| Company Name | TCL Electronics Holdings Limited |
| Registered Office | P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Principal Place of Business | 5th Floor, Building 22E 22 Science Park East Avenue Hong Kong Science Park Shatin, New Territories Hong Kong |
| Sector | Household Goods / Electronics |
| Web Site Address | http://electronics.tcl.com |
| Phone Number | (852) 2437 7300 |
| Email Address | hk.info@tcl.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Ms. DU Juan (Chairperson) Mr. ZHANG Shaoyong (Chief Executive Officer) Mr. PENG Pan (Chief Financial Officer) Mr. SUN Li Non-executive Directors Mr. LI Yuhao Independent Non-executive Directors Dr. TSENG Shieng-chang Carter Professor WANG Yijiang Mr. LAU Siu Ki |
| Joint Company Secretaries | Mr. PENG Pan Ms. CHOY Fung Yee (Solicitor, Hong Kong) |
| Auditor | Ernst & Young Certified Public Accountants |
| Legal Advisor | Ronald Tong & Co Room 501, 5/F, Sun Hung Kai Centre 30 Harbour Road, Wanchai, Hong Kong |
| Principal Registrar | Suntera (Cayman) Limited Suite 3204, Unit 2A Block 3, Building D P.O. Box 1586 Gardenia Court, Camana Bay Grand Cayman, KY1-1100 Cayman Islands |
| Branch Registrar | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1070 |
| Listing Date | 26th November, 1999 |
updated 28th March, 2024
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