Directors
Executive Director
Mr. Lyu Guo（呂國）, aged 60, is the Executive Director, Chief Executive Officer and a Member of the Strategy Committee of the Company. Mr. Lyu is also the chairman, legal representative, director and general manager of certain subsidiaries of the Company. Mr. Lyu is a senior engineer at postgraduate level. He graduated in 1984 with a bachelor degree from Wuhan Institute of Building Materials Industry*（武漢建築材料工業學院）(now known as Wuhan University of Technology（武漢理工大學））, majoring in glass. Mr. Lyu joined the Group in August 1984. Mr. Lyu has worked as a vice president of the Company, head of branch factory of the Group’s Jiangsu Glass Factory, deputy general manager of Jiangsu Glass Group Company Limited*（江蘇玻璃集團有限公司）, general manager of Jiangsu SHD New Materials Company Limited*（江蘇蘇華達新材料有限公司）and Dongtai China Glass Special Glass Company Limited*（東台华会体育app下载中国有限公司特種玻璃有限公司）, etc. Mr. Lyu is a bearer of National May 1 Labor Medal（全國「五一」勞動獎章獲得者）, a Representative Figure of Reform and Opening up of Building Materials Industry in Jiangsu Province（江蘇省建材行業改革開放代表人物）and was awarded the title of 2018 Excellent Entrepreneur in National Building Materials Industry（2018年度全國建材行業優秀企業家）. He has over 30 years of extensive experience in corporate management in the glass industry. Mr. Lyu currently serves as a vice president of the China Building Materials Federation.
Non-Executive Directors
Mr. Peng Shou（彭壽）, aged 62, is the Chairman, a Non-executive Director, the Chairman of the Strategy Committee, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Peng joined the Group since 13 February 2015. Mr. Peng obtained the Bachelor’s Degree in Engineering from Wuhan Institute of Building Materials Industry (now renamed as Wuhan University of Technology) in 1982 and obtained the Master’s Degree in Management from Wuhan University of Technology in 2001.
Mr. Peng is a member of Chinese Academy of Engineering, senior engineer at professor level, doctoral supervisor, a national engineering survey and design master, expert enjoying special allowance from the State Council, one of the first batch of national candidates for “New Century Hundred-Thousand and Ten-Thousand Talents Project”, Deputy Supervisor of International Centre for Materials Technology Promotion of United Nations Industrial Development Organization, strategy scientist and adjunct professor of Wuhan University of Technology, member of the Academic Committee of State Key Laboratory of Silicate Materials for Architectures. He won Science and Technology Innovation Award awarded by the Ho Leung Ho Lee Foundation, Guanghua Engineering Science and Technology Prize, the Medal for Leadership in the Advancement of Ceramic Technology and the Innovation Leader Award of Silicate Technology awarded by The American Ceramic Society, Grishmanov Ivan Alexandrovich award of the Russian Academies of Engineering, the third “Central Enterprise Model”, 2017 Excellent Entrepreneur in National Building Material Industry, National Model Worker, National Excellent Science and Technology Worker, and bearer of National May 1 Labor Medal. Mr. Peng led science and technology research team to the second prize of National Science & Technology Progress Award for three times. Mr. Peng has accumulated over 35 years of business and management experiences in the building material industry. He is an expert in inorganic material research and development as well as engineering design and consultancy.
Mr. Peng is the Chairman of the Board and Legal Representative of Triumph Science & Technology Group Co., Ltd.*（凱盛科技集團有限公司）(“Triumph Technology”, a substantial shareholder of the Company), the Chief Engineer of China National Building Materials Group Co. Ltd.*（中國建材集團有限公司）(an associate of Triumph Technology), the Chief Engineer and Chief Scientist of China National Building Material Company Limited*（中國建材股份有限公司）(“CNBM”, an associate of Triumph Technology, also a listed company on the Hong Kong Stock Exchange), the Chairman of the Board and Legal Representative of China Triumph International Engineering Co., Ltd.*（中國建材國際工程集團有限公司）(an associate of Triumph Technology), and the Chairman of the Board, Legal Representative, Secretary of Party Committee and General Manager of CNBM Bengbu Design & Research Institute for Glass Industry Co., Ltd.* (an associate of Triumph Technology). Mr. Peng was a Non-executive Director of CNBM, and served as the Chairman of International Commission on Glass from June 2012 to September 2015 and won the Chairman Lifetime Achievement Award from International Commission on Glass in 2016. At present, Mr. Peng is the Chairman of the Advisory Committee of International Commission on Glass, the Director of State Key Laboratory of New Float Glass Technology, the Vice Chairman of the Board and Standing Director of the Chinese Ceramic Society, the Vice President of China Architectural and Industrial Glass Association and the Vice President of China Building Materials Federation, etc.
Mr. Zhao John Huan（趙令歡）, aged 60, is a Non-executive Director and a member of the Strategy Committee of the Company. Mr. Zhao joined the Group in January 2005. Mr. Zhao obtained a Bachelor’s Degree in Physics from Nanjing University, dual Master’s Degrees in Electrical Engineering and Physics from Northern Illinois University in United States, and a Master’s Degree in Business Administration from the Kellogg School of Management of Northwestern University in United States.
Mr. Zhao is currently the Chairman of Hony Capital. Mr. Zhao also serves as a Non-executive Director of Legend Holdings Corporation (a company listed on the Stock Exchange), a Non-executive Director of Lenovo Group Limited (a company listed on the Stock Exchange), a Non-executive Director of Zoomlion Heavy Industry Science and Technology Co., Ltd.*（中聯重科股份有限公司）(a company listed on the Stock Exchange and the Shenzhen Stock Exchange), the Chairman of the board and an Executive Director of Best Food Holding Company Limited (a company listed on the Stock Exchange), and the Chairman of the board and an Executive Director of Goldstream Investment Limited (a company listed on the Stock Exchange).
Mr. Zhao acted as the Chairman of the board and a Non-executive Director of Hospital Corporation of China Limited, and a Non-executive Director of Shanghai Jin Jiang International Hotels Co., Ltd., ENN Natural Gas Co., Ltd., Eros Media World PLC (formerly known as Eros STX Global Corporation) and Simcere Pharmaceutical Group Limited. All the companies mentioned above are listed companies.
Mr. Zhao is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”). Mr. Zhao is also a director of certain substantial shareholders of the Company within the meaning of Part XV of the SFO.
Mr. Zhang Jinshu（張勁舒）, aged 41, is a Non-executive Director of the Company. Mr. Zhang joined the Group on 28 August 2018. Mr. Zhang holds a master’s degree in electromagnetic field and microwave technology as well as a bachelor’s degree in electronic engineering from Shanghai Jiao Tong University. He also holds a master of science degree in applied science and technology from University of California, Berkeley. Mr. Zhang has worked as the vice director of the development and investment department of Triumph Science & Technology Group Co., Ltd.*（凱盛科技集團有限公司）(“Triumph Technology”, a substantial shareholder of the Company), and has been redesignated as the director of the securities department of Triumph Technology on 26 May 2021. Mr. Zhang also a director of Olivotto Glass Technologies S.p.A. and the supervisor of Triumph Junheng Co., Ltd., etc. Mr. Zhang worked for Ultralife Corporation (Ultralife China) as an assistant general manager, director of sales and liaison officer from May 2012 to June 2016.
Independent Non-Executive Directors
Mr. Zhang Baiheng（張佰恒）, aged 61, is an Independent Non-executive Director, the Chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee of the Company. He joined the Group in January 2005. Mr. Zhang is a university graduate and a senior engineer. He was a pilot and district chief in the Sixth Flight of the People’s Liberation Army Air Force Command College of China from 1979 to 1981. From 1981 to 1985, he was a member and district chief at the Staff Officer Faculty of the People’s Liberation Army Air Force Command College of China. From 1985 to 1996, he was a staff officer at the Training Department of the People’s Liberation Army Air Force Command College of China. Mr. Zhang has extensive experience in the building material industry. He was the deputy director of China Building Materials Federation and the Independent Director of Hainan Development Holdings Nanhai Co., Ltd. (a company listed on the Shenzhen Stock Exchange). Mr. Zhang currently serves as the Independent Director of Jiangsu Xiuqiang Glasswork Co., Ltd.*（江蘇秀強玻璃工藝股份有限公司）(a company listed on the Shenzhen Stock Exchange), the President of China Architectural and Industrial Glass Association, and Member of the Party Committee and Special Deputy President of China Building Materials Federation.
Mr. Wang Yuzhong（王玉忠）, aged 61, is an Independent Non-executive Director, the Chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee of he Company. He joined the Group on 22 June 2021. Mr. Wang obtained a PhD degree in Material Science from Sichuan University in China in 1994. He is currently a professor of the College of Chemistry at Sichuan University and has over 25 years of teaching experience. He specializes in the functionalization and high performance study of macromolecular materials as well as the development of environmentally friendly polymer materials. His major research interests include flame retardants; bio-based and biodegradable polymer materials and the recycling of polymer materials. Mr. Wang is an academician of the Chinese Academy of Engineering, the director of the National Engineering Laboratory for Eco-Friendly Polymeric Materials (Sichuan) and the director of the National Engineering Research Center for Advanced Fire-Safety Materials Development and Applications (Sichuan) etc.
Mr. Chen Huachen（陳華晨）, aged 44, is an Independent Non-executive Director and the Chairman of the Audit Committee of the Company. Mr. Chen joined the Group on 27 December 2012. Mr. Chen is a Chartered Financial Analyst. Mr. Chen graduated from the Capital University of Economics and Business in 2001 with a bachelor’s degree in Accounting, and graduated from the Faculty of Business of the Hong Kong Polytechnic University in 2006 with a master’s degree in Accounting. Mr. Chen also holds an MBA degree awarded by Columbia Business School in 2009. Mr. Chen was a senior staff member at the Department of Public Offering Supervision of the China Securities Regulatory Commission from 2003 to 2007. After graduating from Columbia University, Mr. Chen returned to China and worked for UBS Securities Co. Limited as a director in the Greater China Investment Banking Division from 2009 to 2011. Mr. Chen worked for Qiming Ventures Partners as a partner from 2011 to 2012. Mr. Chen has ample experience in the capital market and financial related matters.
* For identification purpose only