TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED TCL通訊科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bo, Lianming 薄連明 | M | 62 | NEDNon-Executive Director | 2007-05-30 | 2013-04-22 |
| 2 | Du, Simon Xiaopeng 杜小鵬 | M | 57 | EDExecutive Director | 2004-03-24 | 2006-06-08 |
| 3 | Guo, George Aiping 郭愛平 | M | 61 | 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 | 60 | NEDNon-Executive Director | 2007-12-18 | |
| 5 | Kwok, Hoi Sing 郭海成 | M | 74 | INEDIndependent Non-Executive Director | 2011-05-09 | 2016-10-03 |
| 6 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2004-04-23 | 2016-10-03 |
| 7 | Li, Tomson Dongsheng 李東生 | M | 67 | ChChairman | 2004-03-05 | |
| 8 | Liao, Qian 廖騫 | M | 44 | NEDNon-Executive Director | 2015-05-21 | |
| 9 | Liu, Chung Laung 劉炯朗 | M | 91 | INEDIndependent Non-Executive Director | 2007-05-30 | 2011-05-09 |
| 10 | Liu, Fei (TCL Communication) 劉飛 | M | 60 | CEOChief Executive Officer | 2005-06-22 | 2008-11-18 |
| EDExecutive Director | 2008-11-18 | 2009-05-12 | ||||
| 11 | Look, Andrew 陸東 | M | 59 | INEDIndependent Non-Executive Director | 2010-09-20 | 2016-10-03 |
| 12 | Shi, Cuiming 石萃鳴 | M | 84 | INEDIndependent Non-Executive Director | 2004-04-23 | 2011-05-09 |
| 13 | Wan, Mingjian 萬明堅 | M | 60 | CEOChief Executive Officer | 2004-03-05 | 2004-12-19 |
| EDExecutive Director | 2004-12-19 | 2005-06-22 | ||||
| 14 | Wang, Chongju 王崇舉 | M | 76 | INEDIndependent Non-Executive Director | 2004-04-23 | 2007-05-30 |
| 15 | Wang, Jiyang 王激揚 | M | 55 | EDExecutive Director | 2011-05-09 | 2016-05-18 |
| 16 | Wang, Kang Ping (1969) 王康平 | M | 55 | NEDNon-Executive Director | 2006-06-08 | 2007-05-30 |
| 17 | Wong, Chambers Toe Yeung 王道源 | M | 85 | 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 | 61 | NEDNon-Executive Director | 2009-07-15 | 2015-05-21 |
| 19 | Yan, Vincent Yong 嚴勇 | M | 62 | EDExecutive Director | 2004-03-24 | 2007-12-18 |
| 20 | Yan, Xiaolin 閆曉林 | M | 58 | NEDNon-Executive Director | 2013-04-24 | 2015-07-15 |
| 21 | Yang, Charles Xinping 楊興平 | M | 64 | 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 | 57 | EDExecutive Director | 2007-12-18 | 2009-07-15 |
| 23 | Yuan, Xin Cheng 袁信成 | M | 73 | EDExecutive Director | 2004-12-19 | 2006-06-08 |
| 24 | Zhao, Zhicheng (1968) 趙志成 | M | 56 | NEDNon-Executive Director | 2006-06-08 | 2007-05-30 |
| 25 | Zibell, Nicolas Daniel Bernard | M | 56 | ED, SVPExecutive Director, Senior Vice President | 2015-07-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choy, Fung Yee 蔡鳳儀 | F | 41 | CoSecCompany Secretary | 2016-08-13 | |
| 2 | Liu, Thomas Yuk Tung 廖旭東 | M | 62 | CFOChief Financial Officer | 2004-09 | 2016-05-01 |
| 3 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | CoSecCompany Secretary | 2016-08-13 | |
| 4 | Song, Yu (1975) 宋宇 | M | 49 | CFOChief Financial Officer | 2016-07-23 | |
| 5 | Wang, Janus Pui 王培 | M | 50 | CFOChief Financial Officer | 2016-05-01 | 2016-07-23 |
| 6 | Yang, Charles Xinping 楊興平 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2009-03-25 | 2009-04-01 |
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