List of Directors and their Role and Function
With effect from 16 May 2018, the members of the board of directors (the "Board") of Tencent Holdings Limited (the "Company") are set out below:-
Executive Directors
Ma Huateng
Lau Chi Ping Martin
Non-Executive Directors Jacobus Petrus (Koos) Bekker Charles St Leger Searle
Independent Non-Executive Directors Li Dong Sheng
Iain Ferguson Bruce Ian Charles Stone Yang Siu Shun
The Company has 5 Board committees. The table below indicates membership information of each of the Board committees:-
Corporate
Audit
CommitteeGovernance Investment Nomination Remuneration Committee Committee Committee Committee
Ma Huateng
Lau Chi Ping Martin
M CC
Jacobus Petrus (Koos) Bekker MCharles St Leger Searle Li Dong Sheng
M
C
M
Iain Ferguson Bruce Ian Charles Stone Yang Siu Shun
M M
M MM M M M
M
C
C
MNote:
C : Chairman of relevant Board committees
M : Member of relevant Board committees
Remark:
Yang Siu Shun has been re-designated as the Chairman of the Audit Committee with effect from the conclusion of the annual general meeting of the Company held on 16 May 2018.
16 May 2018
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Disclaimer
Tencent Holdings Ltd. published this content on 16 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2018 14:42:10 UTC