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.
Each of the committees has its terms of reference which clearly specify its powers and authorities. Each committee acts within agreed terms of reference.
Corporate governance committee
Charles St Leger Searle (Chairman)Ian Charles StoneYang Siu ShunKe Yang Zhang Xiulan
Terms of referenceInvestment committee
Lau Chi Ping Martin (Chairman)Ma HuatengCharles St Leger Searle
Nomination committee
Ma Huateng (Chairman)Li Dong ShengIan Charles StoneCharles St Leger SearleYang Siu Shun
Terms of referenceRemuneration committee
Ian Charles Stone (Chairman)Li Dong ShengJacobus Petrus (Koos) Bekker
Terms of reference
