The board of directors of TCL Display Technology Holdings Limited announced the following changes in the company's directorship with effect from 1 January 2017: Mr. YUAN Bing has resigned as the chairman of the Board, the non-executive Director, the chairman of the nomination committee and a member of the remuneration committee of the company; and Mr. LIAO Qian has been appointed as the Chairman, a non- executive Director, the chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Liao, is currently the secretary of the board of directors and the vice chairman of investor relations committee of TCL Corporation.