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Datum : 09.05.2014

Titel :
DGAP-Adhoc: China Specialty Glass AG announces resignation of CFO Jing He

Meldung : China Specialty Glass AG / Key word(s): Change of Personnel 09.05.2014 15:44 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, May 9, 2014 - China Specialty Glass AG (CSG) hereby announces that the CFO Ms. Jing He has resigned from her offices due to personal reasons. The supervisory board accepts the withdrawal, which comes into effect on May 23, 2014. Ms He has been with CSG since March 2013. The company's management board respects Ms He's decision and hereby wants to thank her for her outstanding work and unfailing commitment to the company. The management and supervisory board of CSG will appoint and announce soonest possible a suitable successor for the position of the chief financial officer. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About CSG China Specialty Glass AG is the German holding company of the China Specialty Glass Group. The Group develops, produces and sells specialty glass. The Group's main products, which are all sold under the brand name 'Hing Wah', are, on the one hand, for safety glasses such as bullet-proof, bomb-proof and burglar-resistant glasses and, on the other hand, for constructional glasses including laminated, tempered and fire-resistant glasses, hollow glass blocks and electrically-controlled colour-changing glass. The Group is one of the leading companies in China in the fields of safety glass for banks and the automobile industry, both in terms of production output and market share. The shares of China Specialty Glass AG are listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE000A1EL8Y8 / SIN A1EL8Y / Ticker 8GS). For more information, please visit the Group's website www.csg-ag.com or please contact: Kirchhoff Consult AG Anja Ben Lekhal T: +49 40 60 91 86 55 F: +49 40 60 91 86 60 Email: anja.benlekhal@kirchhoff.de --------------------------------------------------------------------------- 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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