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Luoyang Glass Co Ltd (1108.HK)

1108.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chong Zhang

50 2013 Vice Chairman of the Board

Yan Ma

47 2018 Chief Financial Officer, General Manager

Liyun Ma

49 2013 Executive Director

Peisen Ye

54 2012 Company Secretary (Hong Kong)

Chengong Zhang

41 2010 Non-Executive Director

Jiachun Dong

57 Independent Non-Executive Director

Ping Huang

44 Independent Non-Executive Director

Tianni Liu

53 2012 Independent Non-Executive Director

Biographies

Name Description

Chong Zhang

Mr. Zhang Chong has been serving as Vice Chairman of the Board in Luoyang Glass Co., Ltd. since June 7, 2013. He also serves as Executive Deputy General Manager in Chengdu Coe Technology Co., Ltd. He holds a Master's degree in Materials Engineering from Wuhan University of Technology, China.

Yan Ma

Mr. Ma Yan has been serving as Chief Financial Officer and General Manager in Luoyang Glass Co., Ltd. since November 22, 2018. He was Head of Finance and Chief Financial Officer in four other companies. He holds a Bachelor's degree in Accounting from Anhui University, China.

Liyun Ma

Mr. Ma Liyun has been serving as Executive Director in Luoyang Glass Co., Ltd. since June 6, 2013. He also serves as Director in Chengdu Coe Technology Co., Ltd., General Manager in a group and a Guangdong-based company, as well as Chairman of the Board in a technology company. He holds a Bachelor's degree in Industrial Automation from Hefei University of Technology, China, and a Master's degree in Material Engineering from Wuhan University of Technology, China.

Peisen Ye

Mr. Ye Peisen has been Company Secretary (Hong Kong) in Luoyang Glass Co., Ltd. since December 18, 2012. He holds a Master of Business Administration.

Chengong Zhang

Mr. Zhang Chengong has been Non-Executive Director in Luoyang Glass Co., Ltd since August 25, 2010. He is also Deputy General Manager in another glass company. He used to be Assistant General Manager and Deputy General Manager in a construction material company.

Jiachun Dong

Mr. Dong Jiachun is Independent Non-Executive Director in Luoyang Glass Co., Ltd. He holds a Master of Engineering.

Ping Huang

Mr. Huang Ping is serving as Independent Non-Executive Director in Luoyang Glass Co., Ltd. He is Certified Public Accountant.

Tianni Liu

Mr. Liu Tianni has been Independent Non-Executive Director of Luoyang Glass Company Limited since November 9, 2012. He is also Executive Director of Silver Grant International Industries Ltd., as well as General Manager and Director in another company.

Basic Compensation

Name Fiscal Year Total

Chong Zhang

--

Yan Ma

--

Liyun Ma

--

Peisen Ye

120,000

Chengong Zhang

40,000

Jiachun Dong

40,000

Ping Huang

40,000

Tianni Liu

6,700
As Of  31 Dec 2012

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