Born in 1975, of Chinese nationality, holds a master’s degree and is a senior-level economist. He has previously served as Director of the International Development Department, Deputy Chief Economist, and Deputy General Manager at Tianjin Zhonghuan Electronic Information Group Co., Ltd.; Deputy General Manager at TCL Technology Group (Tianjin) Co., Ltd.; and Vice Chairman and Director at Tianjin Samsung Electronics Co., Ltd., Tianjin Samsung Communication Technology Co., Ltd., Tianjin Samsung Optoelectronics Co., Ltd., Samsung High‑Tech Motor (Tianjin) Co., Ltd., Tianjin Yamaha Musical Instruments Co., Ltd., and Tianjin Figaro Electronics Co., Ltd. He currently serves as General Manager of TCL Technology Group (Tianjin) Co., Ltd.
Ms. Jing Chunmei, Vice Chairwoman
Born in May 1974, of Chinese nationality, and holds a master’s degree. He previously served as Chief Financial Officer at Xinjiang TCL Equity Investment Co., Ltd. and as Deputy Director of the Financial Operations Department at TCL Technology Group Corporation, among other positions. He currently holds the position of Director of the Financial Operations Department at TCL Technology Group Corporation.
, and the Vice Chairman of this company.
Mr. Pang Dong, Director
Born in September 1979, of Chinese nationality, and holds a master’s degree. He has previously served as an engineer and production supervisor at Shenzhen Jialong Technology Co., Ltd.; head of a department at TCL King Electrical Appliances (Huizhou) Co., Ltd.; general manager of TCL King Electrical Appliances (Wuxi) Co., Ltd.; HRD and Director of Lean Operations at the Operations Center of TCL Multimedia Technology Holdings Co., Ltd.; operations director at Huizhou TCL Home Appliance Group Co., Ltd.; deputy head of the Organization Department of TCL Technology Group; and general manager of Huizhou TCL Human Resources Service Co., Ltd. He currently serves as a director and president of this company. Ms. Shao Guangjie, Director
Born in 1962, of Chinese nationality, and holds a master’s degree. He previously served as an auditor at the Xi’an Municipal Audit Bureau. In November 1995, he joined TCL Group Co., Ltd., where he held various senior positions, including financial director for TCL Group’s acquisition of the Lu’s Color TV project in Shekou Port, Shenzhen; CFO and deputy general manager of Shenzhen TCL Wangpai Electronics Co., Ltd. and Huizhou TCL Wangpai Electrical Appliances Co., Ltd.; vice president and COO of TCL Electronics Holdings Limited; chief financial officer and assistant president of TCL Group Co., Ltd.; chairman of Taihe Circuit Technology (Huizhou) Co., Ltd.; and chairman of Taiyang Optoelectronics (Huizhou) Co., Ltd. He currently serves as a director of this company.
Mr. Yang Wenqing, Employee Representative Director
Born in May 1984, of Chinese nationality, with a bachelor’s degree. Currently serves as Director of the Human Resources Department, Director of the Lean Innovation and Project Promotion Office, and Employee Representative Director of this company.
Mr. Li Zhidong, Independent Director
Born in July 1968, he holds a master’s degree and is a senior engineer. He has previously served as Technical Director, Deputy General Manager, and Director cum Deputy General Manager at Shenzhen Xingsen Quick Circuit Technology Co., Ltd., and also held the position of Deputy General Manager at Shenzhen Bai Rou New Materials Technology Co., Ltd. Currently, he serves as Vice President of Wuhan Xinchuangyuan Semiconductor Co., Ltd. and an independent director of our company, while concurrently holding the post of Vice Chairman of the CPCA Science and Technology Committee.
Ms. Yang Lifang, Independent Director
Born in 1964, he holds a Ph.D. in Management, is a professor, a CGMA member, and has served as a visiting scholar at Peking University and the University of California. He has been awarded the Tianjin May Day Labor Medal, first prize in the 5th Tianjin Higher Education Institutions’ Basic Teaching Skills Competition, and recognition as one of the Top Ten Outstanding ACCA Instructors and one of the National CFOs’ Outstanding Instructors. He has published more than ten academic papers and authored a monograph, and has led or participated in numerous national and provincial‑level research projects. He currently serves as an independent director of this company.
Mr. Zhou Guoyun, Independent Director
Born in 1984, he holds a doctoral degree and is a senior research fellow and doctoral supervisor. He currently serves as a researcher, doctoral supervisor, and department head at the University of Electronic Science and Technology of China; director of the Jiangxi Research Center for Electronic Circuits at the same university; chair of the Editorial Board of the journal “Printed Circuit Information”; and director of the Education Working Committee, as well as a member of the Science and Technology Committee and the Professional Title Committee, of the China Electronics Circuit Industry Association. He also holds independent director positions at Shenzhen Jingwang Electronics Co., Ltd. and Xiamen Bolian Technology Co., Ltd., and serves as an independent director of this company.
Senior management personnel
Mr. Pang Dong, President
Born in September 1979, of Chinese nationality, and holds a master’s degree. He has previously served as an engineer and production supervisor at Shenzhen Jialong Technology Co., Ltd.; head of a department at TCL King Electrical Appliances (Huizhou) Co., Ltd.; general manager of TCL King Electrical Appliances (Wuxi) Co., Ltd.; HRD and Director of Lean Operations at the Operations Center of TCL Multimedia Technology Holdings Co., Ltd.; operations director at Huizhou TCL Home Appliance Group Co., Ltd.; deputy head of the Organization Department of TCL Technology Group; and general manager of Huizhou TCL Human Resources Service Co., Ltd. He currently serves as a director and president of this company.
Mr. Shu Haifeng, Secretary of the Board of Directors
Born in 1987, of Chinese nationality, holds a master’s degree. Previously served as an engineer at the Institute of Industry and Planning of the China Academy of Information and Communications Technology, Chief Analyst for the telecommunications sector at Huachuang Securities Co., Ltd., and Vice President and Board Secretary of Zhongjiabochuang Information Technology Co., Ltd. Currently serves as the Company’s Board Secretary.
Mr. Wang Tai, Vice President and Chief Financial Officer
Born in 1985, of Chinese nationality, holds a master’s degree and is a senior accountant. Previously served as Assistant to the Director of the Audit and Supervision Department, Assistant to the Director of the Finance Department, Deputy Director of the Finance Department, a director of this company, and Chief Financial Officer. Currently serves as Vice President and Chief Financial Officer of this company.
