TCL Electronics Holdings Limited announced that Mr. HuangXubin has tendered to the Board his resignation as a non-executive Director with effect from 10 January 2019 due to his other personal commitments which require more of his dedications and time commitment. Upon the resignation of Mr. Huang as a non-executive Director taking effect, he also ceases to be a member of the Audit Committee. Mr. Yang Anming has been appointed as a non-executive Director and a member of the Audit Committee with effect from 10 January 2019. Mr. Yang was the chief financial officer of TCL Communication Technology Holdings Limited from October 2017 till now.