Board of Directors-Non-executive Directors

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

Executive Directors Non-executive Directors Independent Non-executive Directors Secretary

  

		Mr. BO Lianming NON-EXECUTIVE DIRECTOR Mr. Bo Lianming has over 7 years of experience in the consumer electronics products industry. Mr. Bo holds a Doctor`s degree in Business Management from Xi`an Jiaotong University. Before joining TCL Corporation, the Company`s controlling shareholder, in 2000, he was the deputy chief accountant of Shenzhen Airlines, officer of the teaching and studies and deputy faculty officer of the trade and economic system of Shanxi Institute of Finance and Economics and deputy general manager of the Shanxi Baoji City Department Stores Company. Mr. Bo held a number of management positing including vice president of TCL IT Industrial Group, vice president of TCL Components Strategic Business Unit, and director of Human Resources and director of President officer in TCL Corporation. He is also a Supervisor of Human Resources Department and General Manager of Human Resources Center of TCL Corporation and Vice President of TCL Corporation.
		Mr.Huang Xubin NON-EXECUTIVE DIRECTOR  Mr. Huang Xubin, aged 42, joined TCL Corporation in March 2001 and served as the officer and general manager of the Financial Settlement Centre of TCL Corporation. He became the chief economist of TCL Corporation in June 2004, director and general manager of TCL Finance Co. Ltd. in October 2006 and has been a member of the executive committee of TCL Corporation since July 2007. Before joining TCL Corporation, Mr. Huang served as the head of credit department of China Construction Bank, Guangdong Branch and the senior manager of the representative office of China Cinda Asset Management Corporation in Guangzhou. Mr. Huang graduated from Hunan College of Finance and Economics, majoring in Finance, and obtained a master degree in Economy at Research Institute for Fiscal Science, Ministry of Finance, P.R. China.
		Ms. Xu Fang NON-EXECUTIVE DIRECTOR  Ms. Xu Fang, aged 46, obtained a Bachelor’s degree in English Linguistics from Nanjing Normal University, and a Master’s degree in Business Administration from New York Institute of Technology. She joined TCL Institute of Training of TCL Corporation (the ultimate controlling shareholder of the Company) as the Dean in February 2004. She then became the Deputy Dean of TCL Institute of Leadership Developmentin February 2006 and the Dean in April 2007. Ms. Xu has been the Human Resources Director and General Manager of the Human Resources Management Centre of TCL Corporation since September 2007. Ms. Xu is also a part-time lecturer at Shenzhen Graduate School of Peking University, a distinguished professor at Shantou University and a distinguished research fellow at Sun Yat-Sen University.