DGAP-Adhoc: China Specialty Glass AG: Resignation of Supervisory Board member Andreas Grosjean


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

19.09.2014 18:29

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

---------------------------------------------------------------------------

Munich, September 19, 2014 - Mr Andreas Grosjean, member of the Supervisory
Board of China Specialty Glass AG, informed the company that he resigns
with immediate effect from his office.

The company's Management Board respects Mr Grosjean's decision and hereby
wants to thank him for his outstanding work. The Company will take the
necessary measures in order to find a successor shortly.


---------------------------------------------------------------------------

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

19.09.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.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
 
---------------------------------------------------------------------------