CORPORATE GOVERNANCE
Board of Directors
Mr. WANG Cheng

Born in November 1974, a non-executive director of the Company. Mr. WANG is currently the chief operating officer of TCL Technology Group Corporation, a director of TCL Industries Holdings Co., Ltd. and a director of Amlogic (Shanghai) Co., Ltd.* (晶晨半導體(上海)股份有限公司) (688099.SH). Mr. WANG joined the Company in July 1997. During 1997 to 2006, he held various positions in human resources department of the Company’s sales company and Europe channel customer department of strategic OEM business centre of TTE Corporation (a subsidiary of the Company). From 2006 to 2015, he successively worked as general manager of TCL (Vietnam) Corporation Limited (a then subsidiary of the Company), general manager of overseas business centre and vice president of the Company. From June 2015 to July 2016, Mr. WANG was assigned as human resources director and general manager of human resource management centre of TCL Technology Group Corporation. From August 2016 to November 2017, Mr. WANG was the general manager of supply chain management centre and chief operating officer of the Company. Mr. WANG was an executive director of the Company from September 2017 to August 2021 and chief executive officer of the Company from October 2017 to August 2021. From January 2019 to August 2021, Mr. WANG was the general manager of TCL Industries Holdings Co., Ltd. Mr. WANG is also currently the chairman of Huizhou Electronic Information Industry Association. Mr. WANG graduated from Heilongjiang Commercial College in 1997 with a Bachelor’s Degree in Economics. In 2005, he acquired an EMBA degree from University of Texas at Arlington.