TCL Display Technology Holdings Limited announced that with effect from March 10, 2016, Mr. LI Yuguo has resigned as an executive Director; and Mr. ZHAO Yong has been appointed as an executive Director. The board of directors announced that with effect from 10 March 2016, Mr. LI Yuguo has resigned as an executive Director due to his other personal commitments which require more of his dedication and time commitment. Mr. LI confirmed that he has no claim whatsoever against the company for fees, compensation for loss of office, remuneration, severance payments, pension, expenses or otherwise and there is no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of the Hong Kong Limited.

The board announced that with effect from 10 March 2016, Mr. ZHAO Yong has been appointed as an executive Director.