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
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
Phone Number (852) 2437 7300
Email Address
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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