Hong Kong Exchanges and Clearing Limited

FORM 3B - Director's/Chief Executive's Notice – Interests in Shares of Associated Corporation

Form Serial No:

DB20090130000064

1. Name of listed corporation:

TCL Communication Technology Holdings Ltd.

2. Stock code:

02618

3. Name of associated corporation of listed corporation:

TCL Multimedia Technology Holdings Limited

4. Registered office:

Ugland House, South Church Street, PO Box 309, George Town, Grand Cayman, Cayman Islands,British West Indies

5. Principal place of business:

13th Floor, TCL Tower, 8 Tai Chung Road, Tsuen Wan, New Territories, Hong Kong

6. Class of shares in which interested:

Ordinary Shares

7. Number of issued shares in class:

1,021,826,634

8. Business registration number:

30517148

9. Certificate of Incorporation No.:

89238

Place of Incorporation:

Cayman Islands

10. Exchange on which listed:

Hong Kong Stock Exchange

11. Name of director (English) as printed on HKID/Passport:

(Surname)	Bo
(Other names)	Lianming

14. Name of director (Chinese):

簿連明

15. Chinese Character Code:

18. Date of relevant event:

23/01/2009
(dd/mm/yyyy)

19. Date when director became aware of the relevant event/ interest in the shares (if later):


20. Details of relevant event:
	Relevant event code describing circumstances	Code describing capacity in which shares were/are held		Number of shares bought/sold or involved	Currency of transaction	On Exchange		Off Exchange
		Before relevant event	After relevant event			Highest price per share	Average price per share	Average consideration per share	Consideration code
Long position	157	201	201		HKD

21. Total shares in associated corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	9,373,405	0.09

22. Total shares in associated corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	937,340	0.09

23. Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only):

Code describing capacity	Number of shares
Nil

24. Further information in respect of derivative interests in associated corporation:

Code describing derivatives

Exercise period

Consideration - if derivatives granted by associated corporation

Number of shares

		Begins	Ends	Price for grant	Exercise price	Price on assignment
Long Position	409	04/07/2008	03/07/2012	HKD1.00 in total	HKD6.300		60,667
Long Position	409	04/07/2009	03/07/2012		HKD6.300		60,667
Long Position	409	04/07/2010	03/07/2012		HKD6.300		60,667
Long Position	409	25/08/2009	24/08/2013	HKD1.00 in total	HKD2.450		79,177
Long Position	409	25/08/2010	24/08/2013		HKD2.450		79,177
Long Position	409	25/08/2011	24/08/2013		HKD2.450		79,178

25. Further information in relation to interests of children under 18 and/or spouse:

Name of child/spouse	Number of shares
Nil

26. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation	Address and place of incorporation	Name of controlling shareholder	% control	Direct interest	Number of shares
Nil

27. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares
Nil

28. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust	Address	Status code	Number of shares
Nil

29. Date of filing this Form 3B:

30/01/2009
(dd/mm/yyyy)

31. Number of attachments: