Born in February 1976, an executive director, CFO, a member of the Remuneration Committee, the Nomination Committee and the Strategy Committee and a joint company secretary of the Company. Mr. PENG Pan became an executive director of the Company in October 2023. He is also the CFO of TCL Industries Holdings Co., Ltd. Mr. PENG Pan worked as an analyst in Evergreen Marine (Hong Kong) Limited after graduating from Hunan University in 1998 and then as an accounting supervisor in Yantian International Container Terminals Limited in 2000. Thereafter, he joined TCL in 2005 and served at various finance-related positions in TCL during the period from 2005 to 2019, including finance manager, senior finance manager, head of finance department and finance director. Since 2019 and prior to joining the Group, he was the head of financial centre and vice president of TCL China Star Optoelectronics Technology Co., Ltd., and associate president and the head of financial operation department of TCL Technology Group Corporation. During his tenure at TCL China Star Optoelectronics Technology Co., Ltd., Mr. PENG Pan has successfully led various large-scale investment projects in relation to the semi-conductor display production plants in Shenzhen, Wuhan and Guangzhou, making valuable contributions to the development of the display industry. Mr. PENG Pan is currently a director of Highly Information Industry Co., Ltd. (835281.NQ). From April 2023 to October 2023, he acted as a director of Tianjin 712 Communication & Broadcasting Co., Ltd. (603712.SH). Mr. PENG Pan holds an Executive Master of Business Administration Degree from China Europe International Business School, a Master of Business Administration Degree from Peking University, and a Bachelor of International Accounting Degree from Hunan University.