Fuyao Glass details board and committee structure

Fuyao Glass Industry Group Co., Ltd. has disclosed the current members of its board of directors and their roles within four key committees. The executive directors include Cao Dewang as chairman, Cao Hui as vice chairman, Ye Shu, Chen Xiangming, and Zhang Haiyan (employee director). The non-executive directors are Wu Shinong and Zhu Dezhen. Independent non-executive directors are Liu Xiaozhi, Cheng Yan, Xue Zuyun, and Da Zhenghao.

The board operates with four committees: audit, nomination, remuneration and assessment, and strategic development. Cao Dewang serves as a member of the remuneration and assessment committee and chairman of the strategic development committee. Cao Hui is a member of the nomination committee.

Further committee appointments include Zhu Dezhen as a member of the audit committee. Liu Xiaozhi holds roles as a member of the nomination committee and chairman of the remuneration and assessment committee. Xue Zuyun is the chairman of the audit committee and a member of the strategic development committee, while Da Zhenghao is a member of the audit committee and chairman of the nomination committee. This detailed breakdown was provided on September 29, 2025.