Tencent : List of Directors and their Role and Function

List of Directors and their Role and Function

With effect from 16 May 2018, the members of the board of directors (the "Board") of Tencent Holdings Limited (the "Company") are set out below:-

Executive Directors

Ma Huateng

Lau Chi Ping Martin

Non-Executive Directors Jacobus Petrus (Koos) Bekker Charles St Leger Searle

Independent Non-Executive Directors Li Dong Sheng

Iain Ferguson Bruce Ian Charles Stone Yang Siu Shun

The Company has 5 Board committees. The table below indicates membership information of each of the Board committees:-

Corporate

Audit

CommitteeGovernance Investment Nomination Remuneration Committee Committee Committee Committee

Ma Huateng

Lau Chi Ping Martin

M CC

Jacobus Petrus (Koos) Bekker MCharles St Leger Searle Li Dong Sheng

M

C

M

Iain Ferguson Bruce Ian Charles Stone Yang Siu Shun

M M

M MM M M M

M

C

C

MNote:

• C : Chairman of relevant Board committees

• M : Member of relevant Board committees

Remark:

Yang Siu Shun has been re-designated as the Chairman of the Audit Committee with effect from the conclusion of the annual general meeting of the Company held on 16 May 2018.

16 May 2018