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Minimun 60 minutes delay |
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| Board of Directors |
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 Mr. LI Dongsheng
Chairman of TCL Communication
Born in July 1957, Tomson Li graduated from South China University of Technology with a major in wireless technology. Li had taken the position of the general manager of TCL Communication Group, general manager of TCL Corporation and now acts as the chairman of the board and president of TCL Corporation.
"Special contributor to the development of China electronic home appliance industry" 1994
"CCTV Annual Economic Contributor of China" 2002
"Annual Asian Economic Contributor" by Fortune magazine 2004
conferred medal of national honor by French president Jacques Chirac 2004
"the Most Influential Enterprise Leader" by China Entrepreneur magazine 2005
"25 Global Influential" by TIME magazine . 2005
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Executive Directors
Non-executive Directors
Independent Non-executive Directors
Secretary
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Mr. LAU Siu Ki
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Lau Siu Ki is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants (“ACCA”). He has over 20 years of experience in corporate finance, financial advisory and management, accounting and auditing and had worked for an international accounting firm for over fifteen years. He is now working as a consultant in the financial advisory field and also acting as an Independent Non-Executive Director of a number of listed companies in Hong Kong. Mr. Lau is a member of the ACCA Council and a member of the Executive Committee of the Hong Kong branch of ACCA, and was the Chairman of the Hong Kong branch of ACCA. |
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Mr. SHI Cuiming
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Shi Cuiming graduated in 1963 from the Department of Management Engineering at the Beijing University of Posts and Telecommunications. From 1981 to 1987, Mr. Shi served as Deputy Director of the Department of Postal Economic Research and as Deputy Director General of the Bureau of Finance of the Ministry of Posts and Telecommunications. From 1987 to 1997, he was Director General of the Bureau of Finance, Director General of the Department of Operations and Finance and Director General of the Department of Finance of the Ministry of Posts and Telecommunications. He was previously the Chairman of the Board and the CEO of China Mobile (Hong Kong) Limited, and an Executive Director and Executive Vice- President of China Unicom Limited, both companies listed on the main board of the Hong Kong Stock Exchange and the New York Stock Exchange. He is currently the Chairman and Executive Director of CITIC 1616 Holdings Limited, a company listed in the main board of the Stock Exchange, and was a Consultant to CITIC Pacific Limited. Mr. Shi is also an Independent Non-executive Director of China GreenTech Corporation Limited, a company listed on the NASDAQ Exchange. |
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Mr. LIU Chung Laung
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Liu Chung Laung graduated in 1956 from National Cheng Kung University with a B.Sc. Degree in Electrical Engineering. He also holds S.M. and Sc. D. degrees in Electrical Engineering from the Massachusetts Institute of Technology. Mr. Liu has been engaged in teaching and research in the field of Electrical Engineering for a long period of time. He is now Honorary Chair Professor of National Tsing Hua University in Hsinchu, Taiwan. Mr. Liu also an independent non-executive director of United Microelectroins Corporation, Mototech Technology Corporation, Macronix International Co., Ltd. Anpec Electronics Corporation and Lightronik Technology Inc. and an independent supervisor of MediaTek Incorporation, all being companies listed on Taiwan Stock Exchange. He was also a director of Optimax Technology Corporation, a company listed on Taiwan Stock Exchange Corporation, during the past three years. |
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