TENCENT HOLDING LTD

Corporation with Board of Directors
China
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- E&B IT Services ,
- E&B APAC
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

8 voting members without any non-voting

Directors
average seniority 15.5 years
15.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

14 members

Board of Directors