TCL Multimedia Technology Holdings Limited at its EGM held on December 22, 2017 elected Mr. Kevin WANG Cheng and MR. Michael WANG Yi as an Executive Directors, Mr. ZHANG Zhiwei as non-executive Director to hold office until the conclusion of the annual general meeting of 2020, and Mr. LAU Siu Ki as an independent non-executive Director to hold office until the conclusion of the annual general meeting of 2020.