The board of directors of TCL Electronics Holdings Limited announced the changes in the company's directorship with effect from 24 August 2018. Mr. ZHANG Zhiwei has resigned as a non-executive Director. Mr. LIU Hong has resigned as a non-executive Director and Mr. LI Yuhao has been appointed as a non-executive Director. Mr. LI is currently a director and senior vice president of Le.com, primarily responsible for its investment.