The board of directors of TCL Electronics Holdings Limited announced that changes in Directors and composition of Board committees: Mr. WANG Yi Michael has resigned as an executive Director and ceases to be a member of the remuneration committee and a member of the nomination committee of the company with effect from 28 February 2020; Mr. YANG Anming has resigned as a non-executive Director and ceases to be a member of the audit committee of the Company with effect from 28 February 2020; Mr. HU Lihua has been appointed as an executive Director, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 28 February 2020; and Mr. SUN Li has been appointed as a non-executive Director with effect from 28 February 2020. Mr. HU has been the chief financial officer of the company since February 2019 up to the date hereof and is currently a director of various subsidiaries of the company. Mr. HU was the financial manager of TCL Computer Technology Co. Ltd. from August 2000 to September 2005, the financial controller of Huizhou TCL Mobile Communication Co. Ltd. from September 2005 to March 2012, the financial controller of TCL China Star Optoelectronics Technology Co. Ltd. from March 2012 to September 2013, and the chief financial officer of CSOT from September 2013 to January 2019. Mr. SUN has been the chief technology officer of TCL Industries Holdings Co. Ltd. since July 2019 up to the date hereof. Mr. SUN worked at the mobile phone R&D department of Alcatel from March 2001 to 2004. Since joining TCL Communication Technology Holdings Limited in 2004, he had served as R&D department manager, pre-research department manager, director of software at global R&D centre and deputy general manager of global R&D centre and established a team engaged in smart phone software, a management system of global operators' technological needs and a software platform for global operators from 2004 to July 2017. From August 2017 to June 2019, he was vice president of ThunderSoft.