MMITTEE of TenCent is accountant lain Ferguson Bruce: https://www.tencent.cornien-us/articles/13006381526480930.pdf ard committees:- Audit Committee Corporate Governance Committee Investment Committee Nomination Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos) Bekker M Charles St Leg

OMMITTEE of TenCent is accountant lain Ferguson Bruce: https://www.tencent.com/en-us/articles/13006381526480930.pdf ard committees:- Audit Committee Corporate Governance Committee Investment Committee Nomination Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos) Bekker M Charles St Leg

nts with respect to having a majority of the members of the board of directors be independent; having our Compensation Committee and Nominating and Corporate Governance Committee be composed solely of independent directors; the compensation of ow executive officers determined by a majority of our independent directors or a Co