TCL Electronics Holdings Limited TCL電子控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | 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 | ||||
2 | Zhang, Zhiwei (1975) 張志偉 | M | 49 | NEDNon-Executive Director | 2017-11-21 | 2018-08-24 |
3 | Zhang, Shaoyong 張少勇 | M | 46 | CEOChief Executive Officer | 2024-03-28 | |
4 | Yuan, Xin Cheng 袁信成 | M | 73 | Vice ChVice Chairman | 1999-09-14 | 2004-05-18 |
5 | Yuan, Bing (1969) 袁冰 | M | 55 | EDExecutive Director | 2006-10-12 | 2008-06-20 |
FDFinance Director | 2008-06-20 | 2009-01-01 | ||||
6 | 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 | ||||
7 | Yang, Anming 楊安明 | M | 46 | NEDNon-Executive Director | 2019-01-10 | 2020-02-28 |
8 | Yan, Xiaolin 閆曉林 | M | 58 | NEDNon-Executive Director | 2013-04-24 | 2013-08-13 |
EDExecutive Director | 2013-08-13 | 2024-03-28 | ||||
9 | Yan, Vincent Yong 嚴勇 | M | 62 | FDFinance Director | 2000-10-25 | 2004-03-02 |
MDManaging Director | 2004-03-02 | 2006-07-20 | ||||
10 | Xu, Fang (1963) 許芳 | F | 61 | EDExecutive Director | 2009-07-24 | 2013-04-24 |
EDExecutive Director | 2015-05-21 | 2017-09-22 | ||||
11 | 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 | ||||
12 | Wong, Chambers Toe Yeung 王道源 | M | 85 | NEDNon-Executive Director | 1999-09-14 | 2003-07-19 |
13 | Westerhof, Robert Maarten 韋達浩 | M | 82 | INEDIndependent Non-Executive Director | 2006-09-08 | 2022-06-17 |
14 | Wang, Yijiang (1953) 王一江 | M | 71 | INEDIndependent Non-Executive Director | 2016-02-01 | |
15 | Wang, Michael Yi 王軼 | M | 47 | FDFinance Director | 2017-09-22 | 2019-02-21 |
EDExecutive Director | 2019-02-21 | 2020-02-28 | ||||
16 | 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 | ||||
17 | Wang, Kang Ping (1969) 王康平 | M | 55 | EDExecutive Director | 2006-06-08 | 2009-07-24 |
18 | Wang, Bing (Dingtian Assets) 王兵 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-06-30 |
19 | Tseng, Carter Shieng Chang 曾憲章 | M | 76 | INEDIndependent Non-Executive Director | 2011-07-01 | |
20 | Tse, John On Kin 謝安建 | M | 62 | MDManaging Director | 1999-09-14 | 2000-11-01 |
21 | Trutt, Didier | M | 64 | EDExecutive Director | 2005-08-31 | 2006-07-20 |
NEDNon-Executive Director | 2006-07-20 | 2007-03-20 | ||||
22 | Tang, Guliang 湯谷良 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-02-01 |
23 | Sun, Li (1977) 孫力 | M | 47 | NEDNon-Executive Director | 2020-02-28 | 2024-03-28 |
EDExecutive Director | 2024-03-28 | |||||
24 | Suen, Felipe Hay Wai 孫熙偉 | M | 70 | EDExecutive Director | 2003-01-10 | 2005-06-22 |
25 | So, Raymond Wai Man (Prof) 蘇偉文 | M | 59 | INEDIndependent Non-Executive Director | 2015-08-12 | 2017-09-25 |
26 | Shi, Wanwen 史萬文 | M | 58 | EDExecutive Director | 2006-06-30 | 2010-09-10 |
NEDNon-Executive Director | 2013-08-13 | 2015-05-21 | ||||
27 | Peng, Pan (1976-02) 彭攀 | M | 48 | FDFinance Director | 2023-10-01 | |
28 | Luk, King Tin 陸擎天 | M | 87 | NEDNon-Executive Director | 1999-09-14 | 2001-01-22 |
29 | 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 | ||||
30 | Liu, Hong (Leshi Internet) 劉弘 | M | 51 | NEDNon-Executive Director | 2017-04-07 | 2018-08-24 |
31 | Liang, Jun (1970) 梁軍 | M | 54 | NEDNon-Executive Director | 2017-09-22 | 2017-11-21 |
32 | Li, Yuhao 李宇浩 | M | 42 | NEDNon-Executive Director | 2018-08-24 | 2024-05-20 |
33 | 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 | ||||
34 | 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 | ||||
35 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2017-11-03 | |
36 | Huang, Xubin 黃旭斌 | M | 60 | EDExecutive Director | 2009-01-01 | 2010-03-22 |
NEDNon-Executive Director | 2010-03-22 | 2019-01-10 | ||||
37 | Hu, Qiu Sheng 胡秋生 | M | 65 | EDExecutive Director | 1999-09-14 | 2006-06-30 |
38 | Hu, Lihua (1972) 胡利華 | M | 52 | FDFinance Director | 2020-02-28 | 2020-12-23 |
39 | Hu, Dien Chien 胡殿謙 | M | 45 | FDFinance Director | 2020-12-23 | 2023-10-01 |
40 | Hon, Perry Fong Ming 韓方明 | M | 59 | INEDIndependent Non-Executive Director | 1999-09-14 | 2006-06-08 |
41 | Hao, Yi (1973) 郝義 | M | 51 | CEOChief Executive Officer | 2013-08-13 | 2015-06-25 |
EDExecutive Director | 2015-06-25 | 2015-09-18 | ||||
42 | Du, Juan (1970-05) 杜娟 | F | 54 | ChChairman | 2021-08-09 | |
43 | 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 | ||||
44 | Cheng, Winston Shao Min 鄭孝明 | M | 52 | NEDNon-Executive Director | 2016-05-11 | 2017-04-07 |
45 | 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 | ||||
46 | 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 | ||||
47 | Abulimiti, Abulikemu 阿不力克木阿不力米提 | M | 44 | NEDNon-Executive Director | 2016-05-11 | 2017-09-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | 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 | ||||
2 | Wu, Jiyu 吳吉宇 | M | 46 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-08-09 | 2021-08-20 |
3 | Wang, Michael Yi 王軼 | M | 47 | CFOChief Financial Officer | 2014-11-03 | 2017-09-22 |
4 | Peng, Pan (1976-02) 彭攀 | M | 48 | CoSecCompany Secretary | 2023-10-09 | |
5 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | CoSecCompany Secretary | 2016-08-13 | |
6 | Hu, Lihua (1972) 胡利華 | M | 52 | CFOChief Financial Officer | 2019-02-21 | 2020-02-28 |
7 | Hu, Dien Chien 胡殿謙 | M | 45 | CoSecCompany Secretary | 2021-06-10 | 2023-10-01 |
8 | Hao, Yi (1973) 郝義 | M | 51 | Act CEO, Alt EDActing Chief Executive Officer, Alternate Director | 2013-06-04 | 2013-08-13 |
9 | Choy, Fung Yee 蔡鳳儀 | F | 41 | CoSecCompany Secretary | 2016-08-13 | |
10 | Cheng, Edmond Fong Ting 鄭方定 | M | CFOChief Financial Officer | 2014-05-01 |
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