Tencent Holdings Limited (00700)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bekker Jacobus Petrus | 14-Nov-12 | NED | |||
| Cheung Sally Ching Yee | Solicitor | ||||
| Feng Ruihua | 02-Oct-18 | Solicitor | |||
| Huo Bo | 10-May-24 | Solicitor | |||
| Ke Yang | 15-Aug-19 | INED | |||
| Lai Jimmy Chi Ming | 16-Oct-17 | VP | |||
| Lau Suk Yi | CoSec | ||||
| Li Dongsheng | 20-Apr-04 | INED | |||
| Lo John Shek Hon | 16-May-12 | CFO, SVP | |||
| Ma Hua Teng Pony | 24-Dec-99 | ED | |||
| Ch, CEO, Co-Fdr | |||||
| Ma Xiaoyi | SVP | ||||
| Mitchell James Gordon | 16-Aug-11 | Sen Mgr | |||
| Pu Richard Hai Tao | 02-Jul-10 | Sen Mgr | |||
| Searle Charles St Leger | 05-Jun-01 | NED | |||
| Stone Ian Charles | 20-Apr-04 | INED | |||
| Tong Dowson Tao Sang | Sen Mgr | ||||
| Yang Silas Siu Shun | 01-Jul-16 | INED | |||
| Yiu Sharon Sze Long | 10-Jun-22 | Solicitor | |||
| Zhang Xiulan | 18-Aug-22 | INED | |||
| 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 | ||
| 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 | |||
| 29-Mar-00 | 20-Mar-14 | ED | |||
| Roux Antonie Andries | 10-Dec-02 | 24-Jun-12 | NED | ||
| Zeng Liqing | 02-Jul-99 | 01-Jul-07 | COO, Co-Fdr |