Gouvernance TCL Electronics Holdings Limited

Actions

1070

KYG8701T1388

Appareils électroniques

Marché Fermé - Hong Kong S.E. 10:08:53 14/07/2026 Varia. 5j. Varia. 1 janv.
14,62 HKD -0,54% Graphique intraday de TCL Electronics Holdings Limited -2,47% +40,85%

Comité Exécutif: TCL Electronics Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Shao Yong Zhang

Shao Yong Zhang

47 ans

Chief Executive Officer 09/08/2021
Fung Yee Choy

Fung Yee Choy

41 ans

Corporate Secretary 13/08/2016
Pan Peng

Pan Peng

50 ans

Director of Finance/CFO 01/10/2023
Corporate Secretary 09/10/2023
Ming Chen

Ming Chen

40 ans

Corporate Secretary 24/06/2025

Composition du Conseil d'Administration: TCL Electronics Holdings Limited

Administrateur
ComitésDepuis
Juan Du

Juan Du

56 ans

Nominating Committee 01/07/2025
Chi Kin Hui

Chi Kin Hui

53 ans

Governance Committee Chair 01/07/2023
Nominating Committee Chair 01/07/2023
Audit Committee 06/06/2025
Nominating Committee 06/06/2025
Compensation Committee Chair 06/06/2025
Yi Jiang Wang

Yi Jiang Wang

73 ans

Nominating Committee 10/11/2017
Audit Committee
Compensation Committee Chair 10/11/2017
Compensation Committee
Nominating Committee Chair
Siu Ki Lau

Siu Ki Lau

67 ans

Audit Committee Chair 03/11/2017
Compensation Committee Chair 01/12/2004
Nominating Committee Chair 01/12/2004
Compensation Committee 03/11/2017
Nominating Committee
Pan Peng

Pan Peng

50 ans

Nominating Committee 01/10/2023
Shao Yong Zhang

Shao Yong Zhang

47 ans

Director/Board Member 28/03/2024
Li Sun

Li Sun

48 ans

Director/Board Member 28/02/2020

Anciens Dirigeants et Administrateurs: TCL Electronics Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Shieng-Chang Tseng
Shieng-Chang Tseng
Director/Board Member 07/09/2011 05/06/2025
Independent Dir/Board Member 07/09/2011 05/06/2025
Yu Hao Li
Yu Hao Li
Director/Board Member 24/08/2018 20/05/2024
Xiao Lin Yan
Xiao Lin Yan
Director/Board Member 24/04/2013 28/03/2024
Cheng Wang
Cheng Wang
Director/Board Member 01/07/1997 28/03/2024
Chief Executive Officer 01/07/1997 09/08/2021
Dian Qian Hu
Dian Qian Hu
Director/Board Member 23/12/2020 01/10/2023
Director of Finance/CFO 23/12/2020 01/10/2023
Corporate Secretary 10/06/2021 01/10/2023
Albert da Rosa
Albert da Rosa
Director/Board Member 01/11/1999 17/06/2022
Robert Maarten Westerhof
Robert Maarten Westerhof
Director/Board Member - 17/06/2022
Independent Dir/Board Member 01/09/2006 17/06/2022
Ji Yu Wu
Ji Yu Wu
Chief Executive Officer 09/08/2021 20/08/2021
Li Hua Hu
Li Hua Hu
Director/Board Member 28/02/2020 23/12/2020
Director of Finance/CFO 21/02/2019 23/12/2020
An Ming Yang
An Ming Yang
Director/Board Member 10/01/2019 28/02/2020
Yi Wang
Yi Wang
Director/Board Member 18/09/2013 28/02/2020
Director of Finance/CFO 18/09/2013 21/02/2019
Xu Bin Huang
Xu Bin Huang
Director/Board Member 19/03/2010 10/01/2019
Zhi Wei Zhang
Zhi Wei Zhang
Director/Board Member 22/11/2017 24/08/2018
Hong Liu
Hong Liu
Director/Board Member 07/04/2017 24/08/2018
Lian Ming Bo
Lian Ming Bo
Director/Board Member 25/06/2015 01/10/2017
Chief Executive Officer 25/06/2015 01/10/2017
Chairman 25/06/2015 02/03/2018
Jun Liang
Jun Liang
Director/Board Member - 22/11/2017
Ablikim Ablimit
Ablikim Ablimit
Director/Board Member 11/05/2016 01/09/2017
Dong Sheng Li
Dong Sheng Li
Chairman 01/01/1999 22/09/2017
Founder 01/01/1999 22/09/2017
Chairman 02/03/2018 09/08/2021
Shao-Min Cheng
Shao-Min Cheng
Director/Board Member - 07/04/2017
Siu Yin Pang
Siu Yin Pang
Corporate Secretary 07/09/2011 13/08/2016
Karen Su
Karen Su
Investor Relations Contact 01/03/2015 01/06/2016
Corporate Officer/Principal 01/03/2015 01/06/2016
Hau Ming Cheng
Hau Ming Cheng
Director/Board Member 11/05/2016 -
Gu Liang Tang
Gu Liang Tang
Director/Board Member 19/03/2010 01/02/2016
Independent Dir/Board Member 07/09/2011 01/02/2016
Yi Hao
Yi Hao
Director/Board Member - 18/09/2015
Chief Executive Officer - 25/06/2015
President 25/06/2015 18/09/2015
Sales & Marketing 07/09/2011 25/06/2015
Wei Wen Su
Wei Wen Su
Director/Board Member 12/08/2015 -
Independent Dir/Board Member 12/08/2015 -
Shi Hong Wu
Shi Hong Wu
Director/Board Member 30/06/2007 12/08/2015
Independent Dir/Board Member 07/09/2011 12/08/2015
Edmond Cheng
Edmond Cheng
Director of Finance/CFO 01/01/2011 01/01/2015
Hon Keung Choi
Hon Keung Choi
General Counsel 01/02/2005 01/11/2014
Zhong Yao Zhao
Zhong Yao Zhao
Director/Board Member 07/09/2011 13/08/2013
Corporate Officer/Principal 07/09/2011 06/04/2012
President 06/04/2012 13/08/2013
Fang Xu
Fang Xu
Director/Board Member 27/07/2009 24/04/2013
Human Resources Officer 07/09/2011 06/04/2012
Director/Board Member 21/05/2015 22/09/2017
Human Resources Officer 21/05/2015 22/09/2017
Jian Cong Cai
Jian Cong Cai
Sales & Marketing 01/08/2009 01/01/2012
Yuan Yi
Yuan Yi
Director of Finance/CFO 01/01/1997 01/10/2011
Kuang-Lang Chen
Kuang-Lang Chen
Chief Tech/Sci/R&D Officer 07/09/2011 -
Wei Huang
Wei Huang
Corporate Officer/Principal 01/01/2009 01/01/2011
Yong Hong Song
Yong Hong Song
Corporate Officer/Principal 01/01/2003 01/01/2010
Xiaochun Chen
Xiaochun Chen
Corporate Officer/Principal 28/10/2009 28/10/2009
Qingfu Li
Qingfu Li
Corporate Officer/Principal 28/10/2009 28/10/2009
Yue Wing Leong
Yue Wing Leong
Chief Executive Officer 01/10/2007 30/09/2009
Wang Kangping
Wang Kangping
Director/Board Member - 24/07/2009
Lu Zhongli
Lu Zhongli
Director/Board Member - 17/02/2009
Bing Yuan
Bing Yuan
Director of Finance/CFO 01/09/2000 01/01/2009
Etienne Ducrot
Etienne Ducrot
Chief Tech/Sci/R&D Officer 19/03/2010 -
Xie Anjian
Xie Anjian
President - 20/04/2005
Man Lung Sin
Man Lung Sin
Comptroller/Controller/Auditor 19/03/2010 -
Xiao Feng Wang
Xiao Feng Wang
Corporate Officer/Principal 01/05/2001 01/05/2004
Hua Ma
Hua Ma
Investor Relations Contact 01/07/2001 01/01/2003
Fang Ming Han
Fang Ming Han
Director/Board Member 01/01/1999 -
Independent Dir/Board Member 01/01/1999 -
Shan Shui Zhang
Shan Shui Zhang
Corporate Officer/Principal 07/09/2011 -
Guang Hui Yu
Guang Hui Yu
Director/Board Member 01/01/1993 -
Chief Operating Officer 07/09/2011 06/04/2012
President 28/10/2009 07/09/2011
Yan Yong
Yan Yong
Corporate Officer/Principal - 22/03/2010
President 22/03/2010 13/09/2010
Hoi Wah Wong
Hoi Wah Wong
Chief Tech/Sci/R&D Officer - -
Wang Kang Ping
Wang Kang Ping
Director/Board Member - -
Didier Trutt
Didier Trutt
Director/Board Member - -
Alastair Kenneth Ruskin Campbell
Alastair Kenneth Ruskin Campbell
Director/Board Member - -
Fong Ting Cheng
Fong Ting Cheng
Director of Finance/CFO 05/10/2011 -
Jinmei Li
Jinmei Li
Human Resources Officer 19/03/2010 -
Bing Wang
Bing Wang
Director/Board Member - -
Independent Dir/Board Member - -
Jixing Huang
Jixing Huang
Corporate Officer/Principal 28/10/2009 -
Chen Wu
Chen Wu
Corporate Officer/Principal 28/10/2009 -
Gang Zhou
Gang Zhou
Corporate Officer/Principal - -
Lu Zhong Li
Lu Zhong Li
Director/Board Member - -
Oi Nin Chan
Oi Nin Chan
Comptroller/Controller/Auditor - -
Ka Kei Pak
Ka Kei Pak
Corporate Officer/Principal - -
Wanwen Shi
Wanwen Shi
Director/Board Member - -
Director/Board Member 13/08/2013 21/05/2015
Liu Yuk Tung
Liu Yuk Tung
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme6
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo TCL Electronics Holdings Limited
TCL Electronics Holdings Co Ltd est une société holding d'investissement dont l'activité principale consiste en la fabrication et la vente de téléviseurs. La société exerce ses activités à travers six segments opérationnels. Le segment Téléviseurs est dédié à la fabrication et à la vente de téléviseurs. Le segment Activités photovoltaïques est dédié à la vente d'équipements et de systèmes de production d'énergie photovoltaïque, à la fourniture de services de construction, d'exploitation et de maintenance, ainsi qu'à d'autres activités. Le segment « Marketing toutes catégories » assure la distribution de climatiseurs, de réfrigérateurs, de machines à laver et d’autres produits. Le segment « Appareils mobiles intelligents, appareils connectés et services » est dédié à la fabrication et à la vente de téléphones mobiles, de produits connectés intelligents, d’écrans intelligents et de services. Le segment « Activités Internet » est dédié aux cartes de fidélité, à la vidéo à la demande, à la publicité, aux applications verticales et à d’autres activités. Le segment « Écrans commerciaux intelligents, maison intelligente et autres activités » est dédié à la fourniture d’écrans commerciaux intelligents et à d’autres activités.
Employés
37 859

Départs de Personnes Clées

Cheng Wang
-
Cheng Wang

Chief Executive Officer

01/07/1997 09/08/2021

Ji Yu Wu
-
Ji Yu Wu

Chief Executive Officer

09/08/2021 20/08/2021

Lian Ming Bo
-
Lian Ming Bo

Chief Executive Officer

25/06/2015 01/10/2017

Dong Sheng Li
-
Dong Sheng Li

Chairman

02/03/2018 09/08/2021

Yi Hao
-
Yi Hao

Chief Executive Officer

- 25/06/2015

Yue Wing Leong
-
Yue Wing Leong

Chief Executive Officer

01/10/2007 30/09/2009