Corporate Governance

Tencent Holdings Limited ("Tencent" or the "Company", together with its subsidiaries and companies consolidated for accounting purposes, the "Group") is a leading provider of Internet value-added services in China. The shares in the Company are listed on the Main Board of the Stock Exchange of HongKong.

The directors of Tencent recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.

The requisite improvements to the Group’s corporate governance procedures and policies have either been implemented or are in the process of being made.

Tencent has a unitary board.

The board has also established the following sub-committees:

  1. ·audit committee
  2. ·corporate governance committee
  3. ·investment committee
  4. ·nomination committee
  5. ·remuneration committee

Each committee acts within agreed terms of reference.

Investor Kit

Analyst Coverage

Company Analyst Telephone
Bank of America Merrill Lynch Eddie Leung (852)21617189
BNP Paribas Equity (Asia) Limited Vey-Sern Ling (852)28251802
BOCI Research Limited Thomas Chong (852)39886446
CICC Natalie Wu (852)39886416
Citigroup Global Markets Asia Limited Alicia Yap (852)25012773
CLSA Equity Capital Markets Limited Elinor Leung (852)26008632
Credit Suisse Evan Zhou (852)21016745
Daiwa Capital Markets John Choi (852)27738730
DBS Vickers (Hong Kong) Ltd TAM Tsz-Wang (852)29711772
Deutsche Bank AG Alan Hellawell (852)22036240
Goldman Sachs (Asia) LLC Piyush Mubayi (852)29781677
JP Morgan Alex Yao (852)28008535
Macquarie Capital Securities Wendy Huang (852)39223378
Morgan Stanley Grace Chen (886)227302890
Nomura International (Hong Kong) limited Jialong Shi (852)22521409
Sanford C. Bernstein Bhavtosh Vajpayee (852)29185735
The Hongkong and Shanghai Banking Corporation Limited Chi Tsang (852)28222590
UBS Securities Asia Limited Erica Poon Werkun (852)29718605

Disclaimer:

Tencent Holdings Limited is followed by the analyst(s) listed above. Please note that any opinions, estimates, forecasts, or recommendations regarding Tencent performance made by these analysts are theirs alone and do not represent the opinions, estimates, or forecasts of Tencent or its management. Tencent does not, by its reference above or distribution, imply its endorsement of or concurrence with such opinions, estimates, forecasts, or recommendations.

Conference Calls

Tencent Holdings Limited 2016 Fourth Quarter and Annual Results Announcement Date

Hong Kong, February 20, 2017 – Tencent Holdings Limited (SEHK 00700) plans to announce 2016 Fourth Quarter and Annual Results on Wednesday, 22 March 2017.

Mr. Ma Huateng, Chairman & CEO, Mr. Martin Lau, President, Mr. John Lo, CFO and Mr. James Mitchell, CSO, will host a conference call to review the Company’s business and financial performance and discuss the Company’s future plans. A live webcast of this conference call will be available on the Company’s website.

Details of the conference call and webcast are as follows:

Time: 8:00 p.m. HKT/ 8:00 a.m. EST
Webcast Registration: http://www.tencent.com/webcasting/4Q16
Mobile Access QR Code:
Dial-in numbers: US Toll Free: 185 5452 5696 / International: +61 2 9003 4211 / HK: +852 3018 8307
Passcode for Participants: 4582 4005

PowerPoint slides will be presented during the live webcast.

A replay of the conference call can be reached at 185 5452 5696 (US Toll Free), or +61 2 9003 4211 (International). Conference ID number is 4582 4005. Archived webcast will be available at the same link above.

For enquiries,

Investors/analysts - please contact Ms Jenny Chan, at +852 3148 5100 ext. 68907,

Media – please contact Ms Canny Lo, at +86 755 8601 3388 ext. 66630 or Ms Limin Chen, at +86 755 8601 3388 ext. 56011.

Connect Us

Tencent Investor Relations via Weixin Official Account

Search Weixin ID to follow: Tencent_IR

Scan QR code below to follow:

Tencent_IR

For retail investors

Tel: (86-755)86013388-72000

Email: cosec#tencent.com

For institutional investors, analysts and financial media

Tel: (86-755)86013388–66184

Email: ir#tencent.com

Note: please change # into @ when sending email!