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TCL Communication Technology Holdings Ltd (2618.HK)

2618.HK on Hong Kong Stock

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22 Sep 2016
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Summary

Name Age Since Current Position

Dong Sheng Li

59 Executive Chairman of the Board

Aiping Guo

52 2010 Chief Executive Officer, Executive Director

Yu Song

41 2016 Acting Chief Financial Officer

Zhe Yang

47 2015 Chief Operating Officer, President - China region

Kwok Chung Wong

43 Executive Vice President, General Manager of Sales & Marketing (APAC)

Nicolas Zibell

47 2015 Senior Vice President, Executive Director

Xiaobin Lv

44 2012 Senior Vice President

Morel Yves

54 2014 Senior Vice President

Fung Yee Choy

32 2016 Company Secretary

Xubin Huang

49 2007 Non-Executive Director

Qian Liao

35 2015 Non-Executive Director

Hoi Sing Kwok

64 2011 Independent Non-Executive Director

Siu Ki Lau

57 Independent Non-Executive Director

Andrew Look

50 2010 Independent Non-Executive Director

Biographies

Name Description

Dong Sheng Li

Mr. Li Dongsheng is the Executive Chairman of the Board of TCL Communication Technology Holdings Ltd. Mr. Li is also the chairman of the board, an executive director, the chief executive officer and founder of TCL Corp. and the chairman of the board and an executive director of TCL Multimedia. He is one of the most recognized business leaders in China. In 1982, Mr. Li as an engineer’s identity began his career in TTK Home Electronic Appliances Co. Ltd, the predecessor of TCL. In 1985, he was appointed as general manager of the newly established Telephone Communication Limited. In 2003, Mr. Li was appointed as the chairman and chief executive officer of TCL Corp., which was listed on the Shenzhen Stock Exchange afterwards. Under his leadership, TCL Corp. accomplished two landmark acquisitions: Thomson’s television business and Alcatel’s mobile phone business both in 2004. Now TCL Corp. has become a multinational enterprise with approximately 75,000 employees in 80 countries and areas. In the fourth quarter of 2014, TCL ranked No. 4 globally in terms of LCD TV market share and ranked No. 4 globally in terms of TCL handset market share. In 2014, the operating income of TCL Corp. was over RMB100 billion for the first time. Mr. Li is also an independent non-executive director of Tencent Holdings Limited and a non-executive director of Fantasia Holdings Group Co., Limited, both of which are listed on the Hong Kong Stock Exchange, and an independent director of Legrand, which is listed on NYSE Euronext. Mr. Li graduated from South China University of Technology with a Bachelor degree in Radio Technology.

Aiping Guo

Mr. Guo Aiping is the Chief Executive Officer, Executive Director of the TCL Communication Technology Holdings Ltd. Mr. Guo joined the Group in July 2001 and was appointed successively as the Chief Operating Officer, Vice President, Senior Vice President and President. Mr. Guo is currently an executive director and a senior vice president of TCL Corp. He was also a vice president of TCL Corp. He has extensive experience in overall management of multinational companies, strategic planning and development, and mergers and acquisitions in the worldwide wireless industry. Prior to joining TCL Corp., Mr. Guo was a manager in SB Global, project coordinator in IBM, senior business consultant in Arthur Andersen and chief technology officer in Zhaodaola Internet Company. He graduated from Stanford University with a Ph.D. degree in Management Science and a Master’s degree in Engineering Economics and System.

Yu Song

Mr. Song Yu is Acting Chief Financial Officer of the Company. He was the director of the financial management centre of TCL Multimedia Technology Holdings Limited (a company incorporated in the Cayman Islands with limited liability whose shares are listed on the Stock Exchange (Stock Code: 1070), "TCL Multimedia") and the finance director of its Chinese region sales before joining the Group. Mr. SONG has over 18 years of experience in the field of financial management. When serving at TCL Multimedia, Mr. SONG had been the finance director of its overseas business centre, the finance director and the assistant to the chief executive officer of TCL Multimedia, and the finance director of its global manufacturing centre. Mr. SONG graduated from the School of Management of Xi'an Jiaotong University with a bachelor's degree in Economics (Accounting) and subsequently obtained master's degrees in Business Administration from the University of Southern California and the Hong Kong University of Science and Technology respectively.

Zhe Yang

Mr. Yang Zhe is Chief Operating Officer, President - China region of the Company. Prior to joining the Group, was the vice president and chief marketing officer for China region of Huawei Consumer Business Group of Huawei Device Company Limited since 2012. During 2002 to 2011, he was the general manager of marketing department of mobile phones operations of Samsung Electronics (China) Investment Co., Limited and later the senior director of online marketing team of Samsung (China) Investment Company Limited. Mr. YANG worked in the marketing management field for various multinational corporations during 1991 to 2002. He has over 24 years of experience in marketing management in which over 14 years of experience was in telecommunications industry. Mr. YANG graduated from Capital University of Economics and Business with a bachelor's degree in business economics in 1991 and from Rutgers, The State University of New Jersey - Newark with a master's degree in business administration in 2002.

Kwok Chung Wong

Mr. Wong Kwok Chung is the Executive Vice President, General Manager of Sales & Marketing (APAC) of TCL Communication Technology Holdings Ltd. Mr. Wong joined the Company in 2005. He has 17 years‘ experience in the computers and electronics industry in Hong Kong, Canada and Mainland China. Prior to joining the Company, he was a Senior Software Engineer of KEGO Technology Limited, Chief Information Officer of Inmobo Limited, and Chief Executive Officer and Chief Operating Officer of JCT Mobile. Mr. Wong graduated from the University of Toronto with a Bachelor’s degree in Science and obtained his Master’s degree in Electrical and Electronics Engineering at the Hong Kong University of Science & Technology.

Nicolas Zibell

Mr. Nicolas Daniel Bernard Zibell is Senior Vice President, Executive Director of TCL Communication Technology Holdings. He is also the Senior Vice President of International Business. He is responsible for overseeing the ALCATEL ONETOUCH business throughout the Americas and Europe. He has over 24 years’ of experience in sales, marketing, product strategy and supply chain in the automotive and telecommunications industries in both Europe and the Americas. He graduated from the École Superieure de Commerce de Lyon and ESADE Business School with an MBA degree in 1990.

Xiaobin Lv

Mr. Lv Xiaobin is the Senior Vice President of TCL Communication Technology Holdings Ltd. He is also the General Manager of Global Manufacturing Centre. Mr. Lv joined TCL Communication Equipment Co., Ltd. in July 1993 and joined the Company in March 2002 and holding the positions of Department Head, Factory Director, Vice General Manager of Manufacturing Centre, Production Director and Vice President of the Company successively. Mr. Lv has 21 years’ experience in the communication terminal manufacturing industry, with rich and professional experience and skills in operation management fields including manufacturing engineering technologies and management, production management, quality management, and supply chain management. He also has 10 years of international experience. Mr. Lv graduated from the University of Electronic Science and Technology of China with a Bachelor’s degree in Science, majoring in computing, minoring in applied mathematics, and also holds an EMBA degree from the China Europe International Business School.

Morel Yves

Mr. Yves Morel is the Senior Vice President of TCL Communication Technology Holdings Ltd. Mr. Morel has 30 years’ experience in sales and marketing in the telecommunications industry. Mr. Morel was a Sales Area Director for ALCATEL mobile phones from 2001 to 2005. He contributed to develop sales areas such as Russia, Central Europe, the Middle East, Africa and Western Europe. Prior to that, he held several positions in sales in the Private Mobile Radio division of ALCATEL.

Fung Yee Choy

Ms. Choy Fung Yee is the Company Secretary of the Company. She is a practising lawyer in Hong Kong and a partner of Messr. Cheung Tong & Rosa Solicitors, Hong Kong. Ms. CHOY graduated from the University of Hong Kong in 2006 with a Bachelor’s degree in laws and obtained a Postgraduate Certificate in Laws from the University of Hong Kong in 2007. She is also the Company Secretary of TCL Display Technology Holdings Limited.

Xubin Huang

Mr. Huang Xubin is the Non-Executive Director of TCL Communication Technology Holdings Ltd. Mr. Huang is also an executive director, chief financial officer and a member of the executive committee of TCL Corp., and a non-executive director and a member of the audit committee of TCL Multimedia. Mr. Huang joined TCL Corp. in March 2001 and served as an officer of the Financial Settlement Centre of TCL Corp., the chief economist, financial director and vice president of TCL Corp., and general manager of TCL Finance Company Limited (“Finance Company”). Currently he is also the chairman of Finance Company, and a director of Huizhou Techne Corporation, Huizhou TCL Home Appliance Group Co. Ltd and Shenzhen TCL Real Estate Co., Ltd. Before joining TCL Corp., Mr. Huang served as head of the credit facilities department of the China Construction Bank, Guangdong Branch, and the deputy manager and manager of the fund management division and securities division of Guotai Junan Securities Co. Ltd., Guangdong Branch. Mr. Huang is a senior economist, graduated from Hunan University, and obtained a Master’s degree in Economics at the Research Institute for Fiscal Science, Ministry of Finance, the PRC, and holds an EMBA degree from China Europe International Business School.

Qian Liao

Mr. Liao Qian is Non-Executive Director of the Company. He has been serving as the secretary of the board of directors of TCL Corporation ("TCL Corporation", the Company’s ultimate holding company and the shares of which are listed on Shenzhen Stock Exchange (Stock Code: 000100)) since April 2014, a member of the executive committee of TCL Corporation since December 2014, and a director of Golive Movies Limited, a non-wholly owned subsidiary of TCL Corporation since April 2015. Mr. Liao joined TCL Corporation in March 2014, and served as chief officer of the office of the board. Prior to joining TCL Corporation, Mr. Liao served as a senior manager and general manager of the financial advisory department of Guotai Junan Securities (Hong Kong), and the head of the institutional department of Shenzhen headquarter, in Guotai Junan Securities Co. Ltd and has engaged in investment banking business in the capital market of China and Hong Kong. Mr. Liao graduated from Fuzhou University with a bachelor degree in economics in 2002, and Yunnan University with a master degree of laws in 2006. Mr. Liao also holds a Chinese legal professional qualification certificate.

Hoi Sing Kwok

Professor Kwok Hoi Sing is an Independent Non-Executive Director of TCL Communication Technology Holdings Ltd. Mr. Kwok is also the Chair Professor of the Department of Electronic & Computer Engineering, a Dr. William Mong Chair Professor of Nanotechnology, Director of Display Research Centre and Director of the State Key Lab on Advanced Displays and Optoelectronics at the Hong Kong University of Science and Technology (“HKUST”). He joined the Company in 2011 and save for his directorship in the Company, he does not hold any directorship in any member of the Group. He worked at the Lawrence Berkeley Laboratory from 1978 to 1980, taught in the Department of Electrical and Computer Engineering at the State University of NY in Buffalo from 1980 to 1992, and became tenured Full Professor in 1985. He joined HKUST in 1992, researching display technologies and light emitting thin film materials. He was a member of program committees and chairman at many international conferences with various honors including US Presidential Young Investigator Award in 1984, New York State/UUP Excellence Award in 1991 and Slotto-Owaki Award from SID in 2013. He is a fellow of the Optical Society of America, Institute of Electrical and Electronics Engineers and SID. He holds a Bachelor of science degree in Electrical Engineering from Northwestern University in the US and MSc and Ph.D. degrees in Applied Physics from Harvard University with over 700 publications in renowned academic journals and more than 75 patents. He published 3 books on display technology in the past 10 years.

Siu Ki Lau

Mr. Lau Siu Ki is an Independent Non-Executive Director of TCL Communication Technology Holdings Ltd. Mr. Lau joined the Company in 2004 and save for his directorship in the Company, he does not hold any directorship in any member of the Group. Mr. Lau is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants (“ACCA”). He has over 30 years’ experience in corporate finance, financial advisory and management, accounting and auditing and had worked for an international accounting firm for over 15 years. Mr. Lau was a member of the ACCA Worldwide Council from May 2002 to September 2011, and the chairman of the Hong Kong branch of ACCA in 2000/2001. He is also a consultant in the financial advisory field and an independent non-executive director of COL Capital Limited, Comba Telecom Systems Holdings Limited, FIH Mobile Limited, Samson Holding Limited, Embry Holdings Limited, Binhai Investment Company Limited and UKF (Holdings) Limited, all being listed on the Hong Kong Stock Exchange, and an independent supervisor of Beijing Capital International Airport Co. Ltd., a company listed on the Hong Kong Stock Exchange.

Andrew Look

Mr. Andrew Look is an Independent Non-Executive Director of TCL Communication Technology Holdings Limited. Mr. Look joined the Company in 2009 and save for his directorship in the Company, he does not hold any directorship in any member of the Group. Mr. Look is also an independent nonexecutive director of Man Sang Jewellery Holdings Limited, Hung Fook Tong Group Holdings Limited and Ka Shui International Holdings Limited, all of which are listed on Hong Kong Stock Exchange. He has over 20 years’ experience in the equity investment analysis of Hong Kong and China stock markets. From 2000 to 2008, Mr. Look served in the Union Bank of Switzerland (“UBS”) as the head of Hong Kong research, strategy and product. Prior to joining UBS, Mr. Look was a regional director of PPM Worldwide, the fund management arm of the Prudential Corporation of the United Kingdom, where he managed pension and life insurance funds investing in Asia ex-Japan markets. Mr. Look is currently the chief investment officer and managing director of Look’s Asset Management Limited, a SFC licensed asset management company which is based in Hong Kong and founded and solely owned by him. He holds a Bachelor of commerce degree from the University of Toronto.