People: Tencent Holdings Ltd (TCEHY.PK)

TCEHY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Huateng Ma

41 Executive Chairman of the Board, Chief Executive Officer

Chi Ping Lau

40 2007 President, Executive Director

Shek Hon Lo

44 2012 Chief Financial Officer, Senior Vice President

Yuxin Ren

37 2012 Chief Operating Officer and President - Interactive Entertainment Group and Mobile Internet Group

Seng Yee Lau

46 2011 Senior Executive Vice President, President - Online Media Group

Chengmin Liu

41 2012 Senior Executive Vice President

Shan Lu

38 2012 Senior Executive Vice President, President - Technology and Engineering Group

James Mitchell

39 2011 Chief Strategy Officer, Senior Executive Vice President

Tao Sang Tong

39 2012 Senior Executive Vice President and President - Social Network Group

David Wallerstein

38 2011 Senior Executive Vice President

Xiaoguang Wu

37 2012 Senior Executive Vice President and CEO of Tencent E-Commerce Holdings Limited

Kaitian Guo

40 2011 Senior Vice President

Dan Xi

37 2011 Senior Vice President

Xiaolong Zhang

43 2012 Senior Vice President

Minghua Xiong

47 2012 Co-Chief Technology Officer

Chenye Xu

41 2011 Chief Information Officer

Jacobus Bekker

60 2012 Non-Executive Director

Charles Searle

2001 Non-Executive Director

Iain Bruce

72 2004 Independent Non-Executive Director

Dong Sheng Li

2004 Independent Non-Executive Director

Ian Stone

2004 Independent Non-Executive Director

Biographies

Name Description

Huateng Ma

Mr. Ma Huateng is an Executive Chairman of the Board, Chief Executive Officer of Tencent Holdings Ltd. Mr Ma has responsibilities for strategic planning and positioning and management of the Group. Mr Ma is one of the core founders and has been employed by the Group since 1999. Prior to his employment, Mr Ma was in charge of research and development for Internet paging system development at China Motion Telecom Development Limited, a supplier of telecommunications services and products in China. Mr Ma is a deputy to the 5th Shenzhen Municipal People’s Congress and the 12th National People’s Congress. Mr Ma has a Bachelor of Science degree specialising in Computer and its Application obtained in 1993 from Shenzhen University and 19 years of experience in the telecommunications and Internet industries. He is a director of Advance Data Services Limited which holds shares of the Company.

Chi Ping Lau

Mr. Lau Chi Ping is President, Executive Director of Tencent Holdings Ltd. He is an executive director with effect from 21 March 2007. Mr Lau was appointed as the President of the Company in February 2006 to assist Mr Ma, Chairman of the Board and CEO, in managing the day-to-day operation of the Company. In February 2005, he joined the Company as the Chief Strategy and Investment Officer of the Company, and was responsible for corporate strategies, investments, merger and acquisitions and investor relations. Prior to joining the Company, Mr Lau was an executive director at Goldman Sachs (Asia) L.L.C.’s investment banking division and the Chief Operating Officer of its Telecom, Media and Technology Group. Prior to that, he worked at Mckinsey & Company, Inc. as a management consultant. Mr Lau received a Bachelor of Science Degree in Electrical Engineering from the University of Michigan, a Master of Science Degree in Electrical Engineering from Stanford University and a MBA from Kellogg Graduate School of Management, Northwestern University.

Shek Hon Lo

Mr. Lo Shek Hon (John) is Chief Financial Officer, Senior Vice President of Tencent Holdings Ltd. He joined the Company in 2004 and served as the Company's Financial Controller from 2004 to 2008. Mr Lo was appointed as the Company's Vice President and Deputy Chief Financial Officer in 2008 and was appointed as Chief Financial Officer in May 2012. Prior to joining the Company, Mr Lo worked in PricewaterhouseCoopers as Senior Manager (audit services). He is a Fellow of the CPA Australia, a Fellow of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Chartered Institute of Management Accountants. Mr Lo received a Bachelor of Business in Accounting from Curtin University of Technology and an EMBA from Kellogg Graduate School of Management, Northwestern University and HKUST.

Yuxin Ren

Mr. Ren Yuxin is Chief Operating Officer and President - Interactive Entertainment Group and Mobile Internet Group of Tencent Holdings Ltd. He joined the Company in 2000 and had served as General Manager for the value-added services development division and General Manager for Interactive Entertainment business division. Since September 2005, Mr Ren has been responsible for the research and development, operations, marketing and sales of gaming products for the Interactive Entertainment Business. Since May 2012, Mr Ren has been appointed as Chief Operating Officer and is now in charge of the Interactive Entertainment Group, Mobile Internet Group and Social Network Group. Prior to joining the Company, Mr Ren has worked in Huawei Technologies Co., Ltd.. Mr Ren received a Bachelor of Science Degree in Computer Science and Engineering from the University of Electronic Science and Technology of China in 1998 and an EMBA from China Europe International Business School (CEIBS) in 2008.

Seng Yee Lau

Mr. Lau Seng Yee is Senior Executive Vice President, President - Online Media Group of Tencent Holdings Ltd. He joined the Company in 2006 and is responsible for overseeing the Company’s online media business, and the development of the Company’s online advertising business model, as well as the branding strategies for the Company. Mr Lau is a seasoned professional in the media industry with 20 years of solid experience working, with a rare 18 years of on-ground China market experience. In 2007, Mr Lau sat in the advisory board for ad:tech, the organization for Online Marketing. Mr Lau held the post of Vice President of China Advertising Association since 2007, as well as the Visiting Professor of Shanghai Normal University. In 2010, Mr Lau was appointed as the Adjunct Professor of School of Journalism and Communication of Xiamen University. Prior to joining the Company, Mr Lau was the Managing Partner of Publicis China and CEO for BBDO China. Before that, he held senior management positions at Dentsu Young & Rubicam in Shanghai, and McCann-Erickson in Beijing and Hong Kong. Mr Lau received an EMBA from Rutgers State University of New Jersey, USA. He completed the Advanced Marketing Management program, and the Advanced Management Program (AMP) in Harvard Business School. In 2011, Mr Lau was honored by New York based AdAge publication as one of “The World’s 21 Most Influential People in Marketing and Media Industry, 2009-2010”.

Chengmin Liu

Mr. Liu Chengmin is Senior Executive Vice President of Tencent Holdings Ltd. He joined the Company in 2003 as General Manager for telecommunication business division and mobile communication business division. Since October 2005, Mr Liu has been responsible for the development and operation of the Company’s wireless business and the management of its regional markets in China. Since May 2012, Mr Liu is now assisting the management of the operation and development of the mobile internet business and operation of search business. Prior to joining the Company, Mr Liu worked for Huawei Technologies Co., Ltd. in its domestic marketing and sales department. Mr Liu received a Master of Science Degree in Mechanics from Harbin Industrial University.

Shan Lu

Mr. Lu Shan is Senior Executive Vice President, President - Technology and Engineering Group of Tencent Holdings Ltd. He joined the Company in 2000 and had served as General Manager for IM Product Division, Vice President for Platform Research and Development of the Company and Senior Vice President for Operations Platform System. Since March 2008, Mr Lu has been responsible for overseeing the Operations Platform System of the Company. Since May 2012, Mr Lu has been in charge of management of the technical and operational platform, search related products, technology development and operations. Prior to joining the Company, he worked for Liming Network Systems. Mr Lu received a Bachelor of Science Degree in Computer Science and Technology from University of Science and Technology of China (USTC) in 1998.

James Mitchell

Mr. James Gordon Mitchell is Chief Strategy Officer, Senior Executive Vice President of Tencent Holdings Ltd., since August 2011. He joined the Company in August 2011. He has responsibility for areas such as the Company’s strategic planning, strategic implementation, and investor relationships since 2012. Prior to joining the Company, Mr Mitchell had worked in investment banking for 16 years. Most recently, Mr Mitchell was a managing director at Goldman Sachs in New York, the bank’s Communications, Media and Entertainment research team, which analysed Internet, entertainment and media companies globally. Mr Mitchell received a Bachelor Degree from Oxford University and holds a Chartered Financial Analyst Certification.

Tao Sang Tong

Mr. Tong Tao Sang is Senior Executive Vice President and President - Social Network Group of Tencent Holdings Ltd. He joined the Company in 2005 and has been responsible for the management of product platform as well as research and development of Internet business since October 2008. Since May 2012, Mr Tong has been responsible for the development of social networking platform and open-platform. Prior to joining the Company, Mr Tong worked for Sendmail, Inc. on managing the product development of operator-scale messaging systems. Mr Tong also worked for Oracle on the development and testing of Oracle Server and Oracle Applications. Mr Tong received a Bachelor of Science Degree in Computer Science from University of Michigan, Ann Arbor in 1994 and a Master of Science Degree in Electrical Engineering from Stanford University in 1997.

David Wallerstein

Mr. David A. M. Wallerstein is Senior Executive Vice President of Tencent Holdings Ltd., since 2011. He joined the Company in 2001. He oversees the Company’s international business initiatives through identifying cooperation with multinational partners and is responsible for the Group’s operations outside the PRC. Prior to joining the Company, Mr Wallerstein was the Vice President, Business Development of MIH in China, and was involved in Internet strategy and mergers and acquisitions activities in China. Prior to that, Mr Wallerstein worked as a management consultant in China’s telecommunications and IT industries. Mr Wallerstein received a Master’s Degree in Political Economy from UC Berkeley and a Bachelor’s Degree from the Jackson School at the University of Washington.

Xiaoguang Wu

Mr. Wu Xiaoguang is Senior Executive Vice President of Tencent Holdings Ltd., and Chief Executive Officer of Tencent E-Commerce Holdings Limited, subsidiary of the Company. He joined the Company in 1999, he led the development and product planning for the Group’s core product, the QQ IM client software and has served as Project Manager for the research and development team of QQ, General Manager for IM product, General Manager for Internet business division and Senior Vice President of Internet Services Division. Since May 2012, Mr Wu has been appointed as CEO of Tencent E-Commerce Holdings Limited, responsible for the development and management of e-Commerce business. Mr Wu has experience in product research and development, product planning, product operation and marketing of Internet business. He received a Bachelor of Science Degree in Weather Dynamics from Nanjing University in 1996 and an EMBA from China Europe International Business School (CEIBS) in 2008.

Kaitian Guo

Mr. Guo Kaitian is Senior Vice President of Tencent Holdings Ltd. He joined the Company in 2002 and has been responsible for overseeing the Company’s functional divisions of administration, legal affairs, government relations, public relations, charity fund, procurement as well as the functional management of the branches in Beijing, Shanghai and Chengdu. Mr Guo received a Bachelor of Law Degree from Zhongnan University of Economics and Law in 1996.

Dan Xi

Mr. Xi Dan is Senior Vice President of Tencent Holdings Ltd. He joined the Company in 2002 and has been responsible for overseeing the Company’s talent development and functional management since May 2008. Prior to joining the Company, Mr Xi was responsible for HR management in ZTE Corporation and has more than 16 years of experience in IT and Internet industries. Mr Xi received a Bachelor of Science Degree in Computer Science from Shenzhen University in 1996 and a MBA Degree from Tsinghua University in 2005.

Xiaolong Zhang

Mr. Zhang Xiaolong is Senior Vice President of Tencent Holdings Ltd. He joined the Company in March 2005 and served as the General Manager for the Guangzhou R&D division and led the QQ Mail team to be the top mail service provider in China. Later he was promoted to Corporate Vice President and since September 2012, Mr Zhang has been appointed as Senior Vice President in charge of the product and team management of Weixin and QQ Mail. He is responsible for the management and review of major innovation projects. Prior to joining the Company, Mr Zhang developed Foxmail independently in 1997 as the 1st generation of Internet software developer in China. He joined Boda China as Corporate Vice President in 2000, responsible for corporate mail developing. Mr Zhang received his Master’s Degree in Telecommunications from Huazhong University of Science and Technology in 1994.

Minghua Xiong

Mr. Xiong Minghua is Co-Chief Technology Officer of Tencent Holdings Ltd. He joined the Company in 2005. He is responsible for product strategy planning of the overall platform, new product innovation, research and development of core technologies, and management for engineering excellence of the Group. Mr Xiong has been responsible for research and investment in Internet technology innovation and forefront of the industry development trend since May 2012. Prior to joining the Company, Mr Xiong worked at Microsoft for 9 years and was responsible for the product management of Internet Explorer, Windows and MSN. He also established the MSN China Development Center. Prior to that, he worked at IBM Internet Division. Mr Xiong received a Bachelor of Engineering Degree in Information System Engineering from National University of Defense Technology in 1987 and a Master of Science Degree in Information Retrieval from Chinese Defense Science and Technology Information Center (CDSTIC) in Beijing in 1990.

Chenye Xu

Mr. Xu Chenye is Chief Information Officer of Tencent Holdings Ltd. He oversees the strategic planning and development for the website properties and communities, customer relations and public relations of the Company. Mr Xu is one of the core founders and has been employed by the Group since 1999. Prior to that, Mr Xu had experiences in software system design, network administration as well as marketing and sales management in his previous position at Shenzhen Data Telecommunications Bureau. Mr Xu received a Bachelor of Science Degree in Computer Science from Shenzhen University in 1993 and a Master of Science Degree in Computer Science from Nanjing University in 1996.

Jacobus Bekker

Mr. Jacobus Petrus Bekker is Non-Executive Director of Tencent Holdings Limited, since 14 November 2012. Mr Bekker is the managing director and CEO of Naspers Limited, a company listed on the Johannesburg Stock Exchange since 1997 and the controlling shareholder of the Company. Mr Bekker is one of the founding members of M-Net/ MultiChoice South Africa pay-television business in 1985. He was a founder of the cellular telephony business MTN. Mr Bekker led the MIH group until 1997 when he became CEO of Naspers Limited. He served on the local organising committee for the 2010 FIFA World Cup and the Council of the University of Stellenbosch. Mr Bekker obtained a Bachelor of Arts degree in law and an honours degree in languages at the University of Stellenbosch in 1974 and 1975 respectively. He obtained a Bachelor of Laws degree from University of the Witwatersrand in 1978 and an MBA from Columbia University in 1984. Mr Bekker was awarded an honorary doctorate degree in commerce from the University of Stellenbosch.

Charles Searle

Mr. Charles St. Leger Searle is Non-Executive Director of Tencent Holdings Ltd., since 5 June 2001. Mr Searle is CEO of MIH Internet Listed Assets. Prior to joining the MIH group companies, he held various corporate finance positions at Cable & Wireless plc and Hong Kong Telecom. Prior to joining Cable & Wireless plc, he was a senior corporate finance manager at Deloitte & Touche in London and Sydney. Currently, Mr Searle serves on the boards of directors of a number of companies that are subsidiaries of or associated companies with MIH. Mr Searle graduated from the University of Cape Town in 1987 with a Bachelor of Commerce degree and is a member of the Institute of Chartered Accountants in Australia (1992). Mr Searle has 19 years of experience in the telecommunications and Internet industries.

Iain Bruce

Mr. Iain Ferguson Bruce is an Independent Non-Executive Director of Tencent Holdings Ltd., since April 2004. Mr Bruce joined KPMG in Hong Kong in 1964 and was elected to its partnership in 1971. He was the Senior Partner of KPMG from 1991 until his retirement in 1996 and served as Chairman of KPMG Asia Pacific from 1993 to 1997. Since 1964, Mr Bruce has been a member of the Institute of Chartered Accountants of Scotland and is a fellow of the Hong Kong Institute of Certified Public Accountants, with over 48 years’ experience in the accounting profession. He is a fellow of The Hong Kong Institute of Directors and a member of The Hong Kong Securities Institute. Mr Bruce is currently an independent non-executive director of Goodbaby International Holdings Limited, a manufacturer of durable juvenile products, Paul Y. Engineering Group Limited, a construction and engineering services company, Sands China Ltd., an operator of integrated resorts and casinos, Vitasoy International Holdings Limited, a beverage manufacturing company, and Wing On Company International Limited, a department store operating and real property investment company; all of these companies are publicly listed companies in Hong Kong. Mr Bruce is also a non-executive director of Noble Group Limited, a commodity trading company that is publicly listed in Singapore, of China Medical Technologies, Inc., a China-based medical device company that is listed on NASDAQ, and of Yingli Green Energy Holding Company Limited, a China-based vertically integrated photovoltaic product manufacturer that is listed on the New York Stock Exchange. Mr Bruce is an independent non-executive director of Citibank (Hong Kong) Limited and is the Chairman of KCS Limited.

Dong Sheng Li

Mr. Li Dong Sheng is an Independent Non-Executive Director of Tencent Holdings Ltd., since April 2004. Mr Li is the Chairman and CEO of TCL Corporation, the Chairman of the Hong Kong listed TCL Multimedia Technology Holdings Limited and the Chairman of the Hong Kong listed TCL Communication Technology Holdings Limited, all of which produce consumer electronic products. Mr Li graduated from South China University of Technology in 1982 with a Bachelor degree in radio technology and has 18 years of experience in the information technology field.

Ian Stone

Mr. Ian Charles Stone is an Independent Non-Executive Director of Tencent Holdings Ltd., since April 2004. Mr Stone is currently an Advisor on International Projects for PCCW Limited and CEO of SITC (a PCCW joint venture) in Saudi Arabia. Since 2001 in PCCW he has been CEO of UK Broadband in UK and then PCCW Mobile in Hong Kong, followed by being the Managing Director of the International Projects business. Mr Stone has 42 years of experience in the telecom and mobile industries. He was CEO of SmarTone between 1999 and 2001 prior to which held various senior positions in telecom businesses of the First Pacific Group in Hong Kong and Philippines. Mr Stone has also held senior positions at Cable & Wireless plc and Hong Kong Telecom, including as Managing Director of CSL and Commercial Director of Hong Kong Telecom. Mr Stone is a fellow member of the Hong Kong Institute of Directors.
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