GMT Data

TCL ELECTRONICS (01070)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tseng Carter Shieng Chang01-Jul-11INED
Peng Pan01-Oct-2327-Mar-26FDTo devote more time to focus on his other positions held with the Group.
Peng Pan09-Oct-2327-Mar-26CoSecTo devote more time to focus on his other positions held with the Group.
Peng Pan27-Mar-26MbCCTo devote more time to focus on his other positions held with the Group.
Peng Pan24-Jun-25J-CoSecResigned as a joint company secretary to devote more time to focus on his positions as an executive Director and the chief financial officer of the Company.
Dr. Tseng Shieng-Chang Carter06-Jun-25INEDDr. TSENG Shieng-chang Carter has informed the Company that as he has been an independent non-executive Director for more than 9 years and with an aim to promote good corporate governance and healthy development of the Board, he has decided not to seek re-election at the 2025 AGM.
Li Yuhao24-Aug-1820-May-24Non-Executive DirectorTo focus on his other career development and work arrangements
Sun Li28-Feb-2028-Mar-24Non-Executive Director
Wang Kevin Cheng22-Sep-1728-Mar-24EDTo devote more time to focus on his other career development and work arrangements
Wang Kevin Cheng01-Oct-1728-Mar-24CEOTo devote more time to focus on his other career development and work arrangements
Wang Kevin Cheng09-Aug-2128-Mar-24Non-Executive DirectorTo devote more time to focus on his other career development and work arrangements
Yan Xiaolin24-Apr-1328-Mar-24Non-Executive DirectorTo devote more time to focus on his other career development and work arrangements
Yan Xiaolin13-Aug-1328-Mar-24EDTo devote more time to focus on his other career development and work arrangements
Zhang Shaoyong20-Aug-2128-Mar-24CEO, Non-Dir
Hu Dien Chien23-Dec-2001-Oct-23FDFor the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment.
Hu Dien Chien10-Jun-2101-Oct-23CoSecFor the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment.
Hu Dien Chien01-Oct-23ED, CFOFor the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment.
Sun Li28-Mar-2421-Aug-23ED
Wang Yijiang01-Feb-1612-May-23INED
Da Rosa Albert Thomas Jr30-Sep-0417-Jun-22Non-Executive Director
Westerhof Robert Maarten08-Sep-0617-Jun-22INED
Albert Thomas Da Rosa, Junior17-Jun-22Non-Executive DirectorTo focus on his other personal commitments which require more of his dedication and time commitment
Robert Maarten Westerhof17-Jun-22INEDTo focus on his other personal commitments which require more of his dedication and time commitment
Wu Jiyu09-Aug-2120-Aug-21Co-CEO
Zhang Shaoyong09-Aug-2120-Aug-21Co-CEO
Hu Lihua28-Feb-2023-Dec-20FD
Hu Lihua21-Feb-1928-Feb-20CFO
Wang Michael Yi21-Feb-1928-Feb-20ED
Yang Anming10-Jan-1928-Feb-20Non-Executive Director
Wang Michael Yi22-Sep-1721-Feb-19FD
Huang Xubin22-Mar-1010-Jan-19Non-Executive Director
Liu Hong07-Apr-1724-Aug-18Non-Executive Director
Zhang Zhiwei21-Nov-1724-Aug-18Non-Executive Director
Liang Jun22-Sep-1721-Nov-17Non-Executive Director
Bo Lianming22-Sep-1701-Oct-17Ch
So Raymond Wai Man12-Aug-1525-Sep-17INED
Abulimiti Abulikemu11-May-1622-Sep-17Non-Executive Director
Bo Lianming25-Jun-1522-Sep-17CEO
Wang Michael Yi03-Nov-1422-Sep-17CFO
Cheng Winston Shao Min11-May-1607-Apr-17Non-Executive Director
Choy Fung Yee13-Aug-1611-Oct-16CoSec
Pang Siu Yin01-Feb-1913-Aug-16CoSec
Tang Guliang30-Sep-0401-Feb-16INED
Lau Kevin Siu Ki03-Nov-1702-Oct-15INED
Hao Yi25-Jun-1518-Sep-15ED
Wu Juliet Shi Hong30-Jun-0712-Aug-15INED
Hao Yi13-Aug-1325-Jun-15CEO
Shi Wanwen13-Aug-1321-May-15Non-Executive Director
Bo Lianming22-Apr-1323-Oct-14Non-Executive Director
Cheng Edmond Fong Ting16-Feb-1501-May-14CFO
Hao Yi04-Jun-1313-Aug-13Act CEO
Zhao Zhong Yao10-Sep-1013-Aug-13CEO
Xu Fang24-Jul-0924-Apr-13ED
Bo Lianming26-Aug-1022-Apr-13ED
Leong Yue Wing01-Apr-1030-Jun-11Non-Executive Director
Du Juan09-Aug-2125-Jan-11Ch
Shi Wanwen30-Jun-0610-Sep-10ED
Yu Guanghui01-Oct-0910-Sep-10CEO
Bo Lianming14-May-1026-Aug-10V-Ch
Leong Yue Wing01-Oct-0901-Apr-10ED
Huang Xubin01-Jan-0922-Mar-10ED
Leong Yue Wing01-Oct-0701-Oct-09CEO
Yu Guanghui15-Jul-0901-Oct-09Pres
Wang Kang Ping08-Jun-0624-Jul-09ED
Yu Guanghui17-Feb-0915-Jul-09ED
Lu Zhong Li01-Nov-0117-Feb-09ED
Yuan Bing20-Jun-0801-Jan-09FD
Yuan Bing12-Oct-0620-Jun-08ED
Li Tomson Dongsheng01-Nov-0001-Oct-07MD
Wang Bing30-Sep-0430-Jun-07INED
Campbell Alastair Kenneth Ruskin20-Jul-0620-Mar-07Non-Executive Director
Trutt Didier20-Jul-0620-Mar-07Non-Executive Director
Campbell Alastair Kenneth Ruskin31-Aug-0520-Jul-06ED
Trutt Didier31-Aug-0520-Jul-06ED
Yan Vincent Yong02-Mar-0420-Jul-06MD
Hu Qiu Sheng14-Sep-9930-Jun-06ED
Hon Perry Fong Ming14-Sep-9908-Jun-06INED
Zhao Zhong Yao18-May-0408-Jun-06ED
Suen Felipe Hay Wai10-Jan-0322-Jun-05ED
Da Rosa Albert Thomas Jr15-Nov-9930-Sep-04INED
Yuan Xin Cheng14-Sep-9918-May-04V-Ch
Yan Vincent Yong25-Oct-0002-Mar-04FD
Wong Chambers Toe Yeung14-Sep-9919-Jul-03Non-Executive Director
Wu Juliet Shi Hong01-Dec-9901-Dec-02ED
Lu Zhong Li14-Sep-9901-Nov-01Non-Executive Director
Luk King Tin14-Sep-9922-Jan-01Non-Executive Director
Li Tomson Dongsheng14-Sep-9901-Nov-00Ch, Fdr
Tse John On Kin14-Sep-9901-Nov-00MD