Last $111.40 HKD
Change Today +6.10 / 5.79%
Volume 25.9M
As of 10:54 PM 12/17/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - tencent holdings ltd (700)

Name (Connections)Board RelationshipsTitleKey Developments
Ian Stone 6 RelationshipsIndependent Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination & Corporate Governance Committee 
Charles Searle 16 RelationshipsNon Executive Director, Chairman of Corporate Governance Committee, Member of Audit Committee, Member of Investment Committee and Member of Nomination Committee 
Iain Bruce CA, FCPA, FHKIoD, MHKSI 85 RelationshipsIndependent Non Executive Director, Chairman of Audit Committee and Member of Corporate Governance & Nomination Committee 

Compensation Committee* - tencent holdings ltd (700)

Name (Connections)Board RelationshipsTitle
Jacobus Bekker 15 RelationshipsNon-Executive Director and Member of Remuneration Committee
Dong Sheng Li 66 RelationshipsIndependent Non Executive Director, Member of Remuneration Committee and Member of Nomination Committee
Ian Stone 6 RelationshipsIndependent Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination & Corporate Governance Committee
700 Compensation vs. Industry
Not meaningful
Chief Executive Officer
Share price activity for TENCENT HOLDINGS LTD (700)
52 Week Price Performance
700
Industry Average

Nominating Committee* - tencent holdings ltd (700)

Name (Connections)Board RelationshipsTitleKey Developments
Huateng Ma 6 RelationshipsPrincipal Founder, Chairman, Chief Executive Officer, Chairman of Nomination Committee and Member of Investment CommitteeTencent Appoints Steven Chang as Corporate Vice President, Online Media Advertising Sales
09/25/14
Ian Stone 6 RelationshipsIndependent Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination & Corporate Governance CommitteeTencent Holdings Ltd. Announces Resignation of Zhang Zhidong as Executive Director and Cto, Effective from March 20, 2014 and September 20, 2014, Respectively
03/19/14
Charles Searle 16 RelationshipsNon Executive Director, Chairman of Corporate Governance Committee, Member of Audit Committee, Member of Investment Committee and Member of Nomination CommitteeTencent Holdings Ltd. Announces Cessation of Chen as CAO, Effective from March 20, 2013
03/20/13
Iain Bruce CA, FCPA, FHKIoD, MHKSI 85 RelationshipsIndependent Non Executive Director, Chairman of Audit Committee and Member of Corporate Governance & Nomination CommitteeTencent Announces Executive Changes; Announces to Restructure
01/28/13
Dong Sheng Li 66 RelationshipsIndependent Non Executive Director, Member of Remuneration Committee and Member of Nomination CommitteeTencent Holdings Ltd. Appoints Peter Cheng as the General Manager of Online Media Group Advertising Platform
01/3/13

Corporate Governance Committee* - tencent holdings ltd (700)

Name (Connections)Board RelationshipsTitle
Iain Bruce CA, FCPA, FHKIoD, MHKSI 85 RelationshipsNon-Executive Director and Member of Remuneration Committee
Charles Searle 16 RelationshipsIndependent Non Executive Director, Member of Remuneration Committee and Member of Nomination Committee
Ian Stone 6 RelationshipsIndependent Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination & Corporate Governance Committee
700 and Competitor
Insiders vs. External
Board
29%
71%
Tencent Holdings Ltd.
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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700:HK $111.50 HKD +6.20

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700

Industry Average

Valuation 700 Industry Range
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