Governance TCL Technology Group Corporation

000100

CNE000001GL8

Electronic Equipment & Parts

End-of-day quote Shenzhen S.E. Other stock markets 13/01/2026			5-day change	1st Jan Change
4.760 ^CNY	-0.21%		-3.45%	+4.85%

03:02am	TCL Technology Forecasts Up to 191% Jump in 2025 Profit; Shares Rise 5%	MT
01-13	TCL Technology sees 2025 net profit up 169-191% Y/Y	RE

Executive Committee: TCL Technology Group Corporation

Manager

Positions heldSince

Dong Sheng Li

69 year

Chief Executive Officer	28/02/2010
Founder	31/12/1980

Xiao Lin Yan

59 year

Chief Tech/Sci/R&D Officer

30/09/2005

Cheng Wang

51 year

Chief Operating Officer

31/07/2021

Qian Liao

46 year

Corporate Secretary

31/03/2014

Jian Xun Wang

43 year

Investor Relations Contact

Jian Li

54 year

Director of Finance/CFO

08/08/2021

Composition of the Board of Directors: TCL Technology Group Corporation

Director

CommitteesSince

Dong Sheng Li

69 year

Compensation Committee	19/04/2004
Nominating Committee	19/04/2004

Qian Liao

46 year

Compensation Committee	28/10/2020
Nominating Committee Chair	25/10/2020
Nominating Committee	09/11/2021
Compensation Committee Chair	27/07/2020
Audit Committee	25/10/2020

Juan Du

55 year

Nominating Committee

30/06/2025

Hao Ping Shen

64 year

Nominating Committee

28/10/2020

Hai Yan Qiu

51 year

Director/Board Member

Zhuo Hui He

60 year

Chairman

Xun Ci Liu

67 year

Director/Board Member
Independent Dir/Board Member

Tian Xiang Mao

44 year

Director/Board Member

Weihua Liang

45 year

Director/Board Member

13/11/2020

Minzhi Jin

71 year

Director/Board Member

18/03/2019

Feng Lin

Director/Board Member

28/04/2022

Liangyong Wan

47 year

Director/Board Member	12/11/2020
Independent Dir/Board Member	12/11/2020

Shiyi Chen

70 year

Director/Board Member	12/11/2020
Independent Dir/Board Member	12/11/2020

Yong Gan

79 year

Director/Board Member	12/11/2020
Independent Dir/Board Member	12/11/2020

Latest Appointments: TCL Technology Group Corporation

27/05/24	TCL Technology Group Corporation Approves Management Appointments	CI
28/09/23	TCL Electronics CFO Steps Down; Successor Named	MT
16/11/20	TCL Technology Group Corporation Announces Board Appointments	CI
30/09/19	TCL Appoints Travis Williams to Director of Home Appliance Sales	CI
02/03/18	TCL Corporation Appoints BO Lianming as Consultant	CI
04/09/17	TCL Corporation Announces Board Appointments	CI

More news

Former Officers and Directors: TCL Technology Group Corporation

Insider

Positions held

SinceUntil

Andrew Yan

Director/Board Member	23/03/2015	11/11/2020
Independent Dir/Board Member	23/03/2015	11/11/2020

Wei Guo Zhao

Director/Board Member

31/12/2014

08/08/2017

Ying Wu

Director/Board Member	31/05/2014	31/07/2017
Independent Dir/Board Member	31/05/2014	31/07/2017

Wanwen Shi

Corporate Officer/Principal

26/09/2010

10/08/2015

Song Lei Gui

Director/Board Member

23/03/2015

10/08/2015

Xiao Peng Yang

Director/Board Member

10/08/2015

Yuan Ding

Director/Board Member

31/05/2008

31/05/2014

Shieng-Chang Tseng

Director/Board Member	19/06/2008	19/06/2011
Independent Dir/Board Member	19/06/2008	19/06/2011

Hong Bo Wang

Corporate Secretary

19/06/2011

Kuang-Lang Chen

Corporate Officer/Principal

30/09/2010

Ai Ping Guo

Director/Board Member	19/09/2010	-
Corporate Officer/Principal	19/09/2010	-

Feng Xie

Corporate Officer/Principal

28/02/2009

31/01/2010

Enjun Yu

Corporate Officer/Principal

16/08/2009

Hao Dong Yuan

Corporate Officer/Principal

31/12/2001

31/12/2008

Rudy Provoost

Director/Board Member

31/12/2006

31/12/2008

Fei Liu

President

25/12/2008

Hua Ma

Corporate Secretary

31/12/2002

31/01/2008

Bing Xiang

Director/Board Member	31/12/2003	31/12/2007
Independent Dir/Board Member	31/12/2003	31/12/2007

Chen Yingqiang

Director of Finance/CFO

31/10/2007

Yan Yong

Corporate Officer/Principal

17/10/2007

Wei Qiang Yang

Director/Board Member	31/12/1994	17/10/2007
Corporate Officer/Principal	31/12/1994	17/10/2007

Fang Xu

Human Resources Officer	06/09/2011	-
Corporate Officer/Principal	06/09/2011	06/09/2011

Lu Zhongli

Director/Board Member

03/06/2007

Xincheng Yuan

Chief Operating Officer

30/12/2006

Hupert Zhenning Hu

Corporate Officer/Principal

31/12/2005

Xiao Feng Wang

Human Resources Officer

30/04/2004

31/10/2005

Xiang Rong Xie

Human Resources Officer

23/03/2010

Xu Bin Huang

Director/Board Member	12/03/2015	-
Director of Finance/CFO	06/09/2011	-

Lian Ming Bo

Director/Board Member	31/12/1999	-
Chief Operating Officer	31/12/1999	08/06/2015
President	19/03/2013	08/06/2015

Wei Huang

Director/Board Member	-	-
Corporate Officer/Principal	31/12/1999	-

Fang Ming Han

Director/Board Member

31/12/2005

Guang Hui Yu

Corporate Officer/Principal

06/09/2011

Zhong Yao Zhao

Director/Board Member	06/09/2011	-
Corporate Officer/Principal	06/09/2011	-

Jin Lei He

Director/Board Member

Xin Lu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bin Liu

Director/Board Member	31/08/2015	-
Chairman	-	31/08/2015

Xin Bin Mi

Director/Board Member

Xiao Hui Wu

Director/Board Member

Guo Fu Zhou

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bin Chen

Corporate Officer/Principal

Yi Hao

Corporate Officer/Principal

Ji Yang Wang

Corporate Officer/Principal

Shi Hong Wu

Director/Board Member

Bing Yuan

Corporate Officer/Principal

Chris Porter

Corporate Officer/Principal

Xingping Charles Yang

Corporate Officer/Principal

Daoyuan Wang

President

Huang Kaili

Chief Administrative Officer

Wang Kangping

Corporate Officer/Principal

C. M. Singh

Corporate Officer/Principal

Warren Wang

President

Yue Wing Leong

Corporate Officer/Principal

Wei Shao

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	12
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

TCL Technology Group Corporation (formerly TCL Corporation) specializes in the design, manufacturing and marketing of general public telecommunications and electronic equipment. Net sales break down by activity as follows: - manufacturing and sale of semiconductor display panels and modules (61%); - sale of consumer electonics products (29.4%): TVs, cell phones, computers, camcorders, audio products, home appliances, etc.; and - manufacture and sale of photovoltaic materials and semiconductor components (7.4%): semiconductor devices, silicon wafers, photovoltaic modules and components, etc. In addition, the group develops and operates photovoltaic power plants; - other (2.2%). At the end of 2020, the group has 22 production sites worldwide. China accounts for 70.6% of net sales.

Employees

71,067

Sector

Electronic Equipment & Parts

Calendar

03-30 - Q4 2025 Earnings Release

More about the company