TENCENT HOLDINGS LIMITED (00700)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ma Pony Huateng | 18-Jun-13 | Co-Fdr | |||
| Mitchell James Gordon | 16-Aug-11 | Sen Mgr | |||
| Tam Gabriel Chi Kok | 30-Jun-99 | Liqdtr | |||
| Shek Yat Ling | 10-Dec-18 | 20-Mar-25 | Solicitor | ||
| Jiang Janet Shan | 11-Nov-22 | 09-Dec-24 | Solicitor | ||
| Ma Tin Tai | 07-Jan-19 | 04-Nov-24 | Solicitor | ||
| Bekker Jacobus Petrus | 14-Nov-12 | 27-Jun-24 | Non-Executive Director | ||
| Zhang Xiulan | 18-Aug-22 | 10-May-24 | INED | ||
| Lau Martin Chi Ping | 21-Mar-07 | 17-May-23 | Pres | ||
| Lau Chi Ping Martin | 17-May-23 | ED | Mr Lau will not offer himself for re-election at the annual general meeting. The Company believes that Mr Lau’s retirement by rotation will improve the Company’s overall governance structure by segregating the responsibilities of the board of directors and the management team, and by increasing the proportion of nonexecutive directors and female directors on the Board. | ||
| Bruce Iain Ferguson | 20-Apr-04 | 20-May-21 | INED | ||
| Huo Bo | 27-Aug-18 | 28-Dec-20 | Solicitor | ||
| Feng Ruihua | 02-Oct-18 | 17-Jun-20 | Solicitor | ||
| Lo John Shek Hon | 16-May-12 | 12-Dec-19 | SVP | ||
| To Charles Hin Wing | 05-Sep-17 | 17-Jun-19 | Solicitor | ||
| Lo John Shek Hon | 16-May-12 | 24-Nov-16 | CFO | ||
| Li Tomson Dongsheng | 20-Apr-04 | 28-Jul-15 | INED | ||
| Ma Pony Huateng | 03-Jun-15 | 28-Jul-15 | CEO | ||
| Ma Pony Huateng | 06-Feb-15 | 03-Jun-15 | Ch | ||
| Yiu Sharon Sze Long | 10-Jun-22 | 03-Jun-15 | Solicitor | ||
| Lau Suk Yi | 24-Oct-13 | 06-Feb-15 | CoSec | ||
| Stone Ian Charles | 20-Apr-04 | 06-Feb-15 | INED | ||
| Lai Jimmy Chi Ming | 16-Oct-17 | 31-Dec-14 | VP | ||
| Zhang Zhidong | 28-Jun-24 | 20-Mar-14 | Co-Fdr, ED | ||
| Ke Yang | 15-Aug-19 | 17-Mar-14 | INED | ||
| Yang Silas Siu Shun | 01-Jul-16 | 24-Oct-13 | INED | ||
| Roux Antonie Andries | 10-Dec-02 | 24-Jun-12 | Non-Executive Director | ||
| Tong Dowson Tao Sang | 16-Feb-09 | 10-May-10 | Sen Mgr | ||
| Zeng Liqing | 02-Jul-99 | 01-Jul-07 | COO, Co-Fdr | ||
| Searle Charles St Leger | 05-Jun-01 | 12-Jan-05 | Non-Executive Director | ||
| Ma Xiaoyi | 30-Dec-98 | 30-Sep-04 | SVP | ||
| Tang Alan Chung Wah | 30-Jun-99 | 29-Oct-02 | Liqdtr | ||
| Lo Yuen Yat | 24-Feb-98 | 06-May-02 | ED | ||
| Man Margaret | 24-Feb-98 | 06-May-02 | ED | ||
| Zhou Xiao He | 24-Feb-98 | 06-May-02 | ED | ||
| Qin Xiao | 06-Aug-93 | 06-May-02 | Non-Executive Director | ||
| Kwan Kai Cheong | 24-Feb-98 | 06-May-02 | Non-Executive Director | ||
| Wada Kazuo | 06-Aug-93 | 06-May-02 | Ch | ||
| Wada Terumasa | 06-Aug-93 | 06-May-02 | V-Ch | ||
| Yamada Zensuke | 02-Jul-97 | 06-May-02 | V-Ch | ||
| Wada Mitsumasa | 06-Aug-93 | 06-May-02 | Non-Executive Director | ||
| Kawai Hiroaki | 02-Jul-97 | 06-May-02 | MD | ||
| Iwasawa Yoshiaki | 01-Jul-95 | 06-May-02 | ED | ||
| Aoki Yoji | 09-May-97 | 06-May-02 | Alt ED | ||
| Nakayama Hajime | 09-May-97 | 06-May-02 | Alt ED | ||
| Fujita Kazuhiko | 09-May-97 | 06-May-02 | Alt ED | ||
| Kitao Toshihiko | 09-May-97 | 06-May-02 | Alt ED | ||
| Cheung Raymond Wing Choi | 09-May-97 | 06-May-02 | Alt ED | ||
| Ren Hong Jie | 24-Feb-98 | 06-May-02 | ED | ||
| Yang Zhuang Sheng | 24-Feb-98 | 06-May-02 | ED | ||
| Hsieh Cheng Sen | 24-Feb-98 | 06-May-02 | Non-Executive Director | ||
| Cheung Raymond Wing Choi | 02-Jul-97 | 06-May-02 | CoSec | ||
| Tang Alan Chung Wah | 12-Aug-98 | 30-Jun-99 | Prov Liqdtr | ||
| Tam Gabriel Chi Kok | 12-Aug-98 | 30-Jun-99 | Prov Liqdtr | ||
| Zhang Jijing | 24-Feb-98 | 20-Nov-98 | ED | ||
| Wong Sai Chung | 09-May-97 | 24-Feb-98 | ED | ||
| Kwan Kai Cheong | 09-May-97 | 24-Feb-98 | ED | ||
| Wong Sai Wa | 09-May-97 | 24-Feb-98 | ED | ||
| Wong Siu Man | 09-May-97 | 24-Feb-98 | ED | ||
| Dobbs Higginson Michael Stewart | 09-May-97 | 24-Feb-98 | ED | ||
| Hsieh Cheng Sen | 02-Jul-97 | 24-Feb-98 | ED | ||
| Yuen Francis Tin Fan | 11-Sep-93 | 11-Dec-97 | INED | ||
| Owen Robert John Richard | 16-Sep-93 | 11-Dec-97 | INED | ||
| Zhang Jijing | 14-Feb-96 | 22-Nov-97 | Non-Executive Director | ||
| Tam Matthew Wing Tak | 09-May-97 | 02-Jul-97 | ED | ||
| Yamada Zensuke | 06-Aug-93 | 02-Jul-97 | MD | ||
| Tsun Richard Kok Chung | 02-Jul-96 | 02-Jul-97 | CoSec | ||
| Kawai Hiroaki | 01-Jul-95 | 02-Jul-97 | VP, ED | ||
| Chan Glenn Wai Cheung | 06-Aug-93 | 09-May-97 | ED | ||
| Sawa Shozo | 01-Jul-95 | 09-May-97 | ED | ||
| Aoki Yoji | 01-Jul-95 | 09-May-97 | ED | ||
| Nakayama Hajime | 06-Aug-93 | 09-May-97 | ED | ||
| Tokuhisa Hideichi | 01-Jul-95 | 09-May-97 | Non-Executive Director | ||
| Fujita Kazuhiko | 01-Jul-95 | 09-May-97 | FD | ||
| Takeda Tomomi | 01-Jul-95 | 09-May-97 | Non-Executive Director | ||
| Ide Shunzho | 04-Aug-94 | 09-May-97 | ED | ||
| Kakura Yukiyasu | 01-Jul-95 | 09-May-97 | ED | ||
| Uchiyama Kazumi | 01-Jul-95 | 09-May-97 | ED | ||
| Nagatsu Taichiro | 01-Jul-95 | 09-May-97 | ED | ||
| So Hork San | 02-Jul-96 | CoSec | |||
| Tajima Shoichi | 06-Aug-93 | 09-Mar-96 | Non-Executive Director | ||
| Cheung Sally Ching Yee | 19-Nov-93 | 10-Jan-96 | Solicitor | ||
| Kawai Hiroaki | 27-Jul-93 | 01-Jul-95 | FD | ||
| Sakuma Yuji | 06-Aug-93 | 01-Jul-95 | ED | ||
| Tokuhisa Hideichi | 27-Jul-93 | 01-Jul-95 | ED | ||
| Takeda Tomomi | 06-Aug-93 | 01-Jul-95 | ED | ||
| Nozue Masayoshi | 06-Aug-93 | 01-Jul-95 | ED | ||
| Yamanishi Yoshimasa | 06-Aug-93 | 01-Dec-94 | Non-Executive Director | ||
| Shen Jueren | 11-Sep-93 | 01-Dec-94 | Non-Executive Director | ||
| Hashimoto Hiroshi | 06-Aug-93 | 30-Sep-93 | Non-Executive Director | ||
| Pu Richard Hai Tao | 02-Jul-10 | 03-Nov-92 | Sen Mgr |