TCL Communication Technology Holdings Limited (02618)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chiu Edmond Ming King			CoSec
Gaw Christina	14-Feb-25		INED
Liu Qiangdong Richard	15-Oct-20		Ch
Liu Qiangdong Richard	19-Jan-12		NED
Peterson Laura J.	29-Dec-25		INED
Tang Yi Hoi Hermes	29-Dec-25		MbCC
Tang Yi Hoi Hermes	14-Aug-25		INED
Wang Zhenhui	13-Nov-25		ED, CEO, AuRep
Wu Gu Nora Yi	29-Dec-25		MbNC
Wu Gu Nora Yi	17-May-21		INED
Wu Hao	11-May-23		CFO
Ye Lin	28-Jun-24		INED
Zhang Yang	07-Apr-22		INED
Zhao Xiande	07-Apr-22		INED
Wu Gu Nora Yi		29-Dec-25	MbCC	29 Dec 25	Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance
Ye Lin		29-Dec-25	MbNC	29 Dec 25	Resigned as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance
Hu Wei	26-Jun-23	13-Nov-25	CEO	13 Nov 25	Tendered his resignation since he will assume new roles and responsibilities in JD Group.
Hu Wei		13-Nov-25	ED, AuRep	13 Nov 25	Tendered his resignation since he will assume new roles and responsibilities in JD Group.
Ye Lin		14-Feb-25	MbAC	14 Feb 25	Resigned as a member of the Audit Committee.
Cheng Yu Jennifer Ngar Wing	29-Sep-22	15-Aug-24	INED
Jennifer Ngar-Wing Yu		15-Aug-24	INED, MbAC, MbNC	15 Aug 24	Due to her other business engagements which require more of her time and dedication
Wang Liming	17-May-21	28-Jun-24	INED	28 Jun 24	Due to his other business engagements which require more of his time and dedication
Wang Liming		28-Jun-24	ChCC, MbNC	28 Jun 24	Due to his other business engagements which require more of his time and dedication
Yu Yui	18-Jan-21	26-Jun-23	CEO	26 Jun 23	Due to his personal health reasons
Yu Yui		26-Jun-23	ED, AuRep	26 Jun 23	Due to his personal health reasons
Shan Ian Su	17-May-22	11-May-23	CFO
Li Carol Yun Yau	17-May-21	29-Sep-22	INED	29 Sept 22	Due to her other business engagements which require more of her time and dedication
Li Carol Yun Yau		29-Sep-22	MbAC, MbNC	29 Sept 22	Due to her other business engagements which require more of her time and dedication
Chen Yanlei	27-Jan-21	07-Apr-22	ED	07 Apr 22	Due to his other business engagements which require more of his time and dedication
Fan Jun	27-Jan-21	07-Apr-22	ED	07 Apr 22	Due to his other business engagements which require more of his time and dedication
Xu Sandy Ran	02-Sep-20	07-Apr-22	NED	07 Apr 22	Due to her other business engagements which require more of her time and dedication
Zhang Pang	27-Jan-21	07-Apr-22	NED	07 Apr 22	Due to her other business engagements which require more of her time and dedication
Xu Sandy Ran		07-Apr-22	MbAC	07 Apr 22	Due to her other business engagements which require more of her time and dedication
Zhang Pang		07-Apr-22	MbCC	07 Apr 22	Due to her other business engagements which require more of her time and dedication
Wang Zhenhui	16-Mar-18	16-Dec-20	CEO
Liu Richard Qiangdong	07-Mar-18	30-Dec-19	Dir
Wang Zhenhui	16-Apr-17	16-Mar-18	CEO, Non-Dir
Zhang Pang	12-May-16	01-Jan-18	Dir
Liu Richard Qiangdong	19-Jan-12	16-May-16	Dir