ALB APRIL 2024 GENERAL COUNSEL PROFILES

5 ASIAN LEGAL BUSINESS CHINA – GENERAL COUNSEL PROFILES 2024 LEGALBUSINESSONLINE.COM/CHINA Lily Chen 陈晓亚 TCL Technology Group Corporation Head of Legal Department Number of Years as General Counsel: 3 years Number of people in the legal team: 12 TCL科技集团股份有限公司 法务部部长 担任总法律顾问时长:3 年 管理法务团队人数:12 Lily Chen has been dedicated to leading the Legal Department of TCL Technology Group Corporation in carrying out legal compliance work to support the company's strategic planning and implementation. She and her team have put forward the concept of building a "strategic legal" team, tapping into their profound understanding of the business to provide comprehensive strategic legal support to the organization. They integrate legal affairs with the company's strategic goals and business needs, contributing to the realization of the company's strategic initiatives and sustainable growth. Over the past year, Lily Chen and the legal team have provided support in major transactions, compliance, dispute resolution, and talent development, facilitating the company's investments and acquisitions while also assisting in consolidating and developing core strengths, risk management, and pursuing sustainable highquality development. She has also led the team to establish three major capability-sharing centers in compliance, international affairs, and investment and financing, tailored to the company's key business areas to enhance the company's legal professional capabilities and governance level of legal compliance. Lily Chen has been honored with the TCL "Annual Global Outstanding Manager Award" and also serves as a researcher at the Center for Multinational Sanctions and Export Controls of Beijing Foreign Studies University and as a researcher at the Institute of Customs and Forex Law of Renmin University. Business partner testimonial Under the leadership of Lily Chen, the Legal Department of TCL Technology Group Corporation has been fully engaged in various major investment and financing mergers and acquisitions transactions of the company. They closely collaborate with internal departments and external agencies. Leveraging the legal team's rich practical experience, business and strategic acumen, as well as a profound understanding of the industry and business landscape, they provide operational and effective recommendations from business, strategic, and legal perspectives. This facilitates transactions and effectively mitigates risks, delivering efficient and high-quality legal services. —Ma Yi, Assistant President and Special Assistant to the Chairman, Director of the Chairman's Office at TCL Technology Group Corporation How to become an outstanding GC? In terms of key capabilities, it requires outstanding strategic understanding, high-level professional skills, the ability to coordinate internal and external resources, execution capability, as well as excellent communication skills, risk assessment and control abilities. Moreover, an outstanding GC should also possess a global perspective, meticulous logical thinking, strong self-motivation, and team affinity. 陈晓亚女士一直致力于带领TCL科技集团股份有限公 司法务部开展各项支持公司战略规划实现的法务合规工 作。她和团队明确提出打造“战略法务”团队的理念,深入 挖掘自身对业务的深刻洞察能力,为组织提供全面的战略 法务支持,将法律事务与公司的战略目标和业务需求相结 合,为公司的战略落地和可持续增长做出贡献。 过去一年,陈晓亚女士及法务部在公司重大交易、合 规建设、争议解决以及法务人才培养等方面提供了充分支 持,助力公司围绕产业布局完成各项投资并购的同时,也 坚持协助公司巩固与发展核心优势,管控风险,追求可持 续的高质量发展 。 她还领导团队成立了合规、国际、投融资三大能力共享 中心,结合公司重点业务领域需求,推动提升公司法务专 业能力和法务合规治理水平。 陈晓亚女士曾获评TCL“年度全球杰出经理人奖”,同 时担任北京外国语大学跨国制裁与出口管制研究中心研究 员、中国人民大学海关与外汇法律研究所研究员。 业务伙伴评价 在陈晓亚女士的带领下,TCL科技集团股份有限公司 法务部全程参与公司各类重大投融资并购交易,与公司相 关部门以及外部服务机构紧密协作,并能基于法务团队丰 富的法律实践经验、商业与战略洞察能力,以及对行业及 业务现状深刻的理解,全方面地从商业、战略、法律等角 度提出具有操作性且有效的建议,促成交易并有效防范风 险,提供高效、高质量的法律服务。 ——马毅,TCL科技集团股份有限公司助理总裁兼董事 长特别助理、董事长办公室主任 对于优秀总法所具备特质的理解 · 在关键能力方面,具备卓越的战略理解力、高水平专业 能力、内外资源统筹协调能力、执行能力,还需具备优秀 的沟通力、风险预判及管控能力; · 在特质要求方面,全局观 、缜密的逻辑思维 、强烈的自 我驱动力以及团队亲和力。 TCL was founded in 1981 and has since expanded its global presence to encompass 46 R&D centers and 32 manufacturing facilities, operating in over 160 countries and regions. It has become a globally competitive intelligent technology conglomerate. In 2019, TCL completed asset restructuring, dividing into TCL Technology Group Corporation ("TCL Technology") and TCL Industrial Holdings ("TCL Industry"). TCL Technology focuses on semiconductor display and new energy photovoltaic industries, accelerating its transformation into a technology and capital-intensive high-tech industrial group. TCL创立于1981年,至今已在全球布局46个研发中 心、32个制造基地,业务遍及全球160多个国家和地区, 成为具有全球竞争力的智能科技产业集团。2019年,TCL 完成资产重组,拆分为TCL科技集团股份有限公司(简 称“TCL科技”)和TCL实业控股股份有限公司(简称“TCL实 业”)。TCL科技聚焦半导体显示、新能源光伏产业,加速向 技术、资本密集型的高科技产业集团转型。

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