The board of directors of Tencent Holdings Limited announced that Iain Ferguson Bruce would retire as independent non-executive director and would not offer himself for re-election at the annual general meeting of the company to be held on May 20, 2021. Following his retirement with effect from the conclusion of the 2021 AGM, Bruce would also cease to be a member of the audit committee, corporate governance committee and nomination committee of the company. The board further announced that Yang Siu Shun, currently an Independent non-executive director, the chairman of the audit committee and a member of the corporate governance committee of the company, will be appointed as a member of the nomination committee with effect from the conclusion of the 2021 AGM.