Flat Glass Group Co., Ltd. — Board/Management Information 2015

Nov 24, 2015

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福萊特玻璃集團股份有限公司 Flat Glass Group Co., Ltd.

(A joint stock company incorporated in the People’s Republic of China with limited liability)

( Stock Code: 6865 )

List of Directors and Their Roles and Functions

The members of the board (“ Board ”) of directors (“ Directors ”) of Flat Glass Group Co., Ltd. are set out below:

Executive Directors

• Mr. Ruan Hongliang (Chairman of the Board)

• Ms. Jiang Jinhua

• Mr. Wei Yezhong

• Mr. Shen Qifu

Independent Non-executive Directors

Ms. Pan Yushuang

Mr. Li Shilong

• Mr. Ng Ki Hung

There are five Board committees. Membership information of these committees on which each Board member serves is set out as below:

Audit Committee

Ms. Pan Yushuang (Chairman)

• Mr. Li Shilong

• Mr. Ng Ki Hung

Remuneration Committee

Ms. Pan Yushuang (Chairman)

• Mr. Ruan Hongliang

• Mr. Li Shilong

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Nomination Committee

Mr. Ruan Hongliang (Chairman)

Ms. Pan Yushuang

Mr. Ng Ki Hung

Strategic Development Committee

Mr. Ruan Hongliang (Chairman)

Mr. Wei Yezhong

• Ms. Pan Yushuang

Risk Management Committee

Mr. Ruan Hongliang (Chairman)

Ms. Jiang Jinhua

Ms. Pan Yushuang

Hong Kong, 26 November 2015

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