Governance Tencent Holdings Limited

700 KYG875721634

Internet Services

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Executive Committee: Tencent Holdings Limited

Manager

Positions heldSince

Hua Teng Ma

54 year

Chief Executive Officer	01/01/1998
Founder	01/01/1998

Hai Tao Pu

55 year

General Counsel

Lei Wen Yao

44 year

Chief Investment Officer

01/06/2011

Wendy Huang

Investor Relations Contact

Shek Hon Lo

57 year

Director of Finance/CFO

01/05/2012

Chi Ping Lau

53 year

President

01/01/2006

Chen Ye Xu

54 year

Chief Tech/Sci/R&D Officer	01/01/1998
Founder	01/01/1998

Seng Yee Lau

59 year

Sales & Marketing

01/01/2006

Yu Xin Ren

51 year

Chief Operating Officer

01/05/2012

Shan Lu

52 year

Chief Tech/Sci/R&D Officer

Suk Yi Lau

Corporate Secretary

Brent Irvin

54 year

General Counsel

01/01/2010

Wai Yip Tsang

57 year

Comptroller/Controller/Auditor

01/01/2014

Composition of the Board of Directors: Tencent Holdings Limited

Director

CommitteesSince

Hua Teng Ma

54 year

Nominating Committee Chair

23/11/1999

Yang Ke

71 year

Governance Committee	15/08/2019
Nominating Committee
Audit Committee
Compensation Committee	03/04/2021
Compensation Committee Chair

Siu Shun Yang

69 year

Governance Committee	01/07/2016
Nominating Committee	20/05/2021
Audit Committee Chair	16/05/2018
Audit Committee	01/04/2022

Ian Stone

75 year

Audit Committee	20/04/2004
Governance Committee	20/04/2004
Nominating Committee	20/04/2004
Compensation Committee Chair	20/04/2004

Jacobus Petrus Bekker

73 year

Compensation Committee	25/08/2022
HR Committee	25/08/2022
Nominating Committee	25/08/2022

Charles Searle

62 year

Audit Committee	05/06/2001
Nominating Committee	05/06/2001
Governance Committee Chair	05/06/2001

Dong Sheng Li

69 year

Compensation Committee	20/04/2004
Nominating Committee	20/04/2004

Xiu Lan Zhang

63 year

Governance Committee

18/08/2022

Latest Appointments: Tencent Holdings Limited

28/01	Goodbye Kansas Group AB Announces CEO Changes	CI
19/12	PDD Holdings Inc. Announces Executive Appointments	CI
18/12	Tencent Names Ex-OpenAI Researcher as Chief AI Scientist	MT
15/12	German regulator orders oversight, limits on online bank N26	RE
11/12	Tencent poaches Bytedance researchers as China AI race heats up - The Information	RE
01/25/01	Maxeon Solar Technologies, Ltd. Announces Board and Committee Changes	CI
26/25/26	Sinohope Technology Holdings Limited Announces Directorate Changes, Effective 26 August 2025	CI

More news

Former Officers and Directors: Tencent Holdings Limited

Insider

Positions held

SinceUntil

David Wallerstein

Corporate Officer/Principal

01/01/2001

01/01/2024

Wu Cheng

Corporate Officer/Principal

01/11/2009

04/07/2022

Justin Yuan

Director/Board Member

01/01/2022

Guan Zhou Qin

Corporate Officer/Principal

01/02/2020

01/09/2021

Iain Ferguson Bruce

Director/Board Member	20/04/2004	20/05/2021
Independent Dir/Board Member	20/04/2004	20/05/2021

Zhi Zhao

Corporate Officer/Principal

01/08/2012

01/03/2020

Jurgen Post

Corporate Officer/Principal

01/07/2017

01/01/2020

Anna Liu

General Counsel

01/06/2016

01/06/2018

Dylan Huang

Chief Tech/Sci/R&D Officer

01/01/2008

01/01/2017

Ben Feder

Corporate Officer/Principal

01/10/2016

Lin Liu

Human Resources Officer

01/04/2003

01/03/2016

Huan Hao

Corporate Officer/Principal

01/12/2011

01/05/2015

Wei Zhang

Corporate Officer/Principal

01/01/2007

01/01/2015

Weihua Chen Ppchen

Corporate Officer/Principal

01/01/2003

01/01/2015

Ming Li

Corporate Officer/Principal

01/12/2014

Shao Hui Chen

Chief Investment Officer

01/01/2011

01/10/2014

Zhi Dong Zhang

Director/Board Member	23/11/1999	30/09/2014
Chief Tech/Sci/R&D Officer	23/11/1999	30/09/2014
Founder	23/11/1999	30/09/2014
Corporate Officer/Principal	-	30/09/2014

Yat Fung

Corporate Officer/Principal

01/09/2013

01/04/2014

Si Bin Gu

Corporate Officer/Principal

01/07/2004

01/03/2014

Ziguang Gao

Corporate Officer/Principal

01/08/2004

01/01/2014

Rao Hao

Director/Board Member

01/01/2017

Yi Dan Chen

Chief Administrative Officer	10/02/2011	01/03/2013
Founder	23/11/1999	01/03/2013

Ming Hua Xiong

Chief Tech/Sci/R&D Officer

01/01/2005

01/01/2013

Xu Li

Corporate Officer/Principal

01/01/2006

01/01/2013

Yan Huang

Corporate Officer/Principal

01/05/2008

01/10/2012

Haojun Li

Corporate Officer/Principal

01/07/2011

01/08/2012

Antonie Andries Roux

Director/Board Member

10/02/2011

24/06/2012

Bo Bai

Corporate Officer/Principal

01/11/2008

01/06/2012

Jing Li

Corporate Officer/Principal

01/01/2010

01/01/2012

Hang Jun Ye

Corporate Officer/Principal

01/01/2010

01/01/2012

Vic Haixiang Li

Founder	01/01/1999	01/01/2012
Corporate Officer/Principal	01/01/1999	01/01/2012

Chao Wen Deng

Human Resources Officer

01/01/2009

01/01/2011

Hai Feng Lin

Corporate Officer/Principal

01/01/2010

Jian Cheng Li

Corporate Officer/Principal

01/01/2005

01/01/2010

Yu Ji

Corporate Officer/Principal

01/01/2004

01/01/2010

Wei Ye

Corporate Officer/Principal

01/01/2007

01/01/2009

Zhe Ren Ma

Corporate Officer/Principal

01/01/2008

Kar Shun Pang

Corporate Officer/Principal

01/01/2013

Chun Kwok Tsang

Director of Finance/CFO

01/01/2008

Li Qing Zeng

Chief Operating Officer	01/01/2007	01/01/2007
Founder	23/11/1999	01/01/2007

Shao Zhang Lin

Corporate Officer/Principal

01/01/2006

Yue Qiang Zhuo

Corporate Officer/Principal

01/01/2004

Wei Biao Zhan

Chief Investment Officer

01/01/2003

Cheng Min Liu

Corporate Officer/Principal

01/01/2003

Min Li You

Corporate Officer/Principal

01/01/2003

Leaf Hua Li

Corporate Officer/Principal

01/01/2000

Xiao Guang Wu

Corporate Officer/Principal

01/01/1999

Hai Xiang Li

Founder	01/01/1999	-
Corporate Officer/Principal	10/02/2011	-

Jane Yip

Public Communications Contact

Lulu Zhao

Corporate Officer/Principal

Steven Chang

Corporate Officer/Principal

25/09/2014

Jenny Chan

Investor Relations Contact

Shan Lu

Corporate Officer/Principal

Daniel Sanders

Sales & Marketing

Xiao Song Liu

Founder

Jerry Huang

Public Communications Contact

Richard Peng

Corporate Officer/Principal

Ho Chan Tak

Corporate Officer/Principal

Zheng Du

Corporate Officer/Principal

Xie Hu

Corporate Officer/Principal

Quan Zhan Zheng

Corporate Officer/Principal

Ke Wei

Corporate Officer/Principal

Chi Hang Lam

Corporate Officer/Principal

Li Jun Zhang

Corporate Officer/Principal

Hui Cao

Director/Board Member

Wei Zhang

Director/Board Member

Yolanda Liu

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	44
Female	9

Of which Executive Committee

Male	11
Female	2

Of which Directors

Male	7
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Tencent Holdings Ltd is an investment holding company primarily engaged in the provision of value-added services (VAS), online advertising services, as well as FinTech and business services. The Company primarily operates through four segments. The VAS segment is mainly engaged in the provision of online games, video account live broadcast services, paid video membership services and other social network services. The Online Advertising segment is mainly engaged in media advertising, social and other advertising businesses. The FinTech and Business Services segment mainly provides commercial payment, FinTech and cloud services. The Others segment is principally engaged in the investment, production and distribution of films and television program for third parties, copyrights licensing, merchandise sales and various other activities.

Employees

1,15,076

Sector

Internet Services

Calendar

18/03 - Q4 2025 Earnings Release

More about the company