The board of directors of the TCL Electronics Holdings Limited announced changes in directorate, Mr. HU Lihua has resigned as an executive Director and the chief financial officer of the Company, and has ceased to be a member of the remuneration committee of the Company and a member of the nomination committee of the Company with effect from 23 December 2020 and Mr. HU Dien Chien has been appointed as an executive Director, the Chief Financial Officer, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 23 December 2020.