MA Huateng (Pony Ma)
Co-Founder
Chairman of the Board and Chief Executive Officer
Co-Founder
Chairman of the Board and Chief Executive Officer
President
Co-Founder
Chief Information Officer
Chief Operating Officer
President of Interactive Entertainment Group
President of Platform & Content Group
Senior Executive Vice President
President of Weixin Group
Chief Strategy Officer
Senior Executive Vice President
Senior Executive Vice President
President of Cloud and Smart Industries Group
Senior Executive Vice President
President of Technology and Engineering Group
Senior Vice President
Senior Vice President
Chief Financial Officer
Senior Vice President
Senior Vice President
Senior Vice President
Senior Management Adviser
Co-Founder
Advisor Emeritus
Honorary Dean of Tencent Academy
Co-Founder
Advisor Emeritus
Founder and Honorary Chairman of Tencent Charity Foundation
Co-Founder
Advisor Emeritus
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.