13D Filing: Tencent Holdings Ltd and Glu Mobile Inc (GLUU)

Page 8 of 9 SEC Filing

APPENDIX A
EXECUTIVE OFFICERS AND DIRECTORS
The business address of each of the following individuals is c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong.  Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Tencent Holdings Limited.
Red River
The directors for Red River Investment Limited are as follows:
Name
Present Principal Employment
Business Address
Citizenship
Ma Huateng
Director
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China
Charles St Leger Searle
Director
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
Republic of South Africa
Red River Investment Limited does not have any executive officers
Tencent
The directors for Tencent Holdings Limited are as follows:
Name
Present Principal Employment
Business Address
Citizenship
Ma Huateng
Executive Director, Chairman of the Board and Chief Executive Officer of Tencent Holdings Limited
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China
Lau Chi Ping Martin
Executive Director and President of Tencent Holdings Limited
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China (Hong Kong SAR)
Charles St Leger Searle
Non-executive Director of Tencent Holdings Limited, Chief Executive Officer of Naspers Internet Listed Assets
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
Republic of South Africa
Jacobus Petrus (Koos) Bekker
Non-executive Director of Tencent Holdings Limited, Non-executive Chairman of Naspers
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
Republic of South Africa
Li Dong Sheng
Independent Non-executive Director of Tencent Holdings Limited, Chairman and Chief Executive Officer of TCL Corporation, Chairman of TCL Multimedia Technology Holdings Limited, Chairman of TCL Communication Technology Holdings Limited
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China
Iain Ferguson Bruce
Independent Non-executive Director of Tencent Holdings Limited
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China (Hong Kong SAR)
Ian Charles Stone
Independent Non-executive Director of Tencent Holdings Limited, Chief Executive Officer of Saudi Integrated Telecom Company, Director of Franco Development Ltd
c/o Tencent Holdings Limited, 29/F., Three Pacific Place, No. 1 Queen’s Road East, Wanchai, Hong Kong
People’s Republic of China (Hong Kong SAR)

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