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Alibaba Pictures Group Ltd (1060.HK)

1060.HK on Hong Kong Stock

1.13HKD
13 Nov 2018
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Summary

Name Age Since Current Position

Luyuan Fan

45 2017 Executive Chairman of the Board, Chief Executive Officer

Wei Zhang

47 2015 President, Executive Director

Jun Meng

38 2018 Chief Financial Officer

Yongfu Yu

41 2017 Executive Director

Lok Ming Ng

45 2015 Company Secretary

Lian Jie Li

55 2014 Non-Executive Director

Xiaofeng Shao

52 2016 Non-Executive Director

Johnny Chen

58 2016 Independent Non-Executive Director

Lixin Song

51 2014 Independent Non-Executive Director

Xiaomeng Tong

44 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.

Wei Zhang

Ms. Zhang Wei is President and Executive Director of the Company. Ms. Zhang is appointed to the Board on January 1, 2016, is an executive director and the president and a member of the executive committee of the Company. She served as a senior vice president of Alibaba Group, where she led the Alibaba Group Investment team. Prior to joining Alibaba Group in July 2008, Ms. Zhang served as the chief operating officer of STAR (China) Ltd., where she was in charge of STAR Group Ltd.’s operation in the People’s Republic of China. Previously, Ms. Zhang served as a managing director of CNBC China and prior to that, she worked as a consultant at Bain & Company and also served as a finance specialist of General Electric Company and GE Capital. Ms. Zhang holds a MBA degree from Harvard Business School and a bachelor’s degree in international organizational management from Seton Hill College, Pennsylvania.

Jun Meng

Mr. MENG Jun is chief financial officer of the Company and a director of certain subsidiaries 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.

Yongfu Yu

Mr. Yu Yongfu is an Executive Director of the Company. Mr. Yu is appointed to the Board as non-executive director on August 27, 2016, has been re-designated as an executive director of the Company since November 21, 2016. He is a director of certain subsidiaries of the Company. Mr. Yu served as the chairman of the Board from November 21, 2016 to October 13, 2017 and the chief executive officer of the Company from December 5, 2016 to August 2, 2017. Mr. Yu is a member of Alibaba Partnership since December 2015 and has been appointed as the head of eWTP (electronic world trade platform) strategic investment working committee to be established by Alibaba Group and the chairman of Autonavi with effect from December 1, 2017. Prior to his current positions, Mr. Yu served as chairman and the chief executive officer of Alibaba Digital Media & Entertainment Group, president of Autonavi, president of Alibaba Mobile Internet Division, president of Alimama and president of UCWeb after he joined Alibaba Group in June 2014. From 2006 to June 2014, he was chairman and chief executive officer of UCWeb before it became a wholly-owned subsidiary of Alibaba Group. Prior to that, he was a vice president and associate with Legend Capital from 2001 to 2006. From June 23, 2014 to March 7, 2017, Mr. Yu served as an independent director and a member of the audit committee of Xunlei Limited, a NASDAQ-listed company. He received a bachelor’s degree in business administration from Nankai 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.

Lian Jie Li

Mr. Li Lian Jie has been appointed as Non-Executive Director of the Company. Mr. Li appointed to the Board on June 24, 2014, is a non-executive director of the Company. Mr. Li served as independent non-executive director of the Company for the period from June 24, 2014 to December 21, 2014 and was re-designated as a non-executive director of the Company since December 22, 2014. He is a world-renowned martial artist, movie star and social entrepreneur. Mr. Li was a five-time consecutive All-Around National Martial Arts Champion of China from 1975 to 1979. He has more than 30 years of experience in the film industry and has starred in countless classic Chinese martial arts movies and international hits, including Shaolin Temple, Once Upon a Time in China, Fist of Legend, Hero and Fearless, Lethal Weapon 4, Romeo Must Die, The Mummy 3 and Expendables. In 2007, Mr. Li founded One Foundation, which advocates broad-based participation in philanthropy and volunteerism and established China’s first philanthropy research institute in partnership with Beijing Normal University in 2010 to cultivate the next generation of social sector leaders in China through degree granting programmes and corporate training programmes.

Xiaofeng Shao

Mr. Shao Xiaofeng is the Non-Executive Director of ChinaVision Media Group Limited. Mr. Shao appointed to the Board on June 24, 2014, is a non-executive director of the Company. Mr. Shao served as the chairman and executive director, chairman of each of the executive committee and the nomination committee, and a member of the remuneration committee of the Company from June 27, 2014 to November 21, 2016. He joined Alibaba Group in March 2005 and was a vice president of Taobao from January 2007 to January 2008, responsible for Taobao’s strategic development planning, overall marketing and business modeling. He served as Alipay’s executive president and then president from January 2008 to March 2010. From August 2010 to June 2011, he was a general manager of Alibaba. com’s China Business Unit. Mr. Shao was the chief risk officer from June 2012 to May 2015, responsible for the Group’s risk management strategies and planning and the implementation of the risk management system. He has been the chief secretary of the Group since March 2010, responsible for the coordination and development of the strategic cooperation among the subsidiaries. Mr. Shao has extensive experience in network security, e-commerce, online transactions and payments. He holds an executive master’s degree in business administration from China Europe International Business School.

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

--

Wei Zhang

8,130,000

Jun Meng

--

Yongfu Yu

--

Lok Ming Ng

--

Lian Jie Li

214,000

Xiaofeng Shao

--

Johnny Chen

321,000

Lixin Song

300,000

Xiaomeng Tong

364,000
As Of  31 Dec 2017