TCL ELECTRONICS HOLDINGS LIMITED (01070)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Choy Fung Yee	13-Aug-16		CoSec
Du Juan	27-Mar-26		MbESGC
	01-Jul-25		MbNC
	09-Aug-21		Ch
Hui Chi Kin Max	06-Jun-25		INED, MbAC, MbNC, ChCC
Lau Kevin Siu Ki	03-Nov-17		INED
Peng Pan	27-Mar-26		MbESGC
	09-Oct-23		CoSec
	01-Oct-23		FD
Song Honghai	04-Sep-26		J-CoSec
Sun Li	27-Mar-26		MbESGC
Sun Li	28-Mar-24		ED
Wang Yijiang	01-Feb-16		INED
Zhang Shaoyong	27-Mar-26		MbESGC
Zhang Shaoyong	28-Mar-24		CEO, ED
Chen Ming	24-Jun-25	04-Sep-26	J-CoSec, BrdSec	04 Sept 26	Resigned to devote more time to focusing on the business development and financial management of the North American business of the Group.
Peng Pan		27-Mar-26	MbCC	27 Mar 26	To devote more time to focus on his other positions held with the Group.
Peng Pan		24-Jun-25	J-CoSec	23 Jun 25	Resigned 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.
Tseng Carter Shieng Chang	01-Jul-11	06-Jun-25	INED	15 May 25(1)06 Jun 25(2)	Dr. 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.
Tseng Carter Shieng Chang		06-Jun-25	MbAC, MbNC, ChCC	15 May 25	Dr. 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 Yuhao	24-Aug-18	20-May-24	NED	20 May 24(1)20 May 24(2)	To focus on his other career development and work arrangements
Sun Li	28-Feb-20	28-Mar-24	NED
Wang Kevin Cheng	09-Aug-21	28-Mar-24	NED	28 Mar 24	To devote more time to focus on his other career development and work arrangements
Yan Xiaolin	13-Aug-13	28-Mar-24	ED	28 Mar 24	To devote more time to focus on his other career development and work arrangements
Zhang Shaoyong	20-Aug-21	28-Mar-24	Non-Dir, CEO
Yan Xiaolin		28-Mar-24	MbStrC	28 Mar 24	To devote more time to focus on his other career development and work arrangements
Hu Dien Chien	10-Jun-21	01-Oct-23	CoSec
	23-Dec-20	01-Oct-23	FD
		01-Oct-23	ED, CFO, J-CoSec, MbCC, MbNC, MbStrC	28 Sept 23	For 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.
Da Rosa Albert Thomas Jr	30-Sep-04	17-Jun-22	NED	18 Mar 22(1)17 Jun 22(2)	To focus on his other personal commitments which require more of his dedication and time commitment
Westerhof Robert Maarten	08-Sep-06	17-Jun-22	INED	18 Mar 22(1)17 Jun 22(2)	To focus on his other personal commitments which require more of his dedication and time commitment
Wu Jiyu	09-Aug-21	20-Aug-21	Co-CEO, Non-Dir
Zhang Shaoyong	09-Aug-21	20-Aug-21	Co-CEO, Non-Dir
Li Tomson Dongsheng	02-Mar-18	09-Aug-21	Ch, Fdr
Wang Kevin Cheng	01-Oct-17	09-Aug-21	CEO
Li Dongsheng	02-Mar-18	09-Aug-21	ED
Hu Lihua	28-Feb-20	23-Dec-20	FD, ED
Hu Lihua	21-Feb-19	28-Feb-20	CFO
Wang Michael Yi	21-Feb-19	28-Feb-20	ED
Yang Anming	10-Jan-19	28-Feb-20	NED
Wang Yi	22-Sep-17	28-Feb-20	ED
Wang Michael Yi	22-Sep-17	21-Feb-19	FD
Huang Xubin	22-Mar-10	10-Jan-19	NED
Liu Hong	07-Apr-17	24-Aug-18	NED
Zhang Zhiwei	21-Nov-17	24-Aug-18	NED
Bo Lianming	01-Oct-17	02-Mar-18	Ch
Bo Lianming	23-Oct-14	02-Mar-18	ED
Liang Jun	22-Sep-17	21-Nov-17	NED
Bo Lianming	22-Sep-17	01-Oct-17	Ch, CEO
Wang Kevin Cheng	22-Sep-17	01-Oct-17	ED
So Raymond Wai Man	12-Aug-15	25-Sep-17	INED
Abulimiti Abulikemu	11-May-16	22-Sep-17	NED
Bo Lianming	25-Jun-15	22-Sep-17	CEO
Li Tomson Dongsheng	01-Oct-07	22-Sep-17	Ch, Fdr
Wang Michael Yi	03-Nov-14	22-Sep-17	CFO
Xu Fang	21-May-15	22-Sep-17	ED
Li Dongsheng	14-Sep-99	22-Sep-17	ED
Cheng Winston Shao Min	11-May-16	07-Apr-17	NED
Pang Siu Yin		13-Aug-16	CoSec
Tang Guliang	30-Sep-04	01-Feb-16	INED
Hao Yi	25-Jun-15	18-Sep-15	ED
Wu Juliet Shi Hong	30-Jun-07	12-Aug-15	INED
Hao Yi	13-Aug-13	25-Jun-15	CEO
Shi Wanwen	13-Aug-13	21-May-15	NED
Bo Lianming	22-Apr-13	23-Oct-14	NED
Cheng Edmond Fong Ting		01-May-14	CFO
Hao Yi	04-Jun-13	13-Aug-13	Act CEO, Alt Dir
Yan Xiaolin	24-Apr-13	13-Aug-13	NED
Yu Guanghui	10-Sep-10	13-Aug-13	ED
Zhao Zhongyao	10-Sep-10	13-Aug-13	CEO
Yu Guanghui	17-Feb-09	13-Aug-13	ED
Xu Fang	24-Jul-09	24-Apr-13	ED
Bo Lianming	26-Aug-10	22-Apr-13	ED
Bo Lianming	14-May-10	22-Apr-13	ED
Leong Yue Wing	01-Apr-10	30-Jun-11	NED
Shi Wanwen	30-Jun-06	10-Sep-10	ED
Yu Guanghui	01-Oct-09	10-Sep-10	CEO, Pres
Bo Lianming	14-May-10	26-Aug-10	V-Ch
Leong Yue Wing	01-Oct-09	01-Apr-10	ED
Huang Xubin	01-Jan-09	22-Mar-10	ED
Leong Yue Wing	01-Oct-07	01-Oct-09	CEO
Yu Guanghui	15-Jul-09	01-Oct-09	Pres
Wang Kangping	08-Jun-06	24-Jul-09	ED
Yu Guanghui	17-Feb-09	15-Jul-09	ED
Lu Zhong Li	01-Nov-01	17-Feb-09	ED
Yuan Bing	20-Jun-08	01-Jan-09	FD
Yuan Bing	12-Oct-06	20-Jun-08	ED
Li Tomson Dongsheng	01-Nov-00	01-Oct-07	Fdr, MD, Ch
Wang Bing	30-Sep-04	30-Jun-07	INED
Campbell Alastair Kenneth Ruskin	20-Jul-06	20-Mar-07	NED
Trutt Didier	20-Jul-06	20-Mar-07	NED
Campbell Alastair Kenneth Ruskin	31-Aug-05	20-Jul-06	ED
Trutt Didier	31-Aug-05	20-Jul-06	ED
Yan Vincent Yong	02-Mar-04	20-Jul-06	MD
Hu Qiusheng	14-Sep-99	30-Jun-06	ED
Hon Perry Fong Ming	14-Sep-99	08-Jun-06	INED
Zhao Zhongyao	18-May-04	08-Jun-06	ED
Han Fangming	14-Sep-99	08-Jun-06	INED
Suen Felipe Hay Wai	10-Jan-03	22-Jun-05	ED
Da Rosa Albert Thomas Jr	15-Nov-99	30-Sep-04	INED
Yuan Xincheng	14-Sep-99	18-May-04	V-Ch
Yan Vincent Yong	25-Oct-00	02-Mar-04	FD
Wong Chambers Toe Yeung	14-Sep-99	19-Jul-03	NED
Wu Juliet Shi Hong	01-Dec-99	01-Dec-02	ED
Lu Zhong Li	14-Sep-99	01-Nov-01	NED
Luk King Tin	14-Sep-99	22-Jan-01	NED
Li Tomson Dongsheng	14-Sep-99	01-Nov-00	Ch, Fdr
Tse John On Kin	14-Sep-99	01-Nov-00	MD