| Qin Yao |
Qin Yao is an Independent Director at Mega Matrix Corp. since 2021 and Head-Information Engineer at Tencent Holdings Ltd. since 2017. She completed her undergraduate degree from the University of Electronic Science & Technology of China in 2004. |
| Lei Wen Yao |
Lei Wen Yao is a Non-Executive Director at Kingsoft Corp. Ltd., TUHU Car, Inc., and Sipai Health Technology Co., Ltd. He is also a Managing Director at Tencent Investment. Previously, he worked as an Investment Director at Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and as an Associate at Deutsche Bank (China) Co., Ltd. Mr. Yao holds an MBA from INSEAD, a graduate degree from the University of International Business & Economics, and an undergraduate degree from the same institution. |
| Shek Hon Lo |
Shek Hon Lo is currently the Chief Financial Officer & Senior Vice President at Tencent Holdings Ltd. He is also a Member of the Association of Chartered Certified Accountants (Hong Kong). Previously, he worked as a Senior Manager-Audit Services at PricewaterhouseCoopers LLP (Hong Kong). Mr. Lo completed his undergraduate degree at Curtin University and holds an MBA from Kellogg School of Management. |
| Shan Lu |
Shan Lu is currently working as the SEVP, President-Technology & Engineering Group at Tencent Holdings Ltd. Prior to this, Mr. Lu completed their undergraduate degree from the University of Science & Technology of China in 1998. |
| Yu Xin Ren |
Yu Xin Ren is currently the COO & President-Interactive Entertainment Group at Tencent Holdings Ltd. He previously worked as a Director at Sea Ltd. (Singapore) from 2013 to 2022 and at Sogou, Inc. from 2013 to 2019. Mr. Ren earned an MBA from China Europe International Business School in 2008 and an undergraduate degree from the University of Electronic Science & Technology of China in 1998. |
| James Gordon Mitchell |
Mr. James G. Mitchell, CFA, is an Independent Non-Executive Director at Frontier Developments Plc, a Non-Executive Chairman at China Literature Ltd., a Chief Strategy Officer & Senior Executive VP at Tencent Holdings Ltd. and a Chairman at Miniclip Group SA. He is on the Board of Directors at Universal Music Group NV, Tencent Music Entertainment Group, Frontier Developments Plc, Fab Commerce & Design, Inc., Fab.com GmbH, Flipkart Pte Ltd., Supercell Oy and Tencent E-commerce Holding Co. Mr. Mitchell was previously employed as a Managing Director by Goldman Sachs & Co. LLC, a Research Analyst by Goldman Sachs (Asia) LLC, a Managing Director by Goldman Sachs (China) LLC, and a Non-Executive Director by Yixin Group Ltd. He also served on the board at NIO, Inc., CITIC Capital Holdings Ltd. and Riot Games, Inc. He received his undergraduate degree from the University of Oxford. |
| Seng Yee Lau |
Seng Yee Lau is currently the Chairman-Group Marketing & Branding at Tencent Holdings Ltd. He previously held positions as the Chief Executive Officer at BBDO China Advertising Co. Ltd., Executive Director at Huayi Tencent Entertainment Co., Ltd., Managing Partner at Publicis Canada, Inc., Principal at Dentsu Young & Rubicam, Inc., Vice President at China Advertising Association, and Managing Partner at Publicis G4. Mr. Lau completed his undergraduate degree at the University of Kebangsaan Malaysia and holds an MBA from Rutgers State University of New Jersey. |
| Chen Ye Xu |
Chen Ye Xu has founded Tencent Holdings Ltd. in 1998, where he holds the title of Chief Information Officer. Currently, he holds multiple positions, including Director at Shenzhen Tencent Computer Systems Co., Ltd., Chief Information Officer & Senior Vice President at Tencent Technology (Shenzhen) Co., Ltd., and Member-Supervisory Board at Tencent Technology (Shanghai) Co., Ltd. Mr. Xu has a graduate degree from Nanjing University, which he received in 1996, and an undergraduate degree from Shenzhen University, which he received in 1993. |
| Hua Teng Ma |
Hua Teng Ma is the founder of Tencent Holdings Ltd., where he holds the titles of Executive Chairman & Chief Executive Officer since 1998. He is currently the Chief Executive Officer of Shenzhen Tencent Computer Systems Co., Ltd. and the Chairman & Chief Executive Officer of Tencent Technology (Shenzhen) Co., Ltd. Additionally, he serves as a Director for Advance Data Services Ltd., Tencent Asset Management Ltd., Tencent Technology (Shanghai) Co., Ltd., and Linen Investment Ltd. Mr. Ma received his undergraduate degree from Shenzhen University in 1993. |
| Chi Ping Lau |
Mr. Chi Ping Lau is a President at Tencent Holdings Ltd. He is on the Board of Directors at Vipshop Holdings Ltd. Mr. Lau was previously employed as a Non-Executive Director by Meituan, an Independent Director by JD.com, Inc., a Non-Executive Director by Kingsoft Corp. Ltd., an Independent Director by Yingli Green Energy Holding Co., Ltd., and a COO-Telecom, Media & Technology by Goldman Sachs (Asia) LLC. He also served on the board at Tencent Music Entertainment Group, Didi Global, Inc., Leju Holdings Ltd. and Sogou, Inc. He received his undergraduate degree from the University of Michigan, a graduate degree from Stanford University and an MBA from Kellogg School of Management. |
| Tao Sang Tong |
Tao Sang Tong is currently the President-Cloud & Smart Industries Group, SEVP at Tencent Holdings Ltd. Previously, he served as the Chairman at Tencent Music Entertainment Group from 2016 to 2021. He holds a graduate degree from Stanford University, which he received in 1997, and an undergraduate degree from the University of Michigan, which he obtained in 1994. |
