MA Huateng (Chairman and Chief Executive Officer and Executive Director) Charles St Leger Searle (Non-Executive Director) Jacobus Petrus (Koos) Bekker (Non-Executive Director) Ian Charles Stone (Independent Non-Executive Director) Li Dong Sheng (Independent Non-Executive Director) Yang Siu Shun (Independent Non-Executive Director) Ke Yang (Independent Non-Executive Director) Zhang Xiulan (Independent Non-Executive Director)
Company Secretary
LAU Suk Yi
Principal Bankers
The HongKong and Shanghai Banking Corporation Limited Bank Of China Bank
Solicitors
--
Auditors
PricewaterhouseCoopers
Industry Classification
Technology
Principal Place of Business
29th Floor, Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
Share registrars
Computershare Hong Kong Investor Services Ltd. [Tel: (852) 2862-8628]