TCL Electronics Holdings Limited TCL電子控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bo, Lianming 薄連明 | M | 52 | NEDNon-Executive Director | 2013-04-22 | 2014-10-23 |
| 2 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 61 | NEDNon-Executive Director | 2004-09-30 | 2022-06-17 |
| 3 | Hao, Yi (1973) 郝義 | M | 41 | CEOChief Executive Officer | 2013-08-13 | 2015-06-25 |
| 4 | Huang, Xubin 黃旭斌 | M | 50 | NEDNon-Executive Director | 2010-03-22 | 2019-01-10 |
| 5 | Li, Tomson Dongsheng 李東生 | M | 57 | Ch, FdrChairman, Founder | 2007-10-01 | 2017-09-22 |
| 6 | Shi, Wanwen 史萬文 | M | 48 | NEDNon-Executive Director | 2013-08-13 | 2015-05-21 |
| 7 | Tang, Guliang 湯谷良 | M | 52 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-02-01 |
| 8 | Tseng, Carter Shieng Chang 曾憲章 | M | 66 | INEDIndependent Non-Executive Director | 2011-07-01 | |
| 9 | Westerhof, Robert Maarten 韋達浩 | M | 72 | INEDIndependent Non-Executive Director | 2006-09-08 | 2022-06-17 |
| 10 | Wu, Juliet Shi Hong 吳士宏 | F | 57 | INEDIndependent Non-Executive Director | 2007-06-30 | 2015-08-12 |
| 11 | Yan, Xiaolin 閆曉林 | M | 48 | EDExecutive Director | 2013-08-13 | 2024-03-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Edmond Fong Ting 鄭方定 | M | CFOChief Financial Officer | 2014-05-01 | ||
| 2 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 54 | CoSecCompany Secretary | 2016-08-13 |
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