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 | |||
| Shek Yat Ling | 10-Dec-18 | 20-Mar-25 | Solicitor | ||
| Jiang Janet Shan | 11-Nov-22 | 09-Dec-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 | ||
| Ma Tin Tai | 09-Feb-96 | 04-Jan-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 | ||
| Cheung Sally Ching Yee | 19-Nov-93 | 10-Jan-96 | Solicitor | ||
| Pu Richard Hai Tao | 02-Jul-10 | 03-Nov-92 | Sen Mgr |