Directors
Executive Director
Mr. Lyu Yingcheng(吕应成), aged 53, is the Executive Director, Chief Executive Officer and a member of the Strategy Committee of the Company. Mr. Lyu Yingcheng is a senior economist holding a postgraduate degree in Economics from the Party School of the Central Committee of the Communist Party of China and a Master of Engineering degree in engineering fields from Huazhong University of Science and Technology. He previously served as chairman, executive director, legal representative, director, general manager, and other key executive positions at several subsidiaries of Triumph Science & Technology Group Co., Ltd.*((凯盛科技集团有限公司) a major shareholder of the Company), which included mainly serving as the party secretary, the chairman, legal representative, and general manager of China Yaohua Glass Group Co., Ltd.*(中国耀华玻璃集团有限公司), general manager of Triumph Glass Holdings Co., Ltd.*(凯盛玻璃控股有限公司), and deputy general manager and chief financial officer of China Luoyang Float Glass Group Co., Ltd.*(中国洛阳浮法玻璃集团有限责任公司). He has accumulated extensive experience in the glass industry over many years, with a strong track record in corporate strategic planning, operational management, and financial management.
Non-Executive Directors
Mr. Tang Liwei (汤李炜), aged 51, is the Chairman of the Board, a Non-executive Director, the chairman of the Strategy Committee, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee of the Company, who joined the Group in April 2025. Mr. Tang holds an EMBA degree from Shanghai University of Finance and Economics and is certified as a Senior Accountant and Certified Management Accountant (CMA) in the United States. Mr. Tang currently serves as Member of the Party Committee and Executive Deputy General Manager of Triumph Science & Technology Group Co., Ltd.* (凯盛科技集团有限公司) (“Triumph Technology”, a substantial shareholder of the Company). Previously, he held positions including Director, Deputy General Manager, and Chief Accountant of Triumph Technology; Director of the Finance Department and Assistant to the President of China Triumph International Engineering Co., Ltd.* (中国建材国际工程集团有限公司) (an associate of Triumph Technology); Executive Director of Triumph Glass Holdings Co., Ltd.* (凯盛玻璃控股有限公司) (an associate of Triumph Technology); and Chairman and Director of several subsidiaries under Triumph Technology (all associates of Triumph Technology and non-listed companies). With over three decades of extensive experience, he specializes in corporate management, investment and financing, and financial management.
Mr. Lyu Guo (吕国), aged 61, is the Non-executive Director of the Company. Mr. Lyu Guo served as executive director and CEO of the Company. Mr. Lyu Guo is currently the director 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* (武汉建筑材料工业学院)(now known as Wuhan University of Technology* (武汉理工大学)), majoring in glass. Mr. Lyu Guo joined the Group in August 1984. Mr. Lyu Guo 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* (江苏玻璃集团有限公司), general manager of Jiangsu SHD New Materials Company Limited* (江苏苏华达新材料有限公司)and Dongtai China Glass Special Glass Company Limited* (东台BEAT·365特种玻璃有限公司), etc. Mr. Lyu Guo is a bearer of National May 1 Labor Medal* (全国「五一」劳动奖章获得者), a Representative Figure of Reform and Opening up of Building Materials Industry in Jiangsu Province* (江苏省建材行业改革开放代表人物)and was awarded the title of 2018 Excellent Entrepreneur in National Building Materials Industry* (2018年度全国建材行业优秀企业家). He has over 30 years of extensive experience in corporate management in the glass industry. Mr. Lyu Guo currently serves as a vice president of the China Building Materials Federation, vice president of the China Architectural and Industrial Glass Association, and president of the Glass Branch of the Jiangsu Provincial Building Materials Industry Association.
Mr. Yang Xinyu (杨昕宇), aged 45, is a Non-executive Director and a member of the Strategy Committee of the Company, who joined the Group in April 2025. Mr. Yang holds a Bachelor of Laws, a Master of Laws from Renmin University of China, and a Doctor of Philosophy in Law from the University of Manchester. He previously served as Consultant in the Securities Department of King & Wood Mallesons (Beijing), Company Secretary and Executive Vice President of CSG Holding Co., Ltd.* (中国南玻集团股份有限公司) (a company listed on Shenzhen Stock Exchange). Mr. Yang currently serves as Managing Director of the Investment Management Department at Hony Capital.
Independent Non-Executive Directors
Mr. Zhang Baiheng (张佰恒), aged 63, 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.* (江苏秀强玻璃工艺股份有限公司) (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 Vice President of China Building Materials Federation.
Mr. Chen Huachen (陈华晨), aged 46, 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.
Ms. Lan Haiqing (蓝海青), aged 58, 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 the Company. She joined the Group on 31 December 2024. Ms. Lan graduated from Ocean University of China in 1988 and obtained a master’s degree in 2000 from the Hotel Management Institute of Switzerland. Ms. Lan has over 30 years of experience in real-estate, hotel management, property management and education industries, and has accumulated extensive experience in corporate operation and strategic management. In February 2024, Ms. Lan was appointed as the chairman of the board of directors of the Hemsley Fraser Group and appointed deputy chairman of Brest Business School in June 2024. Ms. Lan was the senior vice president and chairman of the investment committee of China Jinmao Holding Group from 2011 to 2018. Ms. Lan was the general manager and chairman of Wangfujing Hotel Management Company Limited between 2002 to 2010 and concurrently the chairman of Sinochem International Property & Hotel Management Company Limited. Ms. Lan previously served as a non-executive director of Jinmao (China) Hotel Investments Management Company Limited (a company listed on the Stock Exchange before privatisation and delisting (stock code: 6139)) between April 2016 and June 2018. Ms. Lan also served as an independent non-executive director of China Carbon Neutral Development Group Limited (a company listed on the Stock Exchange (stock code: 1372)) from February 2024 to December 2024.
* For identification purpose only