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Alibaba Health Information Technology Ltd (0241.HK)

0241.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yongming Wu

42 2015 Non-Executive Chairman of the Board

Difan Shen

39 2018 Chief Executive Officer, Executive Director

Aishan Nicole Lew

2016 Company Secretary

Kai Kang

40 2015 Non-Executive Director

Lei Wang

38 2018 Non-Executive Director

Yu Zhang

45 2017 Non-Executive Director

On Wong King

64 2014 Non-Executive Independent Director

Tong Luo

50 2014 Non-Executive Independent Director

Xuan Yan

55 2014 Non-Executive Independent Director

Biographies

Name Description

Yongming Wu

Mr. Wu Yongming serves as Non-Executive Chairman of the Board of Alibaba Health Information Technology Limited., with effect from 17 April 2015. Mr. Wu has been a senior vice president of the Alibaba Group since June 2010 and has been a special assistant to the chairman of the board of directors of Alibaba Group Holding Limited (“Alibaba Holding”) since September 2014, the shares of which are listed on the New York Stock Exchange (stock code: BABA). Mr. Wu also served as technology director of Alibaba (China) Technology Co., Ltd. from September 1999, technology director of Alipay (China) Information Technology Co., Ltd. from December 2004, P4P business director of Alibaba Group from November 2005, general manager of Hangzhou Alimama Technology Co., Ltd. from December 2007, chief technology officer of Taobao (China) Software Co., Ltd. from September 2008, and was responsible for Alibaba Group’s search business, advertising business and mobile business from October 2011. Mr. Wu was previously a director of AutoNavi Holdings Limited, a then NASDAQ-listed company, from May 2013 to July 2014. Mr. Wu graduated from the college of information engineering of Zhejiang University of Technology, PRC in June 1996.

Difan Shen

Mr. Shen Difan is Chief Executive Officer, Executive Director of the Company. He was, prior to his current position, the general manager of Alibaba Group’s AliExpress business from March 2012, and led the rapid expansion of AliExpress, growing Alibaba Group’s overseas brand influence. Mr. Shen joined Alibaba Group in 2004 and had held various positions in Alibaba Group, including in relation to B2B product operations, and in the security department and advertising product department. Mr. Shen holds a bachelor’s degree in computing from Yantai University. Mr. Shen currently serves as a director of certain subsidiaries of Alibaba Group Holding Limited but will resign as a director of such companies as soon as practicable. Mr. Shen will also act as a consultant to Alibaba Group.

Aishan Nicole Lew

Ms. Lew Aishan Nicole serves as Company Secretary of the Company, with effect from June 1, 2016. Ms. Lew joined the Group in August 2014 and is the General Counsel of the Group. Prior to joining the Group, Ms. Lew worked at Freshfields Bruckhaus Deringer from 2006 to 2014. Ms. Lew obtained a Bachelor of Laws honors degree from University College London and is qualified to practice law in England and Wales. She was admitted as a solicitor of the High Court of Hong Kong in 2008 and is a current member of the Law Society of Hong Kong.

Kai Kang

Mr. Kang Kai is Non-Executive Director of the Company. He has been a director of Tmall and head of Tmall’s medical and healthcare business since he joined Alibaba Group in July 2014. Mr. Kang was previously the chief operating officer of Beijing Haoyaoshi Pharmacy Chain Co., Ltd.* and before that, he was a member of management of Leyou (China) Chain Supermarket Company Limited where he was responsible for formulating and implementing the goals and strategies for the company’s e-commerce business. He was vice-president, health products business for Shanghai Yishiduo e-Commerce Company Limited (more commonly known as Yihaodian) from October 2009 to December 2010. Mr. Kang was also a deputy general manager of Jinxiang Internet Technology Co., Ltd., from April 2007 to September 2009. Mr. Kang obtained a bachelor’s degree in computer science and engineering from the Beijing University of Technology, PRC in July 1999 and a master of science degree in multimedia and internet computing from the Loughborough University, United Kingdom in December 2003.

Lei Wang

Mr. Wang Lei serves as Non-Executive Director of Alibaba Health Information Technology Limited. He was appointed as the Company’s executive Director and chief executive officer on April 17, 2015. Prior to this position, Mr. Wang was the general manager of Alibaba Group’s Taobao Diandian business from September 2013. Mr. Wang held various positions within Alibaba Group since he joined Alibaba Group in 2003, including senior director of the B2B advertising service department and senior director of the mobile Internet business department’s O2O workshop. Mr. Wang holds a bachelor’s degree in precision instruments from China Jiliang University. Mr. Wang is a director of certain subsidiaries of the Company, and a consultant to Alibaba Group.

Yu Zhang

Ms. Zhang Yu is Non-Executive Director of the Company. She joined Alibaba Group Holding Limited (‘‘Alibaba Holding’’) in November 2015, is the vice president of finance at Alibaba Holding (the ultimate controlling shareholder of the Company, and the American depository shares of which are listed on the New York Stock Exchange). She is also a director of Suning Commerce Group Co., Ltd., (a company listed on the Shenzhen Stock Exchange) since March 2017, a supervisor of Ant Small and Micro Financial Services Group Co., Ltd., since December 2016 and the financial controller and the supervisor of various subsidiaries of Alibaba Holding. Ms. Zhang was an independent non-executive director of Alibaba Pictures Group Limited (SEHK: 1060) from June 2014 to November 2015. She was a partner of the Corporate Finance Audit (CFA) function in Siemens AG’s East Asia Pacific Region since October 2010 where she managed a team of professionals across the finance, operations, IT, compliance and forensic audit disciplines, serving regions and countries such as the PRC, Southeast Asia, Korea, Japan, Australia and New Zealand. Before joining Siemens AG, 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.

On Wong King

Mr. King On Wong serves as Non-Executive Independent Director of the Company, with effect from 9 May 2014. During the period from October 2010 to November 2013, Mr. Wong was an independent nonexecutive director and chairman of the audit committee of Yashili International Holdings Limited (Stock code: 1230) which is listed on the Hong Kong Stock Exchange Limited. Mr. Wong has over 30 years of experience in accounting and finance. Mr. Wong joined Ernst & Young in October 1979 and was elected to its partnership in January 1993. Mr. Wong was the managing partner, China Central of Ernst & Young and a member of the management committee of the China firm of Ernst & Young from 2005 until his retirement in 2010. Mr. Wong was a professor of practice (accounting) of the school of accounting and finance of the Hong Kong Polytechnic University from September 2013 to August 2016, and also an adjunct professor of the school of accounting & finance of the Hong Kong Polytechnic University from 2002 to 2010. Mr. Wong was the president of Association of Chartered Certified Accountants (ACCA) Hong Kong for 1998–1999 and a member of the global council of ACCA from 1999 to 2005. Mr. Wong was also the first non-European global president of ACCA for 2003–2004. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants, a member of the ACCA and a Certified Practising Accountant Australia. Mr. Wong obtained a master of business administration degree from the University of Bradford, United Kingdom in December 1978. Mr. Wong was awarded the Binder Hamlyn Prize for the best student in financial management in 1978.

Tong Luo

Mr. Luo Tong serves as Non-Executive Independent Director of the Company, with effect from 9 May 2014. Mr. Luo is currently the chief strategy officer of Yiguo Information Technology Co., Ltd. Mr. Luo has over 20 years of experience of retailing operation and management. Before joining the Board of the Company, he worked as the regional general manager for Walmart’s Zhejiang Province Operations, the vice president of operations and development for China Nepstar Chain Drugstore Ltd., the vice president of operations for Tesiro Jewellery Company and the general manager of retail development of Guangzhou Pharmaceuticals Corporation. Mr. Luo has obtained a diploma in business administration from Guangzhou Finance and Trade Management Institute and a diploma in English from Guangdong Social Science College.

Xuan Yan

Mr. Yan Xuan serves as Non-Executive Independent Director of the Company, with effect from 9 May 2014. Appointed in June 2011, Mr. Yan is President, Greater China for Nielsen Holdings N.V. and leads Nielsen Holdings N.V.’s business initiatives in mainland China, Hong Kong, Taiwan and Macau. Before joining Nielsen Holdings N.V., Mr. Yan spent close to two decades in China in senior and executive positions with leading global companies, such as AT&T, Microsoft Corporation, Oracle Corporation and Qualcomm Incorporated. Mr. Yan was previously a vice chairman of the board of governors of American Chamber of Commerce in China from January to December 2008 as well as a member of the board of directors of the United States Information Technology Office. Mr. Yan also served as a director or vice-chairman on the boards of directors of several US-China telecom equipment and software joint ventures. Mr. Yan received his juris doctor from Duke University School of Law, U.S. as a Richard M. Nixon Scholar in 1987, and attended the Advanced Management Program at Harvard Business School, U.S. in 2000.

Basic Compensation

Name Fiscal Year Total

Yongming Wu

--

Difan Shen

--

Aishan Nicole Lew

--

Kai Kang

--

Lei Wang

6,492,000

Yu Zhang

--

On Wong King

295,000

Tong Luo

196,000

Xuan Yan

196,000
As Of  31 Mar 2017

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