投资者 - Tencent 腾讯

<!DOCTYPE html> <html lang="zh-CN"> <head> <meta http-equiv="Content-Type" content="text/html; charset=utf-8" /> <title>投资者 - Tencent 腾讯</title> <meta name="keywords" content="腾讯，腾讯集团，腾讯官网，微信，QQ，腾讯游戏，腾讯云，Tencent, Tencent Games, WeChat, Tencent Cloud" /> <meta name="description" content="腾讯于1998年11月成立，是一家互联网公司，通过技术丰富互联网用户的生活，助力企业数字化升级。我们的使命是“用户为本科技向善”。Founded in 1998, Tencent is an Internet-based platform company using technology to enrich the lives of Internet users and assist the digital upgrade of enterprises. Our mission is "Value for Users, Tech for Good"." /> <meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=0, minimum-scale=1.0, maximum-scale=1.0" /> <meta name="format-detection" content="telephone=no" /> <meta http-equiv="X-UA-Compatible" content="IE=Edge"> <script> window.windowLoadList = []; window.windowLoad = function (call){ windowLoadList.push(call); } var _locale = 'zh-cn'; </script> <script src="https://js.aq.qq.com/js/aq_common.js"></script> <script type="text/javascript" src="/js/jquery.min.js"></script> <script type="text/javascript" src="/js/js.js"></script> <script type="text/javascript" src="/js/js-2.js"></script> <script type="text/javascript" src="/js/swiper.min.js"></script> <script type="text/javascript" src="/js/qrcode.js"></script> <script type="text/javascript" src="/js/tencent.js"></script> <script type="text/javascript" src="/js/imgsize.js" ></script> <script type="text/javascript" src="/js/yearpicker.js"></script> <script 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class="i_menu"></a> <a class="i_close"></a> </div> <div class="bg_hover"></div> </div>  <div class="header-seat"></div> <div class="null_content">  <link rel="stylesheet" type="text/css" href="/css/enhancement-base.css"/> <link rel="stylesheet" type="text/css" href="/css/investor-new.css"/>   <div class="ten_root ten_root--inner corp-governance"> <div class="ten_img ten_img--inner ten_img--white"> <img src="/img/banners/common-1.jpg" alt="Corporate"/> <div class="ten_img_txt"> <div class="ten_main"> <h2>企業管治</h2> </div> </div> </div>  <section class="ten_crumb"> <div class="ten_main"> <ul> <li><a href="https://www.tencent.com/zh-cn/index.html">首页</a></li> <li><a href="https://www.tencent.com/zh-cn/esg.html">ESG</a></li> <li><a href="">企業管治</a></li> </ul> </div> </section>  <section class="ten_news_detail"> <div class="ten_main"> <div class="ten_generic_block"> <h2>企业管治</h2> <p>腾讯致力维持最高水平的企业管治，让投资者充分了解集团的管理和发展。我们深信良好的企业管治对我们为股东建立可持续价值至关重要。</p> </div> <div class="ten_accordion"> <div class="ten_accordion_item"> <a class="ten_accordion_head ">股东</a> <div class="ten_accordion_body"> <p>腾讯的董事会及高级管理会明白彼等有责任代表股东的利益行事及提升股东价值。腾讯使用多个正式途径向股东交代本集团的业绩表现及业务，并每季度向股东报告。董事会办公室／投资者关系部(Company Secretarial Department/Investor Relations Department)会回覆股东／投资者有关各种问题的函件、电邮或电话查询。 </p> <p> 于2012年3月，腾讯董事已采纳股东通讯政策，以确保本公司股东及其他利益相关者可取得即时、平等、定期及适时的重大讯息，与股东保持持续对话，并有助股东在知情情况下行使其权力，同时透过股东大会或其他适当方式让本公司股东及其他利益相关者与本公司加强沟通。 </p> <div class="a_list"> <div class="a"> <a target="_blank" href="https://static.www.tencent.com/attachments/CorporateGovernance/0514/c_THL_fourth%20amended%20M%26A_14%20May%202024.pdf"> 第四次经修订及重列组织章程大纲及组织章程细则 </a> </div> <div class="a"><a target="_blank" href="/attachments/ProceduresForShareholders.pdf">股东提名选举董事程序</a> </div> <div class="a"><a target="_blank" href="https://static.www.tencent.com/attachments/CorporateGovernance/C_Shareholders%20Communication%20Policy_v202203.pdf">股东通讯政策</a> </div> <div class="a"><a target="_blank" href="https://www.tencent.com/zh-cn/investors.html#investors-con-7">股东资讯</a> </div> </div> </div> </div> <div class="ten_accordion_item"> <a class="ten_accordion_head ">董事会</a> <div class="ten_accordion_body"> <p> 腾讯建立了单一董事会。非执行董事使董事会具备各种业务及财务经验。本公司的独立非执行董事则占本公司的董事会人数三分之一以上，充分发挥制衡作用，以保障股东及本集团的利益。本公司每年收到每名独立非执行董事作出的独立性确认书，且提名委员会会进行年度审阅，评估独立非执行董事的独立性。 </p> <a class="ten_investor_icon_link" href="https://www.tencent.com/zh-cn/investors/board-members.html" target="_blank" style="margin-bottom: 12px;"> <img src="/img/investor/other-4-icon.png" alt="img" style="width: 45px; height: 45px;"> <p style="margin: 0;">董事会成员</p> </a> <div class="ul-3"> <div class="title">董事会：</div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">制订本集团的目标、向本集团提供策略性指示，并负责审批策略性计划；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">审批管理层提呈的年度业务计划及预算；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">对本集团实施全面及有效的管控，并监察管理层执行经审批的年度业务计划及预算；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">委任行政总裁(须向董事会汇报)，并确保已安排继任人选；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">审批本公司的财务报表以及中期及年度报告；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">制定本集团的通讯政策；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">决定董事的甄选、工作简介及评核事宜；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">确保本集团设立适当的风险管理、内部监控、内部审核及监管合规程序，以及与股东及利益相关者保持充分沟通；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">在适当情况下，于董事会辖下设立具清晰职权范围及职责的委员会；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">界定具体事项的授权标准，并赋予董事会辖下委员会及管理层所须的权限；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">监管与本集团业务有关的非财务事宜；</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">考虑及(如适合)向股东宣派股息；及</div> <div class="both"></div> </div> <div class="li"> <div class="left icon"><span></span></div> <div class="left txt">定期评核其自身的表现及效能。</div> <div class="both"></div> </div> </div> <p> 董事会及其委员会均会即时获得全部资料，让其履行其职责。全体董事均可全面及适时获取一切有关资料，以及本公司法律总顾问及本公司秘书的意见及服务，及可征求独立专业意见，有关费用由本公司承担。董事于其他董事会及合约的利益将定期申报及记录。 </p> <p> 于2012年3月成立的提名委员会，根据其职权范围物色具备合适资格可担任董事的人士，并向董事会就挑选提名有关人士出任董事提供意见；委任新董事进入董事会后，本集团将安排工作简介课程，协助他们了解本集团的营运与业务，及其根据上市规则及适用法律的职责。注明其角色及职能的董事名单会不时作出更新，并于香港交易所披露易网站及本公司网站上登载。 </p> </div> </div> <div class="ten_accordion_item"> <a class="ten_accordion_head ">董事委员会</a> <div class="ten_accordion_body"> <p>在保证董事会全面负责的情况下，除了保留董事会本身应负责的事项之外，董事会已将其日常业务及经营职责转授本公司高级管理团队，包括主要行政管理人员、总裁及执行副总裁等。董事会亦成立以下委员会：</p> <div class="notice-flx clearfix board-committee"> <div class="b-box r-box"> <div class="list-box"> <div class="year-box clearfix"> <div class="list-items"> <div class="item audit active"> <a> <div class="conbox"> <div class="year-label clearfix"> <p class="year">审核委员会</p> <em class="type"></em> </div> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> <div class="item corporate"> <a> <div class="conbox"> <div class="year-label clearfix"> <p class="year">企业管治委员会</p> <em class="type"></em> </div> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> <div class="item invest"> <a> <div class="conbox"> <div class="year-label clearfix"> <p class="year">投资委员会</p> <em class="type"></em> </div> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> <div class="item nomination"> <a> <div class="conbox"> <div class="year-label clearfix"> <p class="year">提名委员会</p> <em class="type"></em> </div> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> <div class="item remuneration"> <a> <div class="conbox"> <div class="year-label clearfix"> <p class="year">薪酬委员会</p> <em class="type"></em> </div> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> </div> </div> </div> </div> </div> <p>各委员会订有职权范围，明确规定其权力及职权。各委员会均按已同意的职权范围行事。 </p> <div class="notice-flx clearfix detail-list"> <div class="b-box r-box"> <div class="list-box"> <div class="year-box clearfix"> <div class="list-items detail-item"> <div class="item audit active"> <a> <div class="conbox detail-box"> <div class="year-label clearfix"> <p class="year">审核委员会</p> </div> <p class="type-text clearfix"> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board7" target="_blank"> <span>杨绍信 (主席)</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board6" target="_blank"> <span>Ian Charles Stone</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board4" target="_blank"> <span>Charles St Leger Searle</span> </a> </p> <p class="type-text clearfix"></p> <i class="mobile-down-icon mobile-box"></i> <div class="a"><a target="_blank" href="/attachments/auditcommittee_2019.pdf">审核委员会职权范围</a></div> </div> <div class="shadow"></div> </a> </div> <div class="item corporate"> <a> <div class="conbox detail-box"> <div class="year-label clearfix"> <p class="year">企业管治委员会</p> </div> <p class="type-text clearfix"> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board4" target="_blank"> <span>Charles St Leger Searle (主席)</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board6" target="_blank"> <span>Ian Charles Stone</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board7" target="_blank"> <span>杨绍信</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board8" target="_blank"> <span>柯杨</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board9" target="_blank"> <span>张秀兰</span> </a> </p> <i class="mobile-down-icon mobile-box"></i> <div class="a"><a target="_blank" href="https://static.www.tencent.com/uploads/2024/03/20/7feeb19700fb442a4b13911e0a45f4f8.pdf"> 企业管治委员会职权范围</a> </div> </div> <div class="shadow"></div> </a> </div> <div class="item invest"> <a> <div class="conbox detail-box"> <div class="year-label clearfix"> <p class="year">投资委员会</p> </div> <p class="type-text clearfix"> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board2" target="_blank"> <span>刘炽平 (主席)</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board1" target="_blank"> <span>马化腾</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board4" target="_blank"> <span>Charles St Leger Searle</span> </a> </p> <i class="mobile-down-icon mobile-box"></i> </div> <div class="shadow"></div> </a> </div> <div class="item nomination"> <a> <div class="conbox detail-box"> <div class="year-label clearfix"> <p class="year">提名委员会</p> </div> <p class="type-text clearfix"> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board1" target="_blank"> <span>马化腾 (主席)</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board5" target="_blank"> <span>李东生</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board6" target="_blank"> <span>Ian Charles Stone</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board4" target="_blank"> <span>Charles St Leger Searle</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board7" target="_blank"> <span>杨绍信</span> </a> </p> <i class="mobile-down-icon mobile-box"></i> <div class="a"><a target="_blank" href="https://static.www.tencent.com/uploads/2024/03/20/161702d0a57e4567d8f5f01b14309d1e.pdf"> 提名委员会职权范围</a> </div> </div> <div class="shadow"></div> </a> </div> <div class="item remuneration"> <a> <div class="conbox detail-box"> <div class="year-label clearfix"> <p class="year">薪酬委员会</p> </div> <p class="type-text clearfix"> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board6" target="_blank"> <span>Ian Charles Stone (主席)</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board5" target="_blank"> <span>李东生</span> </a> <a href="https://www.tencent.com/zh-cn/investors/board-members.html#board3" target="_blank"> <span>Jacobus Petrus (Koos) Bekker</span> </a> </p> <i class="mobile-down-icon mobile-box"></i> <div class="a"><a target="_blank" href="https://static.www.tencent.com/uploads/2024/03/20/6b630d09aef4937aa06d0eeed0923cc6.pdf"> 薪酬委员会职权范围</a> </div> </div> <div class="shadow"></div> </a> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ten_accordion_item"> <a class="ten_accordion_head ">内部监控</a> <div class="ten_accordion_body"> <p>本集团引进内部监控制度让管理层及董事会能确保本集团的财务状况、保障资产(包括资讯)及遵照监管规定。内部及外聘核数师负责监察内部监控制度的运作，并向管理层及审核委员会提供意见。 </p> <p>然而，所有内部监控制度均有不足之处，包括可能出现人为错误及规避或藐视监控措施。即使最佳的内部监控制度，亦只能提供部份保证。 </p> </div> </div> <div class="ten_accordion_item"> <a class="ten_accordion_head ">税务策略</a> <div class="ten_accordion_body"> <p> 腾讯的愿景及使命是「用户为本，科技向善」。充分及有效的税务策略、内部风险管理及内部控制系统，是确保本公司实现战略目标的关键条件。在腾讯，我们致力于满足所有法律及税务要求，披露所有相关及适用的信息，并承担有关税务法律及法规的全部责任。 </p> <div class="a"><a target="_blank" href="/attachments/TencentTaxStrategy_hk.pdf">集团税务策略</a></div> </div> </div> <div class="ten_accordion_item"> <a class="ten_accordion_head ">外聘核数师</a> <div class="ten_accordion_body"> <p> 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