CORPORATE GOVERNANCE
Board of Directors
Mr. LI Dongsheng Chairman

Aged 62, the founder, the chairman, an executive director of the Company and the chairman of the Strategy Committee. He is currently the chairman and chief executive officer of TCL Technology Group Corporation (formerly known as TCL Corporation, 000100.SZ) and a director of TCL Industries Holdings Co., Ltd. Mr. LI is also: (i) the chairman and the legal representative of TCL China Star Optoelectronics Technology Co.(formerly known as Shenzhen China Star Optoelectronics Technology Co., Ltd ), Ltd.; (ii) an independent non-executive director of Tencent Holdings Limited (00700.HK); (iii) a non-executive director of Fantasia Holdings Group Co., Limited (01777.HK). He held the position of a director of TCL Communication Technology Holdings Limited from September 2004 to September 2016 and an independent director of Legrand (whose shares are listed on NYSE Euronext, securities code: Euronext: LR) from July 2013 to May 2018. In 1982, Mr. LI graduated from South China University of Technology. He was awarded the "National Model Worker" and the "May 1st Labour Medal". He was elected as a delegate to China's 16th Party Congress, and served as a representative of the 10th, 11th, 12th and 13th National People's Congress. Mr. LI currently holds a number of prestigious positions such as vice chairman of All-China Federation of Industry & Commerce, vice chairman of China Chamber of International Commerce, chairman emeritus of China Video Industry Association and Guangdong Household Electrical Appliance Chamber of Commerce, chairman of Guangdong Provincial Enterprise Confederation and Guangdong Provincial Association of Entrepreneurs, chairman of Shenzhen Flat Panel Display Industry Association, etc. He was awarded "China's Economic Person of the Year" in 2002 and 2004 respectively. Mr. LI was named "2004 Asia Businessman of the Year" by Fortune magazine and "2004 Top 25 Global Business Leaders" by Time magazine and CNN. He received OFFICIER DE LA LEGIOND'HONNEUR (French national honor) in 2004. In 2009, he was named "China's Economic Person of the Year – Business Leaders of the Decade" by CCTV. In 2013, Mr. LI was selected as one of the "Best CEOs of Listed Companies in the PRC" by Forbes magazine. In 2018, Mr. LI was awarded the title of "Reform Pioneer" at the 40th anniversary of the PRC's reform and opening up policy.