DGAP-Adhoc: China Specialty Glass AG: Expansion of Management Board

China Specialty Glass AG / Key word(s): Change of Personnel

24.04.2013 11:18

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Munich, April 24, 2013 - China Specialty Glass AG (CSG) hereby announces
the expansion of its Management Board from three to four members. The
Supervisory Board appointed Mr. Chao Zhou as new Member of the Management
Board effective as of May 1, 2013. Mr. Zhou has extensive experience in the
field of special glass industry. In his last position he has worked as Vice
General Manager and corporate representative at CSG's subsidiary Guangzhou
Hing Wah Glass Industry Co. Ltd. for more than 15 years.

Mr. Zhou will become Chief Operating Officer (COO). In the context of the
succession plan of CSG, Mr. Stanley Shi, currently COO, will assume the
role as Co-Chief Executive Officer (Co-CEO) of the company together with
his father, the current CEO, Nang Heung Sze.

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Information and Explaination of the Issuer to this News:

About China Specialty Glass AG
China Specialty Glass AG is the German holding company of China Specialty
Glass Group. The group develops, produces and sells specialty glass. The
company's major products sold under its 'Hing Wah' brand are security
glass, which includes bulletproof glass, intruder resistant glass, bomb
blast resistant glass and self-defence glass as well as construction glass,
which includes architecture laminated glass, architecture tempered glass,
fire resistant glass, hollow glass and electric-controlled colour-changing
glass. For security glass products in the Chinese banking and automotive
industry, the Group is one of the market leaders both in terms of
production output and market share.

The shares of China Specialty Glass AG are listed in the Prime Standard of
Frankfurt Stock Exchange(ISIN DE000A1EL8Y8 / WKN A1EL8Y / Ticker 8GS).

For further requests please contact:
Kirchhoff Consult AG
Dr. Kay Baden
T: +49 40 60 91 86 39
F: +49 40 60 91 86 60
E: baden@kirchhoff.de

or visit www.csg-ag.com

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Language: English
Company: China Specialty Glass AG
Maximiliansplatz 15
80333 München
Germany
Phone: +49 (0)40 60 91 86-0
Fax: +49 (0)40 60 91 86-60
E-mail: ir@csg-ag.com
Internet: http://www.csg-ag.de
ISIN: DE000A1EL8Y8
WKN: A1EL8Y
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Stuttgart

End of Announcement DGAP News-Service

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