| 1. | The remuneration committee was established in june 2005
薪酬委员会于2005年6月成立。 |
| 2. | Remuneration committee tencent holdings limited
薪酬委员会职权范围 |
| 3. | 4 . the chairman of remuneration committee shall be appointed by the board
4 .薪酬委员会的主席须由董事会委任。 |
| 4. | The committee is also provided with other resources to discharge its duties
薪酬委员会获得充足资源以履行其职责。 |
| 5. | 5 . the company secretary shall be the secretary of the remuneration committee
5 .薪酬委员会的秘书须由公司秘书担任。 |
| 6. | Remuneration committee ; and
薪酬委员会及 |
| 7. | 6 . each member of the remuneration committee shall disclose to the remuneration committee
6 .各薪酬委员会成员须向薪酬委员会披露以下资料： |
| 8. | 13 . in carrying out its duties under these terms of reference , the remuneration committee should
13 .在执行本职权范围的职责时，薪酬委员会应： |
| 9. | 17 . the chairman of the remuneration committee shall report back to the board at each scheduled board meeting
17 .薪酬委员会主席须于每次董事会定期会议向董事会汇报。 |
| 10. | 2 . the board hereby resolves to establish a committee of the board to be known as the remuneration committee
2 .董事会谨此决议在董事会辖下成立一个委员会，并将其命名为薪酬委员会。 |
