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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bo, Lianming 薄連明 M 60 NEDNon-Executive Director 2007-05-30 2013-04-22
2 Du, Simon Xiaopeng 杜小鵬 M 55 EDExecutive Director 2004-03-24 2006-06-08
3 Guo, George Aiping 郭愛平 M 59 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 58 NEDNon-Executive Director 2007-12-18
5 Kwok, Hoi Sing 郭海成 M 72 INEDIndependent Non-Executive Director 2011-05-09 2016-10-03
6 Lau, Kevin Siu Ki 劉紹基 M 64 INEDIndependent Non-Executive Director 2004-04-23 2016-10-03
7 Li, Tomson Dongsheng 李東生 M 65 ChChairman 2004-03-05
8 Liao, Qian 廖騫 M 42 NEDNon-Executive Director 2015-05-21
9 Liu, Chung Laung 劉炯朗 M 89 INEDIndependent Non-Executive Director 2007-05-30 2011-05-09
10 Liu, Fei (TCL Communication) 劉飛 M 58 CEOChief Executive Officer 2005-06-22 2008-11-18
EDExecutive Director 2008-11-18 2009-05-12
11 Look, Andrew 陸東 M 57 INEDIndependent Non-Executive Director 2010-09-20 2016-10-03
12 Shi, Cuiming 石萃鳴 M 82 INEDIndependent Non-Executive Director 2004-04-23 2011-05-09
13 Wan, Mingjian 萬明堅 M 58 CEOChief Executive Officer 2004-03-05 2004-12-19
EDExecutive Director 2004-12-19 2005-06-22
14 Wang, Chongju 王崇舉 M 74 INEDIndependent Non-Executive Director 2004-04-23 2007-05-30
15 Wang, Jiyang 王激揚 M 53 EDExecutive Director 2011-05-09 2016-05-18
16 Wang, Kang Ping (1969) 王康平 M 53 NEDNon-Executive Director 2006-06-08 2007-05-30
17 Wong, Chambers Toe Yeung 王道源 M 83 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
18 Xu, Fang (1963) 許芳 F 59 NEDNon-Executive Director 2009-07-15 2015-05-21
19 Yan, Vincent Yong 嚴勇 M 60 EDExecutive Director 2004-03-24 2007-12-18
20 Yan, Xiaolin 閆曉林 M 56 NEDNon-Executive Director 2013-04-24 2015-07-15
21 Yang, Charles Xinping 楊興平 M 62 CEOChief Executive Officer 2009-04-01 2010-01-11
NEDNon-Executive Director 2010-01-11 2010-05-10
22 Yu, Enjun 于恩軍 M 55 EDExecutive Director 2007-12-18 2009-07-15
23 Yuan, Xin Cheng 袁信成 M 71 EDExecutive Director 2004-12-19 2006-06-08
24 Zhao, Zhicheng (1968) 趙志成 M 54 NEDNon-Executive Director 2006-06-08 2007-05-30
25 Zibell, Nicolas Daniel Bernard M 54 ED, SVPExecutive Director, Senior Vice President 2015-07-15

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Choy, Fung Yee 蔡鳳儀 F 39 CoSecCompany Secretary 2016-08-13
2 Liu, Thomas Yuk Tung 廖旭東 M 60 CFOChief Financial Officer 2004-09 2016-05-01
3 Pang, Siu Yin (LSHK:1995-11) 彭小燕 F 62 CoSecCompany Secretary 2016-08-13
4 Song, Yu (1975) 宋宇 M 47 CFOChief Financial Officer 2016-07-23
5 Wang, Janus Pui 王培 M 48 CFOChief Financial Officer 2016-05-01 2016-07-23
6 Yang, Charles Xinping 楊興平 M 62 CEO Non-DirChief Executive Officer, Non-Director 2009-03-25 2009-04-01

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