Fuyao Glass Industry Group Co., Ltd. at its EGM held on January 8, 2018, elected Mr. Cho Tak Wong as an executive director, Mr. Tso Fai as a non-executive director, Mr. Chen Xiangming as an executive director, Ms. Sun Yiqun as an executive director, Ms. Zhu Dezhen as a non- executive director, Mr. Wu Shinong as a non- executive director, Ms. Liu Xiaozhi as an independent non-executive director, Mr. Wu Yuhui as an independent non- executive director and Ms. Cheung Kit Man Alison as an independent non-executive director of the ninth session of the board of directors.