Edition:
India

Alibaba Pictures Group Ltd (1060.HK)

1060.HK on Hong Kong Stock

1.40HKD
26 Mar 2019
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Summary

Name Age Since Current Position

Luyuan Fan

45 2017 Executive Chairman of the Board, Chief Executive Officer

Jun Meng

38 2019 Chief Financial Officer, Executive Director

Lok Ming Ng

45 2015 Company Secretary

Yang Chang

53 2019 Non-Executive Director

Yu Zhang

46 2019 Non-Executive Director

Johnny Chen

59 2016 Independent Non-Executive Director

Lixin Song

51 2014 Independent Non-Executive Director

Xiaomeng Tong

45 Independent Non-Executive Director

Biographies

Name Description

Luyuan Fan

Mr. Fan Luyuan is Executive Chairman of the Board, Chief Executive Officer of the Company. He was appointed to the Board as executive director on January 1, 2016, is the chairman of the Board, the chief executive officer, the chairman of each of the executive committee and the nomination committee and a member of the remuneration committee of the Company. He is also a director of certain subsidiaries of the Company. Mr. Fan is a member of Alibaba Partnership and currently holds key management positions at certain business units of Alibaba Digital Media & Entertainment Group, including the chief executive officer of Damai, a ticketing and distribution platform for live entertainments of Alibaba Group. Mr. Fan joined Alipay in 2007, and served consecutively as senior director of Development Department, assistant president, vice president and senior vice president. He was also president of Alipay Business Unit and Wealth Management Business Unit at Ant Financial Services Group. In 2010, he and his team pioneered the first ever Quick Payment, which improved the success rate of online transactions and greatly enhanced user experiences. In 2013, Mr. Fan led his team to create Yu’e Bao, which is now one of the world’s largest financial products on the internet with over 200 million users, allowing mass consumers to able to benefit from easy access to financial products. Meanwhile, he and his team have made the Alipay APP one of the most popular internet products in China in three years. He holds an executive master’s degree in business administration from Cheung Kong Graduate School of Business.

Jun Meng

Mr. MENG Jun is Chief Financial Officer, Executive Director of the Company. He joined the Company on April 9, 2018. Before joining the Company, Mr. Meng served at Alibaba Group, where he held key financial management positions at a number of business units, including among others, Tao Dian Dian, Taobao Movie (now known as Tao Piao Piao), Tmall Supermarket and Alibaba Digital Media & Entertainment Group; he still held office at some of the said positions after joining the Company. Prior to joining Alibaba Group, Mr. Meng served auditing and financial advisory positions at various companies, such as E&Y and IBM. Mr. Meng holds a bachelor’s degree in economics from Beijing Technology and Business University.

Lok Ming Ng

Mr. Ng Lok Ming is Company Secretary of the Company. Mr. Ng is has been the company secretary of the Company since November 3, 2015. Mr. Ng is also the legal director – company secretarial and compliance of Alibaba Group Holding Limited. He has more than 9 years of experience working in senior legal positions and as Company Secretary of companies listed in Hong Kong. Mr. Ng graduated from the University of Hong Kong with a LL.B. and a P.C.LL. in 1995 and 1996, respectively. He later obtained a LL.M. in Comparative and PRC law from the City University of Hong Kong in 2002. Mr. Ng was admitted as a solicitor of the High Court of Hong Kong in 2001. He is also a member of the Law Society of Hong Kong.

Yang Chang

Mr. Chang Yang is Non-Executive Director of the Company. Mr. Chang, has been the vice president of human resources at Alibaba Group since July 2015. He is responsible for investment and M&A related human resources work and manages the overall human resources operation in Beijing. He has been the chief people officer of Auto Navi since April 2015 and the chief people officer of Alibaba Digital Media & Entertainment Group since April 2016. In July 2010, Mr. Chang joined Alibaba Group as the vice president of human resources of Alipay. Since then, Mr. Chang was responsible for the human resources work of several business units, including Alipay, Taobao, Tmall, Juhuasuan and Alibaba.com. Before joining Alibaba Group, Mr. Chang held a number of human resources leadership roles, including, among others, human resources manager of IKEA China, senior human resources consultant to the Royal Bank of Scotland, and global human resources director of Perlos. Mr. Chang holds a bachelor’s degree in astrophysics from Peking University.

Yu Zhang

Ms. Zhang Yu is Non-Executive Director of Alibaba Pictures Group Limited. She was appointed on June 27, 2014, is an independent non-executive director, chairman and member of the audit committee and a member of the nomination committee of the Company. She has been the partner of the Corporate Finance Audit (CFA) function in Siemens AG’s East Asia Pacific Region since October 2010 where she manages a team with more than 30 professionals across the finance, operations, IT, compliance and forensic audit disciplines, serving regions and countries such as the PRC, Japan, Korea, Australia and New Zealand. From July 1996 to September 2010, Ms. Zhang was a partner at KPMG, where she had worked for more than 14 years serving large multinational companies and PRC companies. She has extensive business experience working with audit committees and management. Ms. Zhang holds a bachelor’s degree in economics from Renmin University of China and a master’s degree in accounting from University of Denver, the United States. She is also a Certified Public Accountant in the PRC and the United States.

Johnny Chen

Mr. Johnny Chen is an Independent Non-Executive Director of the Company. Mr. Chen is appointed to the Board as independent non-executive director on January 29, 2016, is the chairman of the audit committee and a member of the nomination committee of the Company. Mr. Chen is an Adjunct Associate Professor of Department of Finance and Department of Management, Hong Kong University of Science and Technology. Mr. Chen joined the management of Zurich Insurance Group (“Zurich”) in 2005. He worked in Zurich from March 2005 to February 2015 in multiple senior managerial roles in Asia-Pacific region. His last position in Zurich was the chairman of China. Prior to joining Zurich, Mr. Chen was an executive member of the Greater-China Management Board and the Operating Committee of PricewaterhouseCoopers (“PwC”), as well as a managing partner of PwC’s Beijing office. Mr. Chen holds a Master of Science Degree in Accounting from the University of Rhode Island and a Bachelor Degree of Accounting from the Johnson & Wales University. He is a U.S. certified public accountant.

Lixin Song

Ms. Song Lixin has been appointed as Independent Non-Executive Director of Alibaba Pictures Group Limited. She is appointed to the Board on December 22, 2014, is an independent non-executive director and a member of each of the audit committee and the remuneration committee of the Company. She is the president of Talents Magazine and served as its editor-in-chief since 1997. Ms. Song has more than 20 years of experience in the cultural and business sector. Despite facing fierce competition in the print media industry, Ms. Song has built Talents Magazine into a well-known brand in China. Talents Magazine focuses on business leaders and major companies. With its unique reporting perspective, Talents Magazine has become a leading magazine in advanced management ideas. Talents Magazine is also recognized as one of the most influential business magazines in the finance and economics fields. Ms. Song also founded the China Annual Management Summit in 2001 which has continued to run for a consecutive 17 years to date. Ms. Song holds a bachelor’s degree in law from Renmin University and received an MBA degree from Tsinghua University.

Xiaomeng Tong

Mr. TONG Xiaomeng is an Independent Non-Executive Director of Alibaba Pictures Group Limited. He is appointed to the Board on June 27, 2014, is an independent non-executive director, chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company. He is a co-founder and managing partner at Boyu Capital. Prior to founding Boyu Capital, Mr. Tong was a managing director at General Atlantic and Providence Equity Partners, where he headed both firms’ Greater China practice and served as a director at a number of publicly-listed and privately-held companies. Mr. Tong graduated from Harvard University where he was a member of Phi Beta Kappa.

Basic Compensation

Name Fiscal Year Total

Luyuan Fan

--

Jun Meng

--

Lok Ming Ng

--

Yang Chang

--

Yu Zhang

209,000

Johnny Chen

321,000

Lixin Song

300,000

Xiaomeng Tong

364,000
As Of  31 Dec 2017

Options Compensation