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