 | 2015-02-13 |
| 14 | Ning, Min 寧旻 | M | 57 | NEDNon-Executive Director | 2011-06-30 | 2015-02-13 |
| 15 | Peng, Shou 彭壽 | M | 66 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2015-02-13 | 2017-03-28 |
| NED, ChNon-Executive Director, Chairman | 2017-03-28 | |||||
| 16 | Sik, Gary Siu Kwan 薛兆坤 | M | 58 | INEDIndependent Non-Executive Director | 2006-05-29 | 2012-10-11 |
| 17 | Song, Jun (1960) 宋軍 | M | 66 | INEDIndependent Non-Executive Director | 2005-01 | 2011-06-30 |
| 18 | Tang, Liwei 湯李煒 | M | 53 | NEDNon-Executive Director | 2017-03-28 | 2018-01-02 |
| 19 | Wang, Yuzhong (1960) 王玉忠 | M | 66 | INEDIndependent Non-Executive Director | 2021-06-22 | 2024-12-31 |
| 20 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 69 | INEDIndependent Non-Executive Director | 2005-01-16 | 2006-05-29 |
| 21 | Zhang, Baiheng 張佰恒 | M | 66 | INEDIndependent Non-Executive Director | 2005-01 | |
| 22 | Zhang, Jinshu (1982) 張勁舒 | M | 44 | NEDNon-Executive Director | 2018-08-28 | |
| 23 | Zhang, Zhaoheng 張昭珩 | M | 68 | EDExecutive Director | 2007-03-19 | 2007-09-14 |
| CEOChief Executive Officer | 2007-09-14 | 2013-11-22 | ||||
| 24 | Zhao, John Huan 趙令歡 | M | 63 | NED, ChNon-Executive Director, Chairman | 2005-01 | 2007-09-14 |
| NEDNon-Executive Director | 2007-09-14 | 2015-02-13 | ||||
| NED, ChNon-Executive Director, Chairman | 2015-02-13 | 2017-03-28 | ||||
| NEDNon-Executive Director | 2017-03-28 | |||||
| 25 | Zhao, Lihua (1942-09) 趙立華 | M | 84 | INEDIndependent Non-Executive Director | 2011-06-30 | 2020-12-22 |
| 26 | Zhou, Cheng (1956) 周誠 | M | 70 | CEOChief Executive Officer | 2005-05-30 | 2007-09-14 |
| ChChairman | 2007-09-14 | 2010-10-19 | ||||
| NED, ChNon-Executive Director, Chairman | 2010-10-19 | 2015-02-13 | ||||
| Hon ChHonorary Chairman | 2015-02-13 | 2021-08-27 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kuok, Yew Lee 郭尤莉 | F | 50 | CoSecCompany Secretary | 2017-12-13 | 2025-02-04 |
| 2 | Lau, Ying Kit (1973) 劉英傑 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-12 | 2009-01 |
| 3 | Li, Hiu Ling 李曉玲 | F | 43 | CoSecCompany Secretary | 2011-03-01 | 2014-05-23 |
| 4 | Lyu, Guo 呂國 | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2020-06-15 | 2021-04-01 |
| 5 | Ng, Kit Man (1972) 伍潔文 | M | 54 | CoSecCompany Secretary | 2009-03-13 | 2011-03-01 |
| 6 | Pan, Jianli 潘建麗 | F | 49 | CoSecCompany Secretary | 2014-06-04 | 2017-12-13 |
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