The Board of TCL Electronics Holdings Limited announces that with effect from 9 October 2023: Mr. PENG Pan has been appointed as a joint company secretary of the Company; and Ms. CHOY Fung Yee, the existing company secretary of the Company, has been re-designated as the other joint company secretary of the Company. The board (the ?Board?) of directors (?Director(s)?) of TCL Electronics Holdings Limited (the ?Company?, together with its subsidiaries, the ?Group?) announces that Mr. PENG Pan (?Mr. PENG?) has been appointed as a joint company secretary of the Company for a term of three years with effect from 9 October 2023. Ms. CHOY Fung Yee (?Ms. CHOY?), the existing company secretary of the Company, has been re-designated as the other joint company secretary of the Company.

Mr. PENG, born in February 1976, joined the Group in October 2023 and is currently an executive Director, the chief financial officer, a member of the remuneration committee, the nomination committee and the strategy committee of the Company. He 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. From 1998 to 2000, Mr. PENG worked as an analyst in Evergreen Marine (Hong Kong) Limited and then as an accounting supervisor in Yantian International Container Terminals Limited from 2000 to 2005.

Mr. PENG 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. In particular, from 2006 to 2007, he was a finance manager of the Company. Since 2019 and prior to joining the Group again in 2023, he was the head of financial centre and vice president of TCL China Star Optoelectronics Technology Co.

Ltd., and an associate president and the head of financial operation department of TCL Technology Group Corporation. Mr. PENG is currently also a director of Tianjin 712 Communication & Broadcasting Co. Ltd. and a director of Highly Information Industry Co.

Ltd.