Fuyao Glass Industry : List of Directors and Their Roles and Functions

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

（Stock Code: 3606）

List of Directors and Their Roles and Functions

The members of the Board of Directors (the "Board") of Fuyao Glass Industry Group Co., Ltd. are set out below.

Executive Directors

Mr. Cho Tak Wong (Chairman) Mr. Chen Xiangming

Ms. Sun Yiqun Non-executive Directors Mr. Tso Fai (Vice-chairman) Mr. Wu Shinong

Ms. Zhu Dezhen

Independent Non-executive Directors Ms. Cheung Kit Man Alison

Ms. Liu Xiaozhi

Mr. Wu Yuhui

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration and Assessment Committee	Strategy and Development Committee
Mr. Cho Tak Wong	Member	Chairman
Mr. Chen Xiangming
Ms. Sun Yiqun
Mr. Tso Fai	Member	Member
Mr. Wu Shinong
Ms. Zhu Dezhen	Member
Ms. Cheung Kit Man Alison	Member	Chairman	Member
Ms. Liu Xiaozhi	Member	Chairman
Mr. Wu Yuhui	Chairman	Member

January 9, 2018