TCL ELECTRONICS HOLDINGS LIMITED (01070)

Directors Auditors

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