subject: Tcl Multimedia Directors And Key Administrative Functions Of The Change-tcl Multimedia, Yuan Bing [print this page] TCL Multimedia The Company hereby announces as follows:
(1) Mr. Huang Xubin will be appointed as executive directors;
(2) Mr. Yuan Bing will be resigned as executive director and chief financial officer; and
(3) Mr. Yuan Yi will be appointed as Chief Financial Officer,
The above appointment, resignation and important administrative functions of the changes are from January 1, 2009 come into effect.
Directors and key administrative functions of the change
TCL Multimedia Technology Holdings Limited (the "Company", together with its subsidiaries collectively the "Group") (the "Board") announces that following the appointment, resignation and important administrative functions of the changes:
Appointment of new Executive Director Mr. Huang Xubin ("Mr. Wong") will be appointed executive director of the Company, from January 1, 2009 with effect from his appointment after appointment term will be the next general meeting of shareholders of the Company expires at the end of .
Mr Wong, aged 43, joined the TCL Corporation in March 2001 and served as TCL Corporation (the controlling shareholder of the Company) financial settlement center director and general manager. He was appointed in June 2004 the chief economist of the TCL Group, TCL Group in October 2006 appointed Director and General Manager Finance Limited, and from July 2007 onwards for the TCL Group Executive Committee members. Prior to joining TCL Corporation, Mr. Huang served as China Construction Bank
Guangdong Branch Director of Finance and China Cinda Asset Management Corporation representative office in Guangzhou, the Senior Manager. He graduated from Hunan College of Finance and received the Chinese Institute of Fiscal Science, Master of Economics degree.
Wong currently serves as TCL Communication Technology Holdings Limited ("TCL Communication"), a non-executive directors. TCL Corporation is the controlling shareholder of TCL Communication, therefore, by Part XV of the SFO, TCL Communication is also an associate Company. He holds 4,189,546 shares to subscribe for shares in TCL Communication.
Except as disclosed above, Mr Wong and the Company of any other directors, senior management or substantial or controlling shareholders of any no connection, but he is currently held in the past three years, nor of any listed public any of the Company Board of Directors.
He holds 2,952,290 shares of the Company to subscribe for shares and. Save as disclosed, none of Mr Wong shares of the Company has any interest (as defined in Part XV of the Securities and Futures Ordinance).
Mr. Huang and the Company does not enter into any service contracts. Mr. Wong will be charged the amount of remuneration of directors board of directors of the Company under recommendation of the Remuneration Committee with reference to Mr Wong from playing in the company of such duties and functions of the market determined level.
The appointment of Mr. Wong, a director, apart from those disclosed above, no information as required under the Hong Kong Stock Exchange Listing Rule 13.51 (2) (h) to 13.51 ( 2) (v) shall make any disclosure provisions, but Mr. Wong nor involved in any required disclosure under the above provisions of the matters, and the Board is not aware of any other shareholders of the Company be urged to pay attention to the matter. The Board would like to welcome Mr Wong joined the Board of Directors.
