TCL Electronics Holdings Limited TCL電子控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Abulimiti, Abulikemu 阿不力克木阿不力米提 M 44 NEDNon-Executive Director 2016-05-11 2017-09-22
2 Bo, Lianming 薄連明 M 62 Vice ChVice Chairman 2010-05-14 2010-08-26
EDExecutive Director 2010-08-26 2013-04-22
NEDNon-Executive Director 2013-04-22 2014-10-23
EDExecutive Director 2014-10-23 2015-06-25
CEOChief Executive Officer 2015-06-25 2017-09-22
Ch, CEOChairman, Chief Executive Officer 2017-09-22 2017-10-01
ChChairman 2017-10-01 2018-03-02
3 Campbell, Alastair Kenneth Ruskin 甘博仁 M 73 EDExecutive Director 2005-08-31 2006-07-20
NEDNon-Executive Director 2006-07-20 2007-03-20
4 Cheng, Winston Shao Min 鄭孝明 M 52 NEDNon-Executive Director 2016-05-11 2017-04-07
5 da Rosa, Albert Thomas Jr 羅凱栢 M 71 INEDIndependent Non-Executive Director 1999-11-15 2004-09-30
NEDNon-Executive Director 2004-09-30 2022-06-17
6 Du, Juan (1970-05) 杜娟 F 54 ChChairman 2021-08-09
7 Hao, Yi (1973) 郝義 M 51 CEOChief Executive Officer 2013-08-13 2015-06-25
EDExecutive Director 2015-06-25 2015-09-18
8 Hon, Perry Fong Ming 韓方明 M 59 INEDIndependent Non-Executive Director 1999-09-14 2006-06-08
9 Hu, Dien Chien 胡殿謙 M 45 FDFinance Director 2020-12-23 2023-10-01
10 Hu, Lihua (1972) 胡利華 M 52 FDFinance Director 2020-02-28 2020-12-23
11 Hu, Qiu Sheng 胡秋生 M 65 EDExecutive Director 1999-09-14 2006-06-30
12 Huang, Xubin 黃旭斌 M 60 EDExecutive Director 2009-01-01 2010-03-22
NEDNon-Executive Director 2010-03-22 2019-01-10
13 Lau, Kevin Siu Ki 劉紹基 M 66 INEDIndependent Non-Executive Director 2017-11-03
14 Leong, Yue Wing 梁耀榮 M 72 CEOChief Executive Officer 2007-10-01 2009-10-01
EDExecutive Director 2009-10-01 2010-04-01
NEDNon-Executive Director 2010-04-01 2011-06-30
15 Li, Tomson Dongsheng 李東生 M 67 Ch, FdrChairman, Founder 1999-09-14 2000-11-01
Ch, MD, FdrChairman, Managing Director, Founder 2000-11-01 2007-10-01
Ch, FdrChairman, Founder 2007-10-01 2017-09-22
Ch, FdrChairman, Founder 2018-03-02 2021-08-09
16 Li, Yuhao (1982) 李宇浩 M 42 NEDNon-Executive Director 2018-08-24 2024-05-20
17 Liang, Jun (1970) 梁軍 M 54 NEDNon-Executive Director 2017-09-22 2017-11-21
18 Liu, Hong (1973-03-31) 劉弘 M 51 NEDNon-Executive Director 2017-04-07 2018-08-24
19 Lu, Zhong Li 呂忠麗 F 79 NEDNon-Executive Director 1999-09-14 2001-11-01
EDExecutive Director 2001-11-01 2009-02-17
20 Luk, King Tin 陸擎天 M 87 NEDNon-Executive Director 1999-09-14 2001-01-22
21 Peng, Pan (1976-02) 彭攀 M 48 FDFinance Director 2023-10-01
22 Shi, Wanwen 史萬文 M 58 EDExecutive Director 2006-06-30 2010-09-10
NEDNon-Executive Director 2013-08-13 2015-05-21
23 So, Raymond Wai Man (Prof) 蘇偉文 M 59 INEDIndependent Non-Executive Director 2015-08-12 2017-09-25
24 Suen, Felipe Hay Wai 孫熙偉 M 70 EDExecutive Director 2003-01-10 2005-06-22
25 Sun, Li (1977) 孫力 M 47 NEDNon-Executive Director 2020-02-28 2024-03-28
EDExecutive Director 2024-03-28
26 Tang, Guliang 湯谷良 M 62 INEDIndependent Non-Executive Director 2004-09-30 2016-02-01
27 Trutt, Didier M 64 EDExecutive Director 2005-08-31 2006-07-20
NEDNon-Executive Director 2006-07-20 2007-03-20
28 Tse, John On Kin 謝安建 M 62 MDManaging Director 1999-09-14 2000-11-01
29 Tseng, Carter Shieng Chang 曾憲章 M 76 INEDIndependent Non-Executive Director 2011-07-01
30 Wang, Bing (Dingtian Assets) 王兵 M 57 INEDIndependent Non-Executive Director 2004-09-30 2007-06-30
31 Wang, Kang Ping (1969) 王康平 M 55 EDExecutive Director 2006-06-08 2009-07-24
32 Wang, Kevin Cheng 王成 M 50 EDExecutive Director 2017-09-22 2017-10-01
CEOChief Executive Officer 2017-10-01 2021-08-09
NEDNon-Executive Director 2021-08-09 2024-03-28
33 Wang, Michael Yi 王軼 M 47 FDFinance Director 2017-09-22 2019-02-21
EDExecutive Director 2019-02-21 2020-02-28
34 Wang, Yijiang (1953) 王一江 M 71 INEDIndependent Non-Executive Director 2016-02-01
35 Westerhof, Robert Maarten 韋達浩 M 82 INEDIndependent Non-Executive Director 2006-09-08 2022-06-17
36 Wong, Chambers Toe Yeung 王道源 M 85 NEDNon-Executive Director 1999-09-14 2003-07-19
37 Wu, Juliet Shi Hong 吳士宏 F 67 EDExecutive Director 1999-12-01 2002-12-01
INEDIndependent Non-Executive Director 2007-06-30 2015-08-12
38 Xu, Fang (1963) 許芳 F 61 EDExecutive Director 2009-07-24 2013-04-24
EDExecutive Director 2015-05-21 2017-09-22
39 Yan, Vincent Yong 嚴勇 M 62 FDFinance Director 2000-10-25 2004-03-02
MDManaging Director 2004-03-02 2006-07-20
40 Yan, Xiaolin 閆曉林 M 58 NEDNon-Executive Director 2013-04-24 2013-08-13
EDExecutive Director 2013-08-13 2024-03-28
41 Yang, Anming 楊安明 M 46 NEDNon-Executive Director 2019-01-10 2020-02-28
42 Yu, Guanghui (1968) 于廣輝 M 56 EDExecutive Director 2009-02-17 2009-07-15
PresPresident 2009-07-15 2009-10-01
Pres, CEOPresident, Chief Executive Officer 2009-10-01 2010-09-10
EDExecutive Director 2010-09-10 2013-08-13
43 Yuan, Bing (1969) 袁冰 M 55 EDExecutive Director 2006-10-12 2008-06-20
FDFinance Director 2008-06-20 2009-01-01
44 Yuan, Xin Cheng 袁信成 M 73 Vice ChVice Chairman 1999-09-14 2004-05-18
45 Zhang, Shaoyong 張少勇 M 46 CEOChief Executive Officer 2024-03-28
46 Zhang, Zhiwei (1975) 張志偉 M 49 NEDNon-Executive Director 2017-11-21 2018-08-24
47 Zhao, Zhong Yao 趙忠堯 M 62 EDExecutive Director 2004-05-18 2006-06-08
CEOChief Executive Officer 2010-09-10 2013-08-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Edmond Fong Ting 鄭方定 M CFOChief Financial Officer 2014-05-01
2 Choy, Fung Yee 蔡鳳儀 F 41 CoSecCompany Secretary 2016-08-13
3 Hao, Yi (1973) 郝義 M 51 Act CEO, Alt EDActing Chief Executive Officer, Alternate Director 2013-06-04 2013-08-13
4 Hu, Dien Chien 胡殿謙 M 45 CoSecCompany Secretary 2021-06-10 2023-10-01
5 Hu, Lihua (1972) 胡利華 M 52 CFOChief Financial Officer 2019-02-21 2020-02-28
6 Pang, Siu Yin (LSHK:1995-11) 彭小燕 F 64 CoSecCompany Secretary 2016-08-13
7 Peng, Pan (1976-02) 彭攀 M 48 CoSecCompany Secretary 2023-10-09
8 Wang, Michael Yi 王軼 M 47 CFOChief Financial Officer 2014-11-03 2017-09-22
9 Wu, Jiyu 吳吉宇 M 46 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-08-09 2021-08-20
10 Zhang, Shaoyong 張少勇 M 46 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-08-09 2021-08-20
CEO Non-DirChief Executive Officer, Non-director 2021-08-20 2024-03-28

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