TCL Electronics (01070) has announced that Mr. Peng Pan, an executive director and chief financial officer of the company, will step down from his role as a member of the remuneration committee to dedicate more time to his other responsibilities within the group. This change will take effect from March 27, 2026. On the same date, the company resolved to establish an Environmental, Social, and Governance (ESG) Committee. The purpose of this committee includes supervising and advising on the group's ESG strategy, policies, performance, and related reporting matters. The initial members of the ESG Committee are Ms. Du Juan, Mr. Zhang Shaoyong, Mr. Peng Pan, and Mr. Sun Li.