CORPORATE GOVERNANCE
Board of Directors
Mr. HU Lihua Chief Financial Officer

Aged 47, an executive director, the chief financial officer, a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. HU became an executive director of the Company with effect from 28 February 2020. He graduated from the Central Radio and TV University (currently known as Open University of China) and Dongbei University of Finance and Economics and obtained a Master’s Degree in Business Administration at China Europe International Business School. Mr. HU is also a certified public accountant in the PRC. Mr. HU was the financial manager of TCL Computer Technology Co., Ltd. from August 2000 to September 2005, the financial controller of Huizhou TCL Mobile Communication Co., Ltd. from September 2005 to March 2012, the financial controller of TCL China Star Optoelectronics Technology Co. Ltd. from March 2012 to September 2013, and the chief financial officer of TCL China Star Optoelectronics Technology Co., Ltd. from September 2013 to January 2019. During Mr. HU’s tenure with TCL China Star Optoelectronics Technology Co., Ltd., he participated in the successful construction of 6 semi-conductor display panel factories and the evolution of 3 factories into reaching world-leading operational efficiency, and was a member of the core management team of TCL China Star Optoelectronics Technology Co., Ltd. and its subsidiaries.