TCL Electronics Holdings Limited TCL電子控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abulimiti, Abulikemu 阿不力克木阿不力米提 | M | 40 | NEDNon-Executive Director | 2016-05-11 | 2017-09-22 |
| 2 | Bo, Lianming 薄連明 | M | 58 | 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 | 69 | 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 | 48 | NEDNon-Executive Director | 2016-05-11 | 2017-04-07 |
| 5 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 67 | INEDIndependent Non-Executive Director | 1999-11-15 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2022-06-17 | ||||
| 6 | Hao, Yi (1973) 郝義 | M | 47 | CEOChief Executive Officer | 2013-08-13 | 2015-06-25 |
| EDExecutive Director | 2015-06-25 | 2015-09-18 | ||||
| 7 | Hon, Perry Fong Ming 韓方明 | M | 55 | INEDIndependent Non-Executive Director | 1999-09-14 | 2006-06-08 |
| 8 | Hu, Lihua (1972) 胡利華 | M | 48 | FDFinance Director | 2020-02-28 | 2020-12-23 |
| 9 | Hu, Qiu Sheng 胡秋生 | M | 61 | EDExecutive Director | 1999-09-14 | 2006-06-30 |
| 10 | Huang, Xubin 黃旭斌 | M | 56 | EDExecutive Director | 2009-01-01 | 2010-03-22 |
| NEDNon-Executive Director | 2010-03-22 | 2019-01-10 | ||||
| 11 | Lau, Kevin Siu Ki 劉紹基 | M | 62 | INEDIndependent Non-Executive Director | 2017-11-03 | |
| 12 | Leong, Yue Wing 梁耀榮 | M | 68 | 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 | ||||
| 13 | Li, Tomson Dongsheng 李東生 | M | 63 | 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 | ||||
| 14 | Li, Yuhao 李宇浩 | M | 38 | NEDNon-Executive Director | 2018-08-24 | 2024-05-20 |
| 15 | Liang, Jun (1970) 梁軍 | M | 50 | NEDNon-Executive Director | 2017-09-22 | 2017-11-21 |
| 16 | Liu, Hong (Leshi Internet) 劉弘 | M | 47 | NEDNon-Executive Director | 2017-04-07 | 2018-08-24 |
| 17 | Lu, Zhong Li 呂忠麗 | F | 75 | NEDNon-Executive Director | 1999-09-14 | 2001-11-01 |
| EDExecutive Director | 2001-11-01 | 2009-02-17 | ||||
| 18 | Luk, King Tin 陸擎天 | M | 83 | NEDNon-Executive Director | 1999-09-14 | 2001-01-22 |
| 19 | Shi, Wanwen 史萬文 | M | 54 | EDExecutive Director | 2006-06-30 | 2010-09-10 |
| NEDNon-Executive Director | 2013-08-13 | 2015-05-21 | ||||
| 20 | So, Raymond Wai Man (Prof) 蘇偉文 | M | 55 | INEDIndependent Non-Executive Director | 2015-08-12 | 2017-09-25 |
| 21 | Suen, Felipe Hay Wai 孫熙偉 | M | 66 | EDExecutive Director | 2003-01-10 | 2005-06-22 |
| 22 | Sun, Li (1977) 孫力 | M | 43 | NEDNon-Executive Director | 2020-02-28 | 2024-03-28 |
| 23 | Tang, Guliang 湯谷良 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-02-01 |
| 24 | Trutt, Didier | M | 60 | EDExecutive Director | 2005-08-31 | 2006-07-20 |
| NEDNon-Executive Director | 2006-07-20 | 2007-03-20 | ||||
| 25 | Tse, John On Kin 謝安建 | M | 58 | MDManaging Director | 1999-09-14 | 2000-11-01 |
| 26 | Tseng, Carter Shieng Chang 曾憲章 | M | 72 | INEDIndependent Non-Executive Director | 2011-07-01 | |
| 27 | Wang, Bing (Dingtian Assets) 王兵 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-06-30 |
| 28 | Wang, Kang Ping (1969) 王康平 | M | 51 | EDExecutive Director | 2006-06-08 | 2009-07-24 |
| 29 | Wang, Kevin Cheng 王成 | M | 46 | EDExecutive Director | 2017-09-22 | 2017-10-01 |
| CEOChief Executive Officer | 2017-10-01 | 2021-08-09 | ||||
| 30 | Wang, Michael Yi 王軼 | M | 43 | FDFinance Director | 2017-09-22 | 2019-02-21 |
| EDExecutive Director | 2019-02-21 | 2020-02-28 | ||||
| 31 | Wang, Yijiang (1953) 王一江 | M | 67 | INEDIndependent Non-Executive Director | 2016-02-01 | |
| 32 | Westerhof, Robert Maarten 韋達浩 | M | 78 | INEDIndependent Non-Executive Director | 2006-09-08 | 2022-06-17 |
| 33 | Wong, Chambers Toe Yeung 王道源 | M | 81 | NEDNon-Executive Director | 1999-09-14 | 2003-07-19 |
| 34 | Wu, Juliet Shi Hong 吳士宏 | F | 63 | EDExecutive Director | 1999-12-01 | 2002-12-01 |
| INEDIndependent Non-Executive Director | 2007-06-30 | 2015-08-12 | ||||
| 35 | Xu, Fang (1963) 許芳 | F | 57 | EDExecutive Director | 2009-07-24 | 2013-04-24 |
| EDExecutive Director | 2015-05-21 | 2017-09-22 | ||||
| 36 | Yan, Vincent Yong 嚴勇 | M | 58 | FDFinance Director | 2000-10-25 | 2004-03-02 |
| MDManaging Director | 2004-03-02 | 2006-07-20 | ||||
| 37 | Yan, Xiaolin 閆曉林 | M | 54 | NEDNon-Executive Director | 2013-04-24 | 2013-08-13 |
| EDExecutive Director | 2013-08-13 | 2024-03-28 | ||||
| 38 | Yang, Anming 楊安明 | M | 42 | NEDNon-Executive Director | 2019-01-10 | 2020-02-28 |
| 39 | Yu, Guanghui (1968) 于廣輝 | M | 52 | 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 | ||||
| 40 | Yuan, Bing (1969) 袁冰 | M | 51 | EDExecutive Director | 2006-10-12 | 2008-06-20 |
| FDFinance Director | 2008-06-20 | 2009-01-01 | ||||
| 41 | Yuan, Xin Cheng 袁信成 | M | 69 | Vice ChVice Chairman | 1999-09-14 | 2004-05-18 |
| 42 | Zhang, Zhiwei (1975) 張志偉 | M | 45 | NEDNon-Executive Director | 2017-11-21 | 2018-08-24 |
| 43 | Zhao, Zhong Yao 趙忠堯 | M | 58 | EDExecutive Director | 2004-05-18 | 2006-06-08 |
| CEOChief Executive Officer | 2010-09-10 | 2013-08-13 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
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 | 37 | CoSecCompany Secretary | 2016-08-13 | |
| 3 | Hao, Yi (1973) 郝義 | M | 47 | Act CEO, Alt EDActing Chief Executive Officer, Alternate Director | 2013-06-04 | 2013-08-13 |
| 4 | Hu, Lihua (1972) 胡利華 | M | 48 | CFOChief Financial Officer | 2019-02-21 | 2020-02-28 |
| 5 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 60 | CoSecCompany Secretary | 2016-08-13 | |
| 6 | Wang, Michael Yi 王軼 | M | 43 | CFOChief Financial Officer | 2014-11-03 | 2017-09-22 |
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