Born in November 1974, a non-executive director of the Company. Mr. WANG Cheng is currently a director and the COO of TCL Technology Group Corporation, a director of TCL Industries Holdings Co., Ltd., a director of Amlogic (Shanghai) Co., Ltd.(688099. SH) and a director of Guangdong Homa Group Co., Ltd. (002668.SZ). Mr. WANG Cheng joined the Company in July 1997. During 1997 to 2006, he held various positions in human resources department of the sales branch and Europe channel customer department of strategic OEM business centre of the Group. 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 Cheng 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 Cheng was the general manager of supply chain management centre and COO of the Company; from January 2017 to August 2021, Mr. WANG Cheng was the CEO of the Company; from September 2017 to August 2021, Mr. WANG Cheng was an executive Director. From January 2019 to August 2021, Mr. WANG Cheng was the CEO of TCL Industries Holdings Co., Ltd. Mr. WANG Cheng is also currently the chairperson of Huizhou Electronic Information Industry Association and vice chairperson of the First High-end Manufacturing Industry Committee of China Association of Listed Companies. Mr. WANG Cheng 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 Arlingto. On 19 January 2023, the Guangdong Regulatory Bureau of the China Securities Regulatory Commission issued a warning to and imposed a fine on TCL Home Appliance Group Co., Ltd, a company established under the laws of the PRC, the Company did not and does not hold any interest in the said company and certain then directors thereof including Mr. WANG Cheng (who resigned as a director thereof on 17 February 2022), and demanded rectification by the said company, as a result of the said company failing to observe obligations of information disclosure and making takeover offer, etc.. For further details, please refer to the Company's announcements dated 15 January 2023 and 20 January 2023.