The board of directors of China Glass Holdings Limited announced that Mr. Ni Wei has been appointed as an independent non-executive director of the company, with effect from December 27, 2012. The Board further announced that Mr. Chen Huachen has been appointed as an independent non-executive director and a member and the chairman of the audit committee of the company, with effect from December 27, 2012. Mr. Ni Wei served as Deputy Secretary General of the China Communication and Transportation Association.

Mr. Ni also served in various other positions, including service as Deputy Secretary-General of the China Information Association of NDRC. In addition, Mr. Ni also served as President of Advanced Media. Mr. Chen Huachen was a senior staff member at the Department of Public Offering Supervision of the China Securities Regulatory Commission.