The board of directors of TCL Electronics Holdings Limited announced that: Mr. Albert Thomas DA ROSA, Junior ("Mr. DA ROSA"), who is due to retire from office by rotation as a non-executive Director at the conclusion of the forthcoming annual general meeting of the Company (the "2022 AGM") which is scheduled to be held on 17 June 2022, in accordance with the articles of association of the Company ("Articles"), has indicated to the Board that he would not offer himself for re-election as a non-executive Director at the 2022 AGM to focus on his other personal commitments which require more of his dedication and time commitment; and Mr. Robert Maarten WESTERHOF, who is due to retire
from office by rotation as an independent non-executive Director at the conclusion of the 2022 AGM in accordance with the Articles, has indicated to the Board that he would not offer himself for re-election as an independent non-executive Director at the 2022 AGM to focus on his other personal commitments which require more of his dedication and time commitment. Each of Mr. DA ROSA and Mr. WESTERHOF confirmed that he has no claim against the Company whatsoever whether in respect of fees, compensation for loss of office, remuneration, severance payments, pension or expenses and there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.