The board of directors of China Glass Holdings Limited announced that Mr. Zhang Zhaoheng has resigned as an executive director, chief executive officer, a member of the strategy committee and an authorised representative of the Company pursuant to Rule 3.05 of The Rules Governing
the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 22 November 2013, due to personal health reason. On the same date, Mr. Cui Xiangdong, an executive director and senior vice-president of the Company, has been appointed as the chief executive officer and a member of the strategy committee of the Company and Ms. Li Hiu Ling, company secretary of the company, has been appointed as the authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules. Mr. Zhang has confirmed that he has no disagreement with the Company and the Board, and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. Mr. Cui Xiangdong, aged 53, is an executive director and senior vice president of the Company. He joined the Company and its subsidiaries (the 'Group') in March 2007.