Tencent Holdings Limited announced that Professor Ke Yang, currently an Independent Non-Executive Director and a member of the Corporate Governance Committee, has been appointed as a member of the Nomination Committee effective June 27, 2025. Following this appointment, the Nomination Committee will comprise six members: Mr. Ma Huateng (chairman), Mr. Charles St Leger Searle, Mr. Li Dong Sheng, Mr. Ian Charles Stone, Mr. Yang Siu Shun, and Professor Ke Yang.