Overview

Gender

male

Iain Bruce has been an Independent Non-Executive Member of the Board of Directors at Tencent Holdings since April 2004.

Iain is also the Independent Non-Executive Member of the Board of Directors at Louis XIII Holdings Limited since January 2005 and the Chairman of the Finance and Investment Committee and Disclosures Committee of the Company and a Member of the Audit Committee, Nomination Committee, Corporate Governance Committee and PYE Committee of the Company. Iain is also an independent Non-Executive Director of a subsidiary of the Company.

Iain joined KPMG in Hong Kong in 1964 and was elected to its partnership in 1971. Iain was the Senior Partner of KPMG from 1991 until his retirement in 1996 and served as Chairman of the Board of Directors at KPMG Asia Pacific from 1993 to 1997.

Since 1964, Iain has been a Member of the Institute of Chartered Accountants of Scotland and is a fellow of the Hong Kong Institute of Certified Public Accountants with over 50 years of international experience in accounting and consulting. Iain is also a fellow of The Hong Kong Institute of Directors and a fellow of the Hong Kong Securities and Investment Institute with effect from 27 November 2014.

Iain is an Independent Non-Executive Member of the Board of Directors of Citibank (Hong Kong) Limited and MSIG Insurance (Hong Kong) Limited.

Iain serves as an Independent Non-Executive Member of the Board of Directors at several publicly listed companies in Hong Kong, including Wing On Company International Limited (0289.HK), Tencent Holdings Limited (0700.HK), Sands China Ltd. (1928.HK) and Goodbaby International Holdings Limited (1086.HK).

Iain is also an Independent Non-Executive Member of the Board of Directors at Noble Group Limited, a company whose shares are listed on The Singapore Exchange Securities Trading Limited and Yingli Green Energy Holding Company Limited, a company whose shares are traded on the New York Stock Exchange.

Iain was an Independent Non-Executive Member of the Board of Directors at China Medical Technologies, Inc., a China-based medical device company that was listed on NASDAQ, up to 3 July 2012.

Iain was also an Independent Non-Executive Member of the Board of Directors at Vitasoy International Holdings Limited and retired from that company’s board on 4 September 2014.