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SC 13D/A Filing
KE (BEKE) SC 13D/AKE / Tencent ownership change
Filed: 20 Dec 24, 6:26am
Exhibit 99.A
SCHEDULE A
EXECUTIVE OFFICERS AND DIRECTORS
Directors and Executive Officers of Tencent Holdings Limited
The names of the directors and the names and titles of the executive officers of Tencent Holdings Limited and their principal occupations are set forth below. The business address of each of the directors or executive officers is Level 29, Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Tencent Holdings Limited.
Name | Present Principal Employment | Citizenship |
Directors: | ||
Ma Huateng | Chairman of the Board and Executive Director | People’s Republic of China |
Jacobus Petrus (Koos) Bekker | Non-Executive Director | Republic of South Africa |
Charles St Leger Searle | Non-Executive Director | Republic of South Africa |
Li Dong Sheng | Independent Non-Executive Director | People’s Republic of China |
Ian Charles Stone | Independent Non-Executive Director | United Kingdom of Great Britain and Northern Ireland |
Yang Siu Shun | Independent Non-Executive Director | People’s Republic of China (Hong Kong SAR) |
Ke Yang | Independent Non-Executive Director | People’s Republic of China |
Zhang Xiulan | Independent Non-Executive Director | People’s Republic of China |
Executive officers: | ||
Ma Huateng | Chief Executive Officer | People’s Republic of China |
Lau Chi Ping Martin | President | People’s Republic of China (Hong Kong SAR) |
Xu Chenye | Chief Information Officer | People’s Republic of China |
Ren Yuxin | Chief Operating Officer and President of Platform & Content Group and Interactive Entertainment Group | People’s Republic of China |
James Gordon Mitchell | Chief Strategy Officer and Senior Executive Vice President | United Kingdom of Great Britain and Northern Ireland |
John Shek Hon Lo | Chief Financial Officer and Senior Vice President | People’s Republic of China (Hong Kong SAR) |
Directors and Executive Officers of Tencent Mobility Limited
The names of the directors and the names and titles of the executive officers of Tencent Mobility Limited and their principal occupations are set forth below. The business address of each of the directors or executive officers is c/o Tencent Holdings Limited, Level 29, Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Tencent Mobility Limited.
Name | Present Principal Employment | Citizenship | ||||
Directors:
|
|
| ||||
Ma Huateng | Director | People’s Republic of China | ||||
Charles St Leger Searle | Director | Republic of South Africa | ||||
Pu Hai Tao | Director | Australia | ||||
Wang Sze Man | Director | People’s Republic of China (Hong Kong SAR) | ||||
Executive Officers: | ||||||
N/A |