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Kar Shun Pang: Kar Shun Pang currently works at Tencent Music Entertainment Group, as Executive Chairman from 2021 and Internet Society of China, as Council Member from 2020. Mr. Pang also formerly worked at Tencent Holdings Ltd., as Vice President. Mr. Pang received his undergraduate degree from The University of Waterloo.

Kar Shun Pang: Kar Shun Pang currently works at Tencent Music Entertainment Group, as Executive Chairman from 2021 and Internet Society of China, as Council Member from 2020. Mr. Pang also formerly worked at Tencent Holdings Ltd., as Vice President. Mr. Pang received his undergraduate degree from The University of Waterloo.

Brent Richard Irvin: Brent Richard Irvin currently works at Tencent Research Institute, as Director, Tencent Music Entertainment Group, as Director from 2016, Tongcheng Travel Holdings Ltd., as Non-Executive Director from 2018, Tencent Holdings Ltd., as Vice President & Joint General Counsel, and Tencent Technology (Beijing) Co., Ltd., as Vice President & General Counsel from 2010. Mr. Irvin also formerly worked at Tencent America LLC, as Head and Stanford Law School, as Member-Visitors Board. Mr. Irvin received his undergraduate degree in 1994 from Carleton College, graduate degree in 1995 from Yale University, and graduate degree in 2003 from Stanford Law School.

Min Hu: Min Hu currently works at Tencent Music Entertainment Group, as Chief Financial Officer & Executive Director from 2024, The Chartered Institute of Management Accountants, as Member, CPA Australia Ltd., as Member, The Chinese Institute of Certified Public Accountants, as Member, and Institute of Internal Auditors (China), as Member. Ms. Hu also formerly worked at Huawei Technologies Co., Ltd., as Director-Internal Audit. Ms. Hu received her undergraduate degree from Xi'an Jiaotong University and graduate degree from Beijing Jiaotong University.

James Gordon Mitchell: James Gordon Mitchell is currently Chairman at Miniclip Group SA. He is an Independent Non-Executive Director at Frontier Developments Plc since 2017. He serves as Director at Fab Commerce & Design, Inc., Supercell Oy, Tencent E-commerce Holding Co., Flipkart Pte Ltd., and Fab.com GmbH. Since 2018, he is Director at Tencent Music Entertainment Group. Since 2021, he is Non-Executive Director at Universal Music Group NV. Since 2011, he is Chief Strategy Officer & Senior Executive VP at Tencent Holdings Ltd. Formerly, he was Non-Executive Chairman at China Literature Ltd. from 2017 to 2024. He was Managing Director at Goldman Sachs & Co. LLC and Goldman Sachs (China) LLC. He was Director at CITIC Capital Holdings Ltd., Riot Games, Inc., and Non-Executive Director at Yixin Group Ltd. He was Director at NIO, Inc. from 2018 to 2024. He was Research Analyst at Goldman Sachs (Asia) LLC. Education includes an undergraduate degree from the University of Oxford, conferred in 1995.

Man Ling Ngan: Man Ling Ngan is currently an Independent Non-Executive Director at Swire Pacific Ltd. since 2022, Asia Financial Holdings Ltd. since 2022, Manulife (International) Ltd. since 2024, Aviva Life Insurance Co. Ltd. since 2018, Tencent Music Entertainment Group since 2018, and Blue Moon Group Holdings Ltd. since 2020. Memberships include The Institute of Chartered Accountants in England & Wales since 1992, Hong Kong Institute of Certified Public Accountants since 1993, The Hong Kong Institute of Directors since 2007, Court Member at Lingnan University of Hong Kong, and Trustee at International Christian Schools Ltd. Former roles include Chief Executive Officer at Invesco Hong Kong Ltd. from 1996 to 2004, Chief Executive Officer at Hong Kong Securities & Investment Institute from 2012 to 2016, Managing Director-East Asia Branch at The Royal Institution of Chartered Surveyors from 2016 to 2017, Executive Director at Asia Society Hong Kong Center from 2010 to 2012, Independent Non-Executive Director at HKBN Ltd. from 2022 to 2023, Independent Non-Executive Director at Blue Insurance Ltd. from 2018 to 2022, Managing Director-East Asia Region at RICS International Ltd. from 2016 to 2017, and COO-Greater China Operations at Principal International (Asia) Ltd. from 2006 to 2008. Education includes an undergraduate degree from Stanford University conferred in 1987.

Zhu Liang: Zhu Liang currently works at Tencent Music Entertainment Group, as Chief Executive Officer & Executive Director from 2021 and Tencent Holdings Ltd., as Vice President from 2016. Dr. Liang received his doctorate degree in 2003 from Tianjin University.

Yun Ming Cheng: Mr. Yun Ming Cheng is a Vice President at Tencent Holdings Ltd., a Member at Association of Chartered Certified Accountants and a Member at Hong Kong Institute of Certified Public Accountants. He is on the Board of Directors at Tencent Music Entertainment Group and Fusion Bank Ltd. Mr. Cheng was previously employed as a Non-Executive Director by Yixin Group Ltd., a Non-Executive Officer by Tongcheng Travel Holdings Ltd., a Non-Executive Director by China Literature Ltd., an Independent Non-Executive Director by Sinoref Holdings Ltd., and a Non-Executive Director by Ming Lam Holdings Ltd. He also served on the board at HUYA, Inc. He received his undergraduate degree from The Hong Kong Polytechnic University.

Kim Yum Chan: Kim Yum Chan currently works at AirPower Technologies Ltd., as Independent Non-Executive Director, Tencent Music Entertainment Group, as Independent Non-Executive Director from 2022, Interra Acquisition Corp., as Independent Non-Executive Director from 2022, and Airwallex (China), as Chief Legal, Compliance & Risk Officer from 2019. Ms. Chan also formerly worked at Paul, Weiss, Rifkind, Wharton & Garrison LLP, as Managing Partner. Ms. Chan received her undergraduate degree in 1983 and graduate degree in 1983 from the University of British Columbia, undergraduate degree in 1980 from the University of Toronto, and graduate degree in 1986 from Harvard University.

Yau Kee Mak: Yau Kee Mak is an Independent Non-Executive Director at Tong Tong AI Social Group Ltd. since 2024 and at Tencent Music Entertainment Group since 2020. Memberships include The Institute of Chartered Accountants in England & Wales, Hong Kong Institute of Certified Public Accountants, Hong Kong Securities & Investment Institute, and The Hong Kong Investor Relations Association. Former roles include Director-Finance at Securities & Futures Commission from 1992 to 2000, Chief Financial Officer & Secretary at Television Broadcasts Ltd. from 2004 to 2021, and Chief Financial Officer at both Global Digital Creations Holdings Ltd. and Cybercity Holdings Ltd. from 2000 to 2003. Education includes undergraduate studies at the University of Birmingham.

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