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Audit Committee
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Remuneration Committee
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Nomination Committee
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Jack Ma
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- Chairman and Non-Executive Director
- Chairman and Founder of Alibaba Group
- Founder of China Pages, the first internet-based Yellowpages company in China
- Former head of an information technology company established by CIECC, a department of MOFTEC
- Currently serves on the board of SOFTBANK Corporation
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Joseph Tsai
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- Non-Executive Director
- CFO, Director, and one of the Founders of Alibaba Group
- Former Vice President at Investor Asia Limited
- Member of the New York State Bar and former vice president and general counsel of Rosecliff, Inc, and an attorney with Sullivan & Cromwell in New York
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Niu Gen Sheng |
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- Independent Non-Executive Director
- CEO of Mengniu Dairy
- Deputy Chairman of the Dairy Association of China and the China Dairy Industry Association
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| Walter Kwauk |
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- Independent Non-Executive Director
- VP of Motorola and its director of corporate strategic finance and tax, Asia Pacific
- 25 years of professional services with KPMG and held numerous senior positions within the firm, including general manager of KPMG's joint accounting firm, managing partner in KPMG's shanghai office and partner in KPMG's Hong Kong office
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| Savio Kwan |
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- Independent Non-Executive Director
- Partner and CEO of A&K Consulting Co., Limited, a company co-founded in 2005 focusing on helping SMEs and start-ups in China
- 30 years of global management experience, including 17 years at the Medical Systems Division of General Electric Company
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