名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Huateng Ma | Co-Founder, Chairman & CEO | 1998 | 54 |
| Ian Charles Stone | Independent Non-Executive Director | 2004 | 75 |
| Charles St. Leger Searle | Non-Executive Director | 2001 | 62 |
| Siu Shun Yang | Independent Non-Executive Director | 2016 | 71 |
| Dong Sheng Li | Independent Non-Executive Director | 2004 | 69 |
| Jacobus Petrus Bekker | Non-Executive Director | 2012 | 73 |
| Yang Ke | Independent Non Executive Director | 2019 | 70 |
| Xiulan Zhang | Independent Non-Executive Director | 2022 | 62 |