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TCL Electronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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. YAN Xiaolin
Mr. HU Dien Chien (Chief Financial Officer)

Non-executive Directors
Mr. WANG Cheng Kevin
Mr. SUN Li
Mr. LI Yuhao

Independent Non-executive Directors
Dr. TSENG Shieng-chang Carter
Professor WANG Yijiang
Mr. LAU Siu Ki
Joint Company Secretaries Mr. HU Dien Chien
Ms. CHOY Fung Yee (Solicitor, Hong Kong)
Auditor Ernst & Young
Certified Public Accountants
Legal Advisor Cheung Tong & Rosa Solicitors
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 1st September, 2022


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