TCL Display Technology Holdings Limited announced the following changes in the company's directorship with effect from 11 August 2015, Ms. JING Chunmei has resigned as an executive director, Mr. LI Yuguo has ceased to be the chairman, and has resigned as the chairman of the nomination committee and a member of the remuneration committee but will remain as an executive director; and Mr. YUAN Bing has been appointed as a non-executive director and the chairman. He has also been appointed as the chairman of the nomination committee and a member of the remuneration committee. Ms. JING has tendered her resignation as an executive Director with effect from 11 August 2015 due to her other personal commitments which require more of her dedication and time commitment.

Mr. LI has ceased to be the chairman, and has resigned as the chairman of the nomination committee and a member of the remuneration committee but will remain as an executive director with effect from 11 August 2015. Mr. YUAN is the chairman of the board of directors of T.C.L. Industries Holdings (H.K.) Limited and the vice president of TCL Corporation. Mr. Yuan currently holds certain positions in the subsidiaries of TCL Corporation, namely, a non-executive director and the chairman of the board of directors of Tonly Electronics Holdings Limited.