Flat Glass Group Files Director List with HKEX

Flat Glass Group Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board of directors is chaired by Mr. Ruan Hongliang, who serves as Executive Director alongside Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong, and Mr. Shen Qifu. The board also includes three Independent Non-executive Directors: Ms. Xu Pan, Ms. Du Jian, and Ms. Ng Yau Kuen Carmen, as well as Employee Director Ms. Niu Liping. Committee memberships are as follows: The Audit Committee is chaired by Ms. Xu Pan, with members Ms. Du Jian and Ms. Ng Yau Kuen Carmen. The Remuneration Committee is chaired by Ms. Xu Pan, with Mr. Ruan Hongliang and Ms. Du Jian as members. The Nomination Committee is also chaired by Ms. Xu Pan, joined by Mr. Ruan Hongliang and Ms. Du Jian. The Strategic Development Committee is chaired by Mr. Ruan Hongliang, with Ms. Ruan Zeyun and Ms. Xu Pan as members. The Risk Management Committee is chaired by Mr. Ruan Hongliang, with Ms. Jiang Jinhua and Ms. Du Jian serving as members. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Flat Glass Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251209-11949668), on December 09, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)