CORPORATE GOVERNANCE
Board of Directors
Ms. DU Juan Chairperson

Born in May 1970, the chairperson of the board, an executive director of the Company and the chairperson of the Strategy Committee. Ms. DU graduated from the Department of Investments of Zhongnan University of Economics and Law (bachelor’s degree), and obtained an EMBA degree from Cheung Kong Graduate School of Business. From July 1991 to May 1999, she worked in the Huizhou branch of China Construction Bank Corporation; and in May 1999, she joined TCL Corporation (now known as TCL Technology Group Corporation, hereinafter “TCL Technology” or “TCL Corporation”) (000100.SZ). Ms. DU has successively worked as the general manager of the settlement centre of TCL Corporation, the general manager of TCL Finance Co., Ltd.* (TCL集團財務有限公司), the president and the chairperson of the board of directors of TCL Financial Services Holdings Group (Guangzhou) Company Limited* (TCL金服控股集團(廣州)有限公司); from July 2016 to February 2018 she was a vice president of TCL Technology; from March 2018 to August 2021, she was an executive director and the chief operating officer of TCL Technology; from January 2019 to August 2021, she also took up the role of the chief financial officer of TCL Technology. Ms. DU Juan is currently a director and the general manager of TCL Industries Holdings Co., Ltd., a non-executive director of TCL Technology and a non-executive director of Bank of Shanghai Co., Ltd. (601229.SH).