TCL Electronics Holdings Limited

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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Row Director Position From Until
1 Abulimiti, Abulikemu NEDNon-Executive Director 2016-05-11 2017-09-22
2 Bo, Lianming Vice ChVice Chairman 2010-05-14 2010-08-26
3 Bo, Lianming EDExecutive Director 2010-08-26 2013-04-22
4 Bo, Lianming NEDNon-Executive Director 2013-04-22 2014-10-23
5 Bo, Lianming EDExecutive Director 2014-10-23 2015-06-25
6 Bo, Lianming CEOChief Executive Officer 2015-06-25 2017-09-22
7 Bo, Lianming Ch, CEOChairman, Chief Executive Officer 2017-09-22 2017-10-01
8 Bo, Lianming ChChairman 2017-10-01 2018-03-02
9 Campbell, Alastair Kenneth Ruskin EDExecutive Director 2005-08-31 2006-07-20
10 Campbell, Alastair Kenneth Ruskin NEDNon-Executive Director 2006-07-20 2007-03-20
11 Cheng, Winston Shao Min (1972) NEDNon-Executive Director 2016-05-11 2017-04-07
12 da Rosa, Albert Thomas Jr INEDIndependent Non-Executive Director 1999-11-15 2004-09-30
13 da Rosa, Albert Thomas Jr NEDNon-Executive Director 2004-09-30 2022-06-17
14 Du, Juan (1970-05) ChChairman 2021-08-09 None
15 Hao, Yi (1973) CEOChief Executive Officer 2013-08-13 2015-06-25
16 Hao, Yi (1973) EDExecutive Director 2015-06-25 2015-09-18
17 Hon, Perry Fong Ming INEDIndependent Non-Executive Director 1999-09-14 2006-06-08
18 Huang, Xubin EDExecutive Director 2009-01-01 2010-03-22
19 Huang, Xubin NEDNon-Executive Director 2010-03-22 2019-01-10
20 Hu, Dien Chien FDFinance Director 2020-12-23 2023-10-01
21 Hu, Lihua (1972) FDFinance Director 2020-02-28 2020-12-23
22 Hu, Qiu Sheng EDExecutive Director 1999-09-14 2006-06-30
23 Lau, Kevin Siu Ki INEDIndependent Non-Executive Director 2017-11-03 None
24 Leong, Yue Wing CEOChief Executive Officer 2007-10-01 2009-10-01
25 Leong, Yue Wing EDExecutive Director 2009-10-01 2010-04-01
26 Leong, Yue Wing NEDNon-Executive Director 2010-04-01 2011-06-30
27 Liang, Jun (1970) NEDNon-Executive Director 2017-09-22 2017-11-21
28 Li, Tomson Dongsheng Ch, FdrChairman, Founder 1999-09-14 2000-11-01
29 Li, Tomson Dongsheng Ch, MD, FdrChairman, Managing Director, Founder 2000-11-01 2007-10-01
30 Li, Tomson Dongsheng Ch, FdrChairman, Founder 2007-10-01 2017-09-22
31 Li, Tomson Dongsheng Ch, FdrChairman, Founder 2018-03-02 2021-08-09
32 Liu, Hong (1973-03-31) NEDNon-Executive Director 2017-04-07 2018-08-24
33 Li, Yuhao (1982) NEDNon-Executive Director 2018-08-24 2024-05-20
34 Luk, King Tin NEDNon-Executive Director 1999-09-14 2001-01-22
35 Lu, Zhong Li NEDNon-Executive Director 1999-09-14 2001-11-01
36 Lu, Zhong Li EDExecutive Director 2001-11-01 2009-02-17
37 Peng, Pan (1976-02) FDFinance Director 2023-10-01 None
38 Shi, Wanwen EDExecutive Director 2006-06-30 2010-09-10
39 Shi, Wanwen NEDNon-Executive Director 2013-08-13 2015-05-21
40 So, Raymond Wai Man (Prof) INEDIndependent Non-Executive Director 2015-08-12 2017-09-25
41 Suen, Felipe Hay Wai EDExecutive Director 2003-01-10 2005-06-22
42 Sun, Li (1977) NEDNon-Executive Director 2020-02-28 2024-03-28
43 Sun, Li (1977) EDExecutive Director 2024-03-28 None
44 Tang, Guliang INEDIndependent Non-Executive Director 2004-09-30 2016-02-01
45 Trutt, Didier EDExecutive Director 2005-08-31 2006-07-20
46 Trutt, Didier NEDNon-Executive Director 2006-07-20 2007-03-20
47 Tse, John On Kin MDManaging Director 1999-09-14 2000-11-01
48 Tseng, Carter Shieng Chang INEDIndependent Non-Executive Director 2011-07-01 None
49 Wang, Bing (Dingtian Assets) INEDIndependent Non-Executive Director 2004-09-30 2007-06-30
50 Wang, Kang Ping (1969) EDExecutive Director 2006-06-08 2009-07-24
51 Wang, Kevin Cheng EDExecutive Director 2017-09-22 2017-10-01
52 Wang, Kevin Cheng CEOChief Executive Officer 2017-10-01 2021-08-09
53 Wang, Kevin Cheng NEDNon-Executive Director 2021-08-09 2024-03-28
54 Wang, Michael Yi FDFinance Director 2017-09-22 2019-02-21
55 Wang, Michael Yi EDExecutive Director 2019-02-21 2020-02-28
56 Wang, Yijiang (1953) INEDIndependent Non-Executive Director 2016-02-01 None
57 Westerhof, Robert Maarten INEDIndependent Non-Executive Director 2006-09-08 2022-06-17
58 Wong, Chambers Toe Yeung NEDNon-Executive Director 1999-09-14 2003-07-19
59 Wu, Juliet Shi Hong EDExecutive Director 1999-12-01 2002-12-01
60 Wu, Juliet Shi Hong INEDIndependent Non-Executive Director 2007-06-30 2015-08-12
61 Xu, Fang (1963) EDExecutive Director 2009-07-24 2013-04-24
62 Xu, Fang (1963) EDExecutive Director 2015-05-21 2017-09-22
63 Yang, Anming NEDNon-Executive Director 2019-01-10 2020-02-28
64 Yan, Vincent Yong FDFinance Director 2000-10-25 2004-03-02
65 Yan, Vincent Yong MDManaging Director 2004-03-02 2006-07-20
66 Yan, Xiaolin NEDNon-Executive Director 2013-04-24 2013-08-13
67 Yan, Xiaolin EDExecutive Director 2013-08-13 2024-03-28
68 Yuan, Bing (1969) EDExecutive Director 2006-10-12 2008-06-20
69 Yuan, Bing (1969) FDFinance Director 2008-06-20 2009-01-01
70 Yuan, Xin Cheng Vice ChVice Chairman 1999-09-14 2004-05-18
71 Yu, Guanghui (1968) EDExecutive Director 2009-02-17 2009-07-15
72 Yu, Guanghui (1968) PresPresident 2009-07-15 2009-10-01
73 Yu, Guanghui (1968) Pres, CEOPresident, Chief Executive Officer 2009-10-01 2010-09-10
74 Yu, Guanghui (1968) EDExecutive Director 2010-09-10 2013-08-13
75 Zhang, Shaoyong CEOChief Executive Officer 2024-03-28 None
76 Zhang, Zhiwei (1975) NEDNon-Executive Director 2017-11-21 2018-08-24
77 Zhao, Zhong Yao EDExecutive Director 2004-05-18 2006-06-08
78 Zhao, Zhong Yao CEOChief Executive Officer 2010-09-10 2013-08-13

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Edmond Fong Ting CFOChief Financial Officer None 2014-05-01
2 Choy, Fung Yee CoSecCompany Secretary 2016-08-13 None
3 Hao, Yi (1973) Act CEO, Alt EDActing Chief Executive Officer, Alternate Director 2013-06-04 2013-08-13
4 Hu, Dien Chien CoSecCompany Secretary 2021-06-10 2023-10-01
5 Hu, Lihua (1972) CFOChief Financial Officer 2019-02-21 2020-02-28
6 Pang, Siu Yin (LSHK:1995-11) CoSecCompany Secretary None 2016-08-13
7 Peng, Pan (1976-02) CoSecCompany Secretary 2023-10-09 None
8 Wang, Michael Yi CFOChief Financial Officer 2014-11-03 2017-09-22
9 Wu, Jiyu Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-08-09 2021-08-20
10 Zhang, Shaoyong Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-08-09 2021-08-20
11 Zhang, Shaoyong CEO Non-DirChief Executive Officer, Non-Director 2021-08-20 2024-03-28

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