Li Qian,was appointed as a non-executive director and the chairman of the Company, and also the chairman of the nomination committee and a member of the remuneration committee of the Company on 1 January 2017. Mr. Liao is currently the executive director, the vice president and the secretary of the board of directors of TCL Corp, and also the deputy director of investment management committee of TCL Corp. Mr. Liao Qian possesses a degree qualification and he also holds a Chinese legal professional qualification certificate. Mr. Liao obtained the degree of bachelor of economics from Fuzhou University in 2002. He further obtained the degree of laws from Yunnan University in 2006. During August 2006 to February 2014, Mr. Liao had worked for Guotai Junan Securities Co. Ltd. as the senior manager and general manager of financial advisory department and Guotai Junan Securities Co. Ltd. (Shenzhen headquarter) as the director of corporate accounts in relation to the capital market of investment banking business in between Hong Kong and the PRC. He joined TCL Corp as the officer of the board of directors in March 2014, and appointed as the secretary of the board of directors in April 2014, a member of the executive committee in December 2014. Mr. Liao was subsequently appointed as a director of TCL Financial Holding (Shenzhen) Co. Ltd.*（TCL金融控股（深圳）有限公司）in September 2015, a director of TCL Smart Home Technologies Co., Limited in November 2015, a director of Huizhou Kuyou Network and Technology Co. Ltd.*（惠州酷友網絡科技有限公司）in March 2016, a director of Speedex Logistics Co. Ltd.* (速必達希傑物流有限公司, a subsidiary of TCL Corp) in July 2016, a director of Hawk Internet Co. Ltd.* (豪客互聯有限公司, a subsidiary of TCL Corp) and TCL Culture and Media (Shenzhen) Co. Ltd* (TCL文化傳媒（深圳）有限公司, a subsidiary of TCL Corp) in August 2016 and independent director of Shenzhen Jiawei Photovoltaic Lighting Co., Ltd. (stock code: 300317.SZ)) in November 2016, the chairman and non-executive director of Tonly Electronics Holdings Limited (a subsidiary of TCL Corp, stock code: 1249.HK) in January 2017, a non-executive director of Fantasia Holdings Group Co., Limited (stock code: 1777.HK) in March 2017, a chairman of Highly Information Industry Co. Ltd (a subsidiary of TCL Corp) in October 2018.
Ouyang HongPing, CEO and Executive director
Ouyang HongPing ,was appointed as an executive director in June 2015, was re-designated from the position of COO to the CEO, and was appointed as a member of the remuneration committee and a member of the nomination committee of the Company on 7 March 2019.. He joined the TCL Group in 2004. From August 2004 to December 2008, he was the chief engineer of CDOT Huizhou, responsible for supervising engineering related matters, including production planning and management. Since January 2009, he has also been the deputy general manager of CDOT Huizhou, responsible for supervising engineering related matters, including research and development, procurement, production planning and management. Mr. Ouyang graduated from the University of Nanchang in July 1999 with a Bachelor’s degree in industrial automation.
Wen Xianzhen, Executive director
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Wen Xianzhen,was appointed as an executive director of the Company on 23 March 2018 and the finance director of the Company and CDOT Huizhou in November 2017. Mr. Wen joined TCL Group in 2004 and has over 20 years of experience in the field of accounting and finance. Mr. Wen held the position of finance manager of Huizhou Shenghua Industrial Co. Ltd.* (惠州市昇華工業有限公司, a subsidiary of TCL Corp) from September 2004 to February 2008. Mr. Wen was appointed as the finance director of Huizhou TCL King High Frequency Electronics Co. Ltd.*（惠州TCL王牌高頻電子有限公司）from March 2008 to June 2010. From July 2010 to April 2012, Mr. Wen held the positions of deputy general manager and finance director of TCL Air-Conditioner (Zhongshan) Co., Ltd.*（TCL空調器（中山）有限公司）and was responsible for finance management and analysis. From April 2012 to October 2017, Mr. Wen held the positions of deputy general manager and finance director of Huizhou TCL Environmental Resource Co., Ltd.*（惠州TCL環保資源有限公司）, then he was appointed as the finance director, deputy general manager and general manager of Huizhou TCL Environment Technology Co., Ltd.*（惠州TCL環境科技有限公司）. Mr. Wen graduated with a Bachelor of Accounting from Central South Institute of Technology*（中南工學院）(now merged into Nanhua University*（南華大學）) in June 1997 and currently is a certified public accountant of the Chinese Institute of Certified Public Accountants and a Hong Kong certified financial planner.
Mr. ZHANG Feng
aged 42, was appointed as an executive director of the Company in March 2021, graduated from Beijing University of Chemical Technology with a bachelor degree in material science & engineering and a ’s degree in material science. He obtained an executive of business administration degree from China Europe International Business School in 2019. From July 2003 to April 2010, Mr. Zhang successively held various engineering or technology-related positions in Shanghai Guangdian NEC LiquidCrystal Display Limited*（上海廣電NEC液晶顯示器有限公司）and Shanghai Avic Optoelectronics Co., Ltd.*（上海中航光電子有限 公司）respectively. Mr. Zhang joined TCL China Star Optoelectronics Technology Co., Ltd (“TCL CSOT”) in April 2010. He has been a vice general manager of small and medium-sized business group of TCL CSOT and the senior vice president of TCL CSOT, and the general manager and legal representative of Wuhan China Display Optoelectronics Technology Co., Ltd.*（武漢華顯光電技術有限公 司, hereinafter “Wuhan CDOT”) and Wuhan China Star Optoelectronics Technology Co., Ltd. (“Wuhan CSOT”) respectively since July 2020. Mr. Zhang has been appointed as the chairman and legal representative of CDOT Huizhou since September 2020.
Hsu Wai Man, Helen, Independent non-executive director
Hsu Wai Man, Helen was appointed as an independent non-executive director and the chairlady of the audit committee of the Company, and also a member of the remuneration committee and the nomination committee of the Company in June 2015. Ms. Hsu has over 20 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a Bachelor’s degree in business administration. Ms. Hsu had worked with Ernst & Young for 18 years and was a partner before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is currently an independent non-executive director of the following companies whose shares are listed on the Stock Exchange: Perfect Shape (PRC) Holdings Limited (stock code: 1830.HK) and Richly Field China Development Limited (stock code: 313.HK). Besides, Ms. Hsu is also an independent non-executive director of Circle International Holdings Limited (stock code: CCH) whose shares are listed on the National Stock Exchange of Australia (NSX).
Xu Yan, Independent non executive director
Xu Yan,was appointed as an independent non-executive director and the chairman of the remuneration committee of the Company, and also a member of the audit committee and the nomination committee of the Company in June 2015. Mr. Xu has been associate dean of the School of Business of the Hong Kong University of Science and Technology for the courses of EMBA for Chinese Executives, Executive Programs and China Strategy since 2011, as well as associate professor of the Department of Information Systems, Business Statistics and Operations Management of the Hong Kong University of Science and Technology since 2004. Mr. Xu has rich experiences in management of technology innovation as well as research in telecommunication regulations and policies. He is currently a member of the Communications Authority of Hong Kong and a member of the board of directors of the International Telecommunications Society. Mr. Xu graduated from Beijing Institute of Posts and Telecommunications*（北京郵電學院）, now known as Beijing University of Posts and Telecommunications, in July 1984 with a Bachelor’s degree in telecom engineering. He obtained a Master’s degree in telecom management from Beijing University of Posts and Telecom in April 1987 and a Doctor of Philosophy degree in research in telecommunications policy in the Department of Human Resource Management from Strathclyde University, the United Kingdom, in July 1997.
Li Yang, Independent non executive director
Li Yang was appointed as an independent non-executive director and a member of the audit committee, the remuneration committee and the nomination committee of the Company in June 2015. Mr. Li obtained PRC lawyer qualification in 1998 and was admitted as a practicing lawyer in 2002, and has served as professor and doctoral tutor of the School of Law, Sun Yat-sen University since January 2016. Mr. Li graduated from the Zhongnan Institution of Political Science and Law*（中南政法學院）(now known as Zhongnan University of Economics and Law) in 1990 with a Bachelor’s degree in law. He received his Master’s degree and Doctorate degree in law from the Peking University Law School in 1996 and 2003 respectively and finished the post-doctoral research fellowship in Wuhan University in 2006. Mr. Li has rich experiences in intellectual property law (including patent, trademark, copyright, anti-unfair competition and antitrust), intellectual property management and intellectual property personnel training. Mr. Li is currently an arbitrator of the South China International Economic and Trade Arbitration Commission and the deputy secretary-general and an executive council member*（常務理事）of China Intellectual Property Law Association, an executive council member*（常務理事）of China Law Association on Science and Technology and a part time researcher of the Intellectual Property Judicial Protection Research Center of the Supreme People’s Court*（最高人民法院知識產權司法保護研究中心）.
Yu Hui,Deputy General Manager
- Yu Hui, is the deputy general manager of the Company. Mr. Yu joined the TCL Group in 2004. From January 2004 to May 2005, he was the operation analyst and assistant to general manager office of TCL Air Conditioning (Zhongshan) Company Limited* （TCL空調（中山）有限公司）, responsible for publishing operation reports and conducting operation analysis as well as handling administrative business and daily matters of general manager respectively. From May 2005 to August 2007, he was the government relationship manager of Beijing representative office of TCL Corp President Office*（TCL集團公司總裁辦北京代表處）, responsible for managing public relations for TCL Corp with the relevant government authorities and state-owned banks in Beijing. Since September 2007, he has been the marketing manager and marketing director of CDOT Huizhou, responsible for supervision and planning management of sales and marketing. Since December 2016, he has been the deputy general manager of the Company, responsible for research and development, product design and sales management. Prior to joining TCL Group, Mr. Yu held the positions of technologist and supervisor in Hubei Huangshi Power Generation Company Limited*（湖北黃石發電股份有限公司）from July 1995 to September 2002. Mr. Yu graduated from North China Electric Power University in July 1995 with a Bachelor’s degree in thermal energy and power engineering and obtained a Master’s degree in business administration from Wuhan University in June 2004.
Mr. WANG Xinfu
- aged 47, is the person in charge of the delivery centre of the Company. He joined the TCL Group in 2004. Since March 2004, he has held the positions of engineer and the head of facility section in CDOT Huizhou, in charge of the engineering and facility section. Since August 2008, he has served as the head of production department of CDOT Huizhou. Since 2015, he assumed the role of manufacturing director,responsible for the engineering management of manufacturing and production engineering management of CDOT Huizhou. Since December 2016, he has been the person in charge of the delivery centre of CDOT Huizhou, responsible for the operation and management of the delivery centre. In 2016, he received the Award of Outstanding Leader of HZZK Hi-tech Industrial Development Zone*（惠州仲愷高新技術開發區凱旋人才領軍人物獎）. Mr. Wang graduated from Changchun University of Technology in July 1999, with a Bachelor’s degree in engineering.
Mr. ZHANG Hongjun
- aged 45, is the marketing director of the Company. He graduated from Inner Mongolia Agriculture and Animal Husbandry College （內蒙古農牧學院）(currently known as Inner Mongolia Agricultural University（內蒙古農業大學）) with his bachelor’s degree in 1996. He has more than 20 years’ experience in sales. Mr. Zhang worked as business director at Pudong company of Shanghai Volkswagen Motor Sales Co., Ltd.（上海大眾汽車銷售有限公司）in 1996. He joined TCL Group in 1998 and successively held several positions of Inner Mongolia TCL Electrical Appliance Sales Co., Ltd.（內蒙古TCL電器銷售有限公司）, i.e. business manager, general manager of branch AV business center, assistant to the general manager of the branch, manager of Hohhot business department. He served as manager of Hengshui business department and manager of Baoding business department of Shijiazhuang TCL Electrical Appliance Sales Co., Ltd.（石家莊TCL電器銷售有限公司）in 2000 and 2003 respectively, and served as general manager of Harbin TCL Electrical Appliance Sales Co., Ltd.（哈爾濱TCL電器銷售有限公司）in 2004. Mr. Zhang served as general manager of Inner Mongolia Hongsheng Agriculture and Animal Husbandry Co. Ltd.（內蒙古宏晟農牧業有限公司）from 2007 to 2010, and marketing director of CDOT Huizhou from 2010 to 2017. Since 2017, he has been the marketing director of the Company.
