Board committee assignments

While retaining overall accountability, and excluding those matters reserved for the Board itself, the Board delegates the responsibility of day-to-day business and operations to the Company’s senior management team, which includes its chief officers, the president and executive vice-presidents.

Each of the committees has its terms of reference which clearly specify its powers and authorities. Each committee acts within agreed terms of reference.

Board of Directors

Tencent has a unitary Board. The non-executive directors of the Company bring a wide range of business and financial experience to the Board. Independent non-executive directors of the Company represent more than one-third of the Board, providing sufficient checks and balances that safeguard the interests of the shareholders and the Group. The Company receives from each independent non-executive director a confirmation annually of his independence and the Nomination Committee conducts annual reviews to assess the independence of all independent non-executive directors.

Meet the board

Tencent is a world-leading internet and technology company

Our story

Creating long-term value for investors with an open and pragmatic approach

Investors

Board committee assignments

Audit committee

Corporate Governance Committee

Investment Committee

Nomination Committee

Remuneration Committee

Board of Directors

Tencent is a world-leading internet and technology company

Creating long-term value for investors with an open and pragmatic approach

您的Cookies偏好

您的Cookies偏好

Your cookie preferences