TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED TCL通訊科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bo, Lianming 薄連明	M	52	NEDNon-Executive Director	2007-05-30	2013-04-22
2	Du, Simon Xiaopeng 杜小鵬	M	47	EDExecutive Director	2004-03-24	2006-06-08
3	Guo, George Aiping 郭愛平	M	51	EDExecutive Director	2004-03-24	2004-12-19
				MD, COOManaging Director, Chief Operating Officer	2004-12-19	2006-06-08
				EDExecutive Director	2009-07-15	2010-01-11
				CEOChief Executive Officer	2010-01-11
4	Huang, Xubin 黃旭斌	M	50	NEDNon-Executive Director	2007-12-18
5	Kwok, Hoi Sing 郭海成	M	64	INEDIndependent Non-Executive Director	2011-05-09	2016-10-03
6	Lau, Kevin Siu Ki 劉紹基	M	56	INEDIndependent Non-Executive Director	2004-04-23	2016-10-03
7	Li, Tomson Dongsheng 李東生	M	57	ChChairman	2004-03-05
8	Liu, Chung Laung 劉炯朗	M	81	INEDIndependent Non-Executive Director	2007-05-30	2011-05-09
9	Liu, Fei (TCL Communication) 劉飛	M	50	CEOChief Executive Officer	2005-06-22	2008-11-18
				EDExecutive Director	2008-11-18	2009-05-12
10	Look, Andrew 陸東	M	49	INEDIndependent Non-Executive Director	2010-09-20	2016-10-03
11	Shi, Cuiming 石萃鳴	M	74	INEDIndependent Non-Executive Director	2004-04-23	2011-05-09
12	Wan, Mingjian 萬明堅	M	50	CEOChief Executive Officer	2004-03-05	2004-12-19
				EDExecutive Director	2004-12-19	2005-06-22
13	Wang, Chongju 王崇舉	M	66	INEDIndependent Non-Executive Director	2004-04-23	2007-05-30
14	Wang, Jiyang 王激揚	M	45	EDExecutive Director	2011-05-09	2016-05-18
15	Wang, Kang Ping (1969) 王康平	M	45	NEDNon-Executive Director	2006-06-08	2007-05-30
16	Wong, Chambers Toe Yeung 王道源	M	75	EDExecutive Director	2004-03-05	2006-06-08
				EDExecutive Director	2007-05-30	2008-11-18
				CEOChief Executive Officer	2008-11-18	2009-04-01
				EDExecutive Director	2009-04-01	2009-05-12
				NEDNon-Executive Director	2009-05-12	2009-07-15
17	Xu, Fang (1963) 許芳	F	51	NEDNon-Executive Director	2009-07-15	2015-05-21
18	Yan, Vincent Yong 嚴勇	M	52	EDExecutive Director	2004-03-24	2007-12-18
19	Yan, Xiaolin 閆曉林	M	48	NEDNon-Executive Director	2013-04-24	2015-07-15
20	Yang, Charles Xinping 楊興平	M	54	CEOChief Executive Officer	2009-04-01	2010-01-11
				NEDNon-Executive Director	2010-01-11	2010-05-10
21	Yu, Enjun 于恩軍	M	47	EDExecutive Director	2007-12-18	2009-07-15
22	Yuan, Xin Cheng 袁信成	M	63	EDExecutive Director	2004-12-19	2006-06-08
23	Zhao, Zhicheng (1968) 趙志成	M	46	NEDNon-Executive Director	2006-06-08	2007-05-30

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Liu, Thomas Yuk Tung 廖旭東	M	52	CFOChief Financial Officer	2004-09	2016-05-01
2	Pang, Siu Yin (LSHK:1995-11) 彭小燕	F	54	CoSecCompany Secretary		2016-08-13
3	Yang, Charles Xinping 楊興平	M	54	CEO Non-DirChief Executive Officer, Non-director	2009-03-25	2009-04-01

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