The Board of TCL Multimedia Technology Holdings Limited announced the changes in the directorship and changes in the chairmanship of the strategy committee of the company. Mr. BO Lianming has resigned as an executive director of the company, the chairman of the Board and the chairman of the strategy committee of the company as well as an Authorized Representative with effect from 2 March 2018, on the same date. Mr. LI Dongsheng has been appointed as an executive director of the company, the chairman of the Board and the chairman of the strategy committee of the company as well as an Authorized Representative with effect from 2 March 2018. At the same time, Mr. LI has resigned as the strategic development consultant of the Company from 2 March 2018.