Management

Senior Management

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.

Mr. He Wen（何文）, aged 57, is the Vice President of the Company. Mr. He joined the Group in November 2021. Mr. He is a Professorate Senior Engineer. He graduated from the department of Industrial Economics of the School of Economics at Shanghai University of Finance and Economies（SUFE）*（上海財經大學） and gained a MBA for Senior Management at SUFE. He is also an AIPM Registered Project Manager, a Senior Engineering Project Manager certified by China Engineering and Consulting Association*（中國勘察設計協會）, and a special invited expert of Shanghai Foreign Contract engineering, an expert advisor of Shanghai Municipal Commission of Commerce in "Going Global" and an expert of the Expert Committee of China Association of International Engineering. He is currently the vice president of China Triumph International Engineering Co., Ltd.*（中國建材國際工程集團有限公司）, and in charge of the company's international operation. Mr. He has extensive experience in marketing and technical management in the field of glass engineering.

Mr. Ye Zhihui（葉誌會）, aged 53, is the Vice President of the Company and also the director of certain subsidiaries of the Company. Mr. Ye is a senior engineer. He graduated from Qiqihar Institute of Engineering in 1994 with a bachelor's degree in silicates. Mr. Ye joined the Weihai Glass Factory of the Group in July 1994, who has served as the general manager of certain subsidiaries of the Group and has over 20 years of extensive experience in corporate management in the glass industry. In 2008, Mr. Ye participated in the development of complete set of technology and equipment for float on-line low-emission and TiO2 series of composite film glass, which was awarded the first prize in the advancement category of the Building Materials Science and Technology Award and was awarded the second prize of the National Building Materials Industry Technological Innovation Award in 2017. Mr. Ye is the 2013 National Model Worker in the building materials industry and the 2019 National Outstanding Entrepreneur in the building materials industry.

Mr. Cai Guo（蔡國）, aged 51, is the Vice President of the Company. He also serves as the senior director of the Company's Overseas Business department and the general manager of China Glass (Nigeria) FZE. Mr. Cai graduated with a bachelor’s degree. Mr. Cai joined the Jiangsu Glass Factory of the Group in 1995 and has more than 20 years of working experience and more than 10 years of experience working abroad. He has been responsible for the Group's international trade and overseas operation management for a long time and possesses a profound understanding of and extensive experience in international market development and overseas project operation and management.

Mr. Zhang Guan（章貫）, aged 40, is the Chief Financial Officer of the Company. Mr. Zhang joined the Group on 1 January 2024. He is a Senior Accountant and a Certified Tax Agent. He graduated from Wuhan University of Technology*（武漢理工大學）with a double bachelor's degree in financial management and computer science and technology. Mr. Zhang is currently the deputy general manager and chief financial officer of Shenzhen Triumph Science & Technology Engineering Co., Ltd.*（深圳凱盛科技工程有限公司）. Mr. Zhang was the chief financial officer of certain subsidiaries of Triumph Science & Technology Group Co., Ltd. *（凱盛科技集團有限公司） (a substantial shareholder of the Company) and has over 10 years of extensive experience in financial management in the glass industry.

Ms. Kuok Yew Lee（郭尤莉）, aged 47, is the Company Secretary of the Company. Ms. Kuok has been appointed as the Company Secretary of the Company on 13 December 2017. Ms. Kuok is an Associate of both The Chartered Governance Institute (United Kingdom) and The Hong Kong Chartered Governance Institute (“HKCGI”), holding Chartered Secretary and Chartered Governance Professional dual designations. She is a holder of the Practitioner’s Endorsement issued by HKCGI. She also holds a Master of Business Administration (MBA) with Merit in International Management from the University of London, United Kingdom, and a Master of Laws (LLM) with Distinction in International and Commercial Law from the University of Greenwich, United Kingdom. Ms. Kuok is a doctoral student for a Doctor of Business Administration (DBA) with the University of Wales Trinity Saint David, United Kingdom. Ms. Kuok has over 15 years of working experience in company secretarial field with multinational and privately held organisations, investment bank, various conglomerate groups listed in several jurisdictions, public accounting firm and international corporate secretarial & consultancy firm. Her main focus is on company secretarial affairs, regulatory compliance and corporate governance, including policy issues concerning corporate boards.

* For identification purpose only