Edition:
India

Flat Glass Group Co Ltd (6865.HK)

6865.HK on Hong Kong Stock

3.83HKD
20 May 2019
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Summary

Name Age Since Current Position

Hongliang Ruan

54 2015 Executive Chairman of the Board, General Manager

Jinhua Jiang

54 2015 Executive Deputy Chairman of the Board, Deputy General Manager

Zeyun Ruan

28 2019 Chief Financial Officer, Company Secretary

Yezhong Wei

43 2015 Deputy General Manager, Executive Director

Zhiming Wei

46 2015 Deputy General Manager

Xiaofei Zhao

30 2015 Deputy General Manager

Qifu Shen

49 2015 Executive Director

Xiaozhong Cui

46 2016 Non-Executive Independent Director

Fulan Hua

54 2018 Non-Executive Independent Director

Ki Hung Ng

62 2015 Non-Executive Independent Director

Biographies

Name Description

Hongliang Ruan

Mr. Ruan Hongliang is Executive Chairman of the Board, General Manager of the company. Mainly responsible for the overall corporate strategies formulation, management of business and operation of our Group. Mr. Ruan graduated from Jiaxing First High School Mr. Ruan has over 30 years’ experience in glass industry. Mr. Ruan served in our predecessor as a Director from June 1998 to December 2005, the deputy chairman of the Board from June 1998 to February 1999 and as the chairman of the Board from March 1999 to May 2000 and from September 2003 to December 2005, respectively. Mr. Ruan also served as the deputy general manager of our predessor from May 2000 to September 2003. Mr. Ruan has served in our Company as the chairman of the Board and the general manager since December 2005. Mr. Ruan also serves in our subsidiaries. He has been a director and general manager of Shanghai Flat since June 2006, of Zhejiang Jiafu since August 2007, of Anhui Flat Materials since January 2011, of Anhui Flat Glass since January 2011, of Zhejiang Flat since February 2011 and of Flat New Energy since March 2014. He has also been a director of Flat HK since January 2013. Outside of our Group, Mr. Ruan worked as plant manager of Jiaxing Glassware Plant from September 1984 to May 2000. Mr. Ruan has also served as a director of Jiaxing Xiuzhou District Lianhui Venture Capital Co., Ltd. since June 2009. Mr. Ruan also serves in various industry and business associations. He has served as a standing vice-chairman of Zhejiang Provincial Glass Industry Association since April 2009, a vice-chairman of Jiaxing City Entrepreneur Association and Jiaxing City Chamber of Commerce since October 2010 and December 2011, respectively.

Jinhua Jiang

Ms. Jiang Jinhua is Executive Deputy Chairman of the Board, Deputy General Manager of the company. She joined our Group in June 2000 and is currently an executive Director, the deputy chairman of Board and a deputy general manager of our Company, mainly responsible for assisting Mr. Ruan Hongliang to discharge his duties as the general manager of our Company. Ms. Jiang graduated from Arizona State University in the United States in May 2013 with a master degree in business management (long distance learning). Ms. Jiang has over 22 years’ experience in glass industry. She chaired the Board from June 2000 to September 2003 and served as the deputy general manager of our predecessor from September 2003 to December 2005. Ms. Jiang has also served as our deputy chairman of Board since December 2005. She has been a deputy general manager of our Company since June 2009. She served as a director of Zhejiang Jiafu and Anhui Flat Materials, our subsidiaries, from August 2007 to March 2014 and from January 2011 to March 2014, respectively. She also served as the executive deputy general manager of Zhejiang Jiafu from February 2012 to November 2012. Outside of our Group, Ms. Jiang has been the legal representative of Jiaxing Xiucheng District Construction Project Co., Ltd. since September 1993 and was a supervisor of Jiaxing Glassware Plant from August 1998 to August 2009. Ms. Jiang served as a supervisor of Jiaxing City Fute Safety Glass Co., Ltd. from November 2003 to August 2008. Ms. Jiang was awarded as “Excellent Female Entrepreneur in Jiaxing” by Female Association of Jiaxing and Association of Female Entrepreneur in Jiaxing in December 2012.

Zeyun Ruan

Ms. Ruan Zeyun is Chief Financial Officer, Company Secretary of the company. She joined our Group in October 2009 and is currently the chief financial officer and Board secretary of our Company, mainly responsible for the daily affairs of the Board and the management of our finance center. Ms. Ruan graduated from Sheffield University in England in September 2009 with a master degree in management. Ms. Ruan served as the Board secretary and the chief financial officer of our Company since April 2010 and since November 2013, respectively. She also served or serves in our subsidiaries. She served as an assistant to general manager of Shanghai Flat from October 2009 to January 2011 and has served as the executive deputy general manager of Shanghai Flat from January 2010 to December 2011. She served as a director of Anhui Flat Glass from January 2011 to March 2014. Ms. Ruan also serves in several industry and business associations. She is a member of PV Specialized Committee of China Architectural and Glass Association and a member of Youth Association in Jiaxing.

Yezhong Wei

Mr. Wei Yezhong is Deputy General Manager, Executive Director of the company. He is a co-founder of our Group and is currently an executive Director and a deputy general manager of our Company, mainly responsible for management of our architectural glass business department. Mr. Wei graduated from Jiaxing Advanced Vocational College in Jiaxing City, Zhejiang Province, the PRC, in July 1992. Mr. Wei has been an assistant engineer recognized by Jiaxing Municipal Bureau of Personnel, Zhejiang Province, now known as Jiaxing Municipal Bureau of Human Resources and Social Security, since August 2000, and an engineer recognized by Jiaxing Municipal Bureau of Human Resources and Social Security since February 2013. Mr. Wei has also been an expert member of the building curtain wall risk-based detection committee of detection technology branch of the Chinese Ceramic Society since March 2015. Mr. Wei has over 20 years’ experience in glass industry. He served in our predecessor as a sales manager from March 2003 to September 2010. He has been serving as a deputy general manager of our Company since July 2009 and a Director since August 2009. He also served as the chairman of the board of Supervisors of our Company from December 2005 to June 2009 and served as the executive deputy general manager of Zhejiang Flat from February 2012 to January 2013. Outside of our Group, Mr. Wei worked at production position in Jiaxing Bakenaier Glassware Co., Ltd. from September 1994 to September 2001.

Zhiming Wei

Mr. Wei Zhiming is Deputy General Manager of the company. He joined our Group in August 2006 and is currently the deputy general manager of our Company, mainly responsible for the management of PV glass business department and technology research and development of our Group. Mr. Wei graduated from Hangzhou University in Hangzhou City, Zhejiang Province, the PRC, in July 1991 with a bachelor degree in chemistry. Mr. Wei has over 23 years’ experience in glass industry. He has served as a deputy general manager of the Company and the general manager of PV glass business department of our Company since May 2011 and February 2012, respectively. He served successively as assistant to president and deputy manager of technology research and development center of our Company from May 2011 to June 2011. He also served as the deputy general manager of Shanghai Flat and the executive deputy general manager of Zhejiang Jiafu from August 2006 to February 2008 and from February 2008 to February 2012, respectively. Mr. Wei is also a member of PV Specialized Committee of China Architectural and Industrial Glass Association. In October 2011, one of the research results Mr. Wei participated in was awarded as “Top 100 Innovative & Excellent Research Results of Small and Medium Enterprises in the PRC* (2011 100 ” by Assoication of Small and Medium Enterpises in the PRC and Selection Committee of Innovative Products among the PRC Enterprises.

Xiaofei Zhao

Mr. Zhao Xiaofei is Deputy General Manager of the company. He joined our Group in May 2011 and is currently the deputy general manager of our Company, mainly responsible for the management of the business and operation of Zhejiang Jiafu. Mr. Zhao graduated from the University of Northern Virginia in the United States in December 2007 with a bachelor degree in science in business administration (long distance learning). Mr. Zhao served as assistant to manager of PV glass sales department of sales center of our Company and assistant to general manager of sales center of our Company from May 2011 to July 2011 and from July 2011 to February 2012, respectively, a deputy general manager of float glass business department of our Company from November 2012 to February 2013, as well as deputy general manager of sales center of our Company from February 2013 to July 2013. He also served as assistant to general manager of Zhejiang Jiafu from February 2012 to August 2012. He served as a deputy general manager of Zhejiang Jiafu from August 2012 to November 2012. He has served as the executive deputy general manager of Zhejiang Jiafu and a deputy general manager of our Company since July 2013 and January 2015, respectively.

Qifu Shen

Mr. Shen Qifu is Executive Director of the company. He joined our Group in September 1999 and is currently an executive Director of our Company, mainly responsible for management of the business and operation of Zhejiang Flat. Mr. Shen graduated from Shanghai University of Engineering Science in Shanghai, the PRC, in January 1987, majoring in machinery manufacturing and equipment. Mr. Shen has over 15 years’ experience in glass industry. Ms. Shen served successively as workshop manager and deputy manager of production department in our predecessor from September 1999 to December 2001. He also served in our predecessor as a brand management manager from December 2001 to August 2010. He served as a Supervisor of our Company from December 2005 to June 2009 and as the chairman of the board of Supervisors of our Company from June 2009 to January 2015. Mr. Shen also served or serves in our subsidiaries. He successively served as a manager of processing production department, an assistant general manager and a deputy general manager of Zhejiang Jiafu from August 2010 to May 2012. He also served as a deputy general manager of Zhejiang Flat from May 2012 to January 2014. He has served as the executive deputy general manager of Zhejiang Flat since January 2014.

Xiaozhong Cui

Dr. Cui Xiaozhong is the Non-Executive Independent Director of the Company. He has over 20 years of experience in accounting and auditing. Dr. Cui graduated from Nanjing Normal University in Nanjing, Jiangsu Province, the PRC, in March 1996 with a bachelor’s degree majoring in accounting. Dr. Cui furthered his studies in Dongbei University of Finance and Economics in Dalian, Liaoning Province, the PRC, where he graduated with a master’s degree and a doctorate degree in accounting in March 2007 and June 2010, respectively. Since June 2010, Dr. Cui has been a lecturer at Jiaxing University , where he principally lectures in accounting and auditing related courses for bachelor’s degree students in the university. Since July 2016, he has been the chief adviser on internal control of Jiaxing Vocational Technical College. Dr. Cui is an independent non-executive director, the chairman of the audit committee and deputy chairman of the remuneration and appraisal committee of Zhejiang Chenguang Cable Co., Ltd., a company listed on the National Equities Exchange and Quotations market in the PRC (stock code: 834639).

Fulan Hua

Ms. Hua Fulan serves as Non-Executive Independent Director of the company. She graduated from Zhejiang Sci-Tech University with a master degree in engineering in July 2011. Ms. Hua Fulan served as a technical engineer in Silk Weaving General Mill of Hangzhou from July 1987 to March 1994, a department manager in Zhejiang Torch Industry Development Center from April 1994 to December 2002, and as a director in Zhejiang Torch Spark Technology Development Co., Ltd. since December 2002.

Ki Hung Ng

Mr. Ng Ki Hung is Non-Executive Independent Director of the company. He joined our Group in January 2015 and is currently an independent non-executive Director of our Company. Mr. Ng has served as an executive director of Jinhui Holdings Company Limited (listed on the Stock Exchange, stock code: 137) and Jinhui Shipping and Transportation Limited (listed on Oslo Stock Exchange, stock code: JIN) since August 1991 and May 1994, respectively.