| Qin Yao |
Qin Yao currently works at Mega Matrix Corp., as Independent Director from 2021 and Mega Matrix, Inc., as Independent Director from 2021. Ms. Yao received her undergraduate degree in 2004 from the University of Electronic Science & Technology of China. |
| Lei Wen Yao |
Lei Wen Yao currently works at Kingsoft Corp. Ltd., as Non-Executive Director from 2022, TUHU Car, Inc., as Non-Executive Director from 2019, Tencent Investment, as Managing Director from 2011, Sipai Health Technology Co., Ltd., as Non-Executive Director from 2019, Leading Smart Holdings Ltd., as Non-Executive Director from 2019, and Tencent Holdings Ltd., as Vice General Manager-Investment from 2011. Mr. Yao also formerly worked at Shenzhen Mindray Bio-Medical Electronics Co., Ltd., as Investment Director from 2010 to 2011 and Deutsche Bank (China) Co., Ltd., as Associate from 2005 to 2008. Mr. Yao received his Masters Business Admin degree in 2010 from INSEAD, graduate degree in 2005 from the University of International Business & Economics, and undergraduate degree in 2002 from the University of International Business & Economics. |
| 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 |
James Gordon Mitchell currently works at Miniclip Group SA, as Chairman, Frontier Developments Plc, as Independent Non-Executive Director from 2017, Fab Commerce & Design, Inc., as Director, Supercell Oy, as Director, Tencent E-commerce Holding Co., as Director, Flipkart Pte Ltd., as Director, Fab.com GmbH, as Director, Tencent Music Entertainment Group, as Director from 2018, Universal Music Group NV, as Non-Executive Director from 2021, and Tencent Holdings Ltd., as Chief Strategy Officer & Senior Executive VP from 2011. Mr. Mitchell also formerly worked at China Literature Ltd., as Non-Executive Chairman from 2017 to 2024, Goldman Sachs & Co. LLC, as Managing Director, CITIC Capital Holdings Ltd., as Director, Riot Games, Inc., as Director, Goldman Sachs (China) LLC, as Managing Director, Yixin Group Ltd., as Non-Executive Director, NIO, Inc., as Director from 2018 to 2024, and Goldman Sachs (Asia) LLC, as Research Analyst. Mr. Mitchell received his undergraduate degree in 1995 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., which was founded in 1998. He currently holds the position of Executive Chairman & Chief Executive Officer at Tencent Holdings Ltd. Additionally, Mr. Ma is currently the Chief Executive Officer at Shenzhen Tencent Computer Systems Co., Ltd., Chairman & Chief Executive Officer at Tencent Technology (Shenzhen) Co., Ltd., and Director at Advance Data Services Ltd., Tencent Asset Management Ltd., Tencent Technology (Shanghai) Co., Ltd., and Linen Investment Ltd. Mr. Ma obtained his undergraduate degree from Shenzhen University in 1993. |
| Chi Ping Lau |
Chi Ping Lau currently works at Vipshop Holdings Ltd., as Director from 2017 and Tencent Holdings Ltd., as President from 2023. Mr. Lau also formerly worked at Yingli Green Energy Holding Co. Ltd., as Non-Executive Director in 2010, Leju Holdings Ltd., as Director from 2014 to 2020, Kingsoft Corp. Ltd., as Non-Executive Director from 2011 to 2022, JD.com, Inc., as Independent Director, Sogou, Inc., as Director, Didi Global, Inc., as Director from 2015 to 2022, Tencent Music Entertainment Group, as Director from 2016 to 2022, Meituan, as Non-Executive Director from 2018 to 2022, and Goldman Sachs (Asia) LLC, as COO-Telecom, Media & Technology. Mr. Lau received his undergraduate degree in 1994 from the University of Michigan and Masters Business Admin degree in 1998 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. |
