TENCENT HOLDINGS LIMITED (00700)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bekker Jacobus Petrus | 14-Nov-12 | NED | |||
| Bruce Iain Ferguson | 20-Apr-04 | 20-May-21 | INED | ||
| Cheung Sally Ching Yee | Solicitor | ||||
| Feng Ruihua | 02-Oct-18 | Solicitor | |||
| Huo Bo | 10-May-24 | Solicitor | |||
| 27-Aug-18 | 28-Dec-20 | Solicitor | |||
| Jiang Janet Shan | 11-Nov-22 | 09-Dec-24 | Solicitor | ||
| Ke Yang | 15-Aug-19 | INED | |||
| Lai Jimmy Chi Ming | 16-Oct-17 | VP | |||
| 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. | ||
| Lau Martin Chi Ping | 21-Mar-07 | 17-May-23 | Pres | ||
| Lau Suk Yi | CoSec | ||||
| Li Tomson Dongsheng | 20-Apr-04 | INED | |||
| Lo John Shek Hon | 16-May-12 | CFO, SVP | |||
| Ma Pony Huateng | Ch, CEO, Co-Fdr | ||||
| Ma Tin Tai | 07-Jan-19 | 04-Nov-24 | Solicitor | ||
| 04-Jan-19 | Solicitor | ||||
| Ma Xiaoyi | SVP | ||||
| Mitchell James Gordon | 16-Aug-11 | Sen Mgr | |||
| Pu Richard Hai Tao | 02-Jul-10 | Sen Mgr | |||
| Roux Antonie Andries | 10-Dec-02 | 24-Jun-12 | NED | ||
| Searle Charles St Leger | 05-Jun-01 | NED | |||
| Shek Yat Ling | 10-Dec-18 | 20-Mar-25 | Solicitor | ||
| Stone Ian Charles | 20-Apr-04 | INED | |||
| To Charles Hin Wing | 17-Jun-19 | Solicitor | |||
| Tong Dowson Tao Sang | Sen Mgr | ||||
| Yang Silas Siu Shun | 01-Jul-16 | INED | |||
| Yiu Sharon Sze Long | 10-Jun-22 | Solicitor | |||
| Zeng Liqing | 02-Jul-99 | 01-Jul-07 | COO, Co-Fdr | ||
| Zhang Xiulan | 18-Aug-22 | INED | |||
| Zhang Zhidong | 20-Mar-14 | Co-Fdr, ED |