Tencent Holdings Limited — Board/Management Information 2024

Feb 23, 2024

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(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 362)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of China Zenith Chemical Group Limited are set out below:

Executive Directors

Mr. Law Tze Ping Eric (Acting Chief Executive Officer)

• Mr. Tang Yiduan

• Mr. Shing Pan Yu James

• Mr. Chin Chun Hin

• Ms. Chan Yuk Foebe (Duties suspended)

Independent non-executive Directors

Mr. Ma Wing Yun Bryan

• Mr. Tam Ching Ho

• Mr. Hau Chi Kit

The Board has set up three committees and their memberships are set out below:

Audit Committee

Mr. Ma Wing Yun Bryan (Chairman)

Mr. Tam Ching Ho

• Mr. Hau Chi Kit

Remuneration Committee

Mr. Ma Wing Yun Bryan (Chairman)

• Mr. Tam Ching Ho

• Mr. Hau Chi Kit

Nomination Committee

• Mr. Law Tze Ping Eric (Chairman)

• Mr. Ma Wing Yun Bryan

• Mr. Tam Ching Ho

• Mr. Hau Chi Kit

Hong Kong, 23 February 2024