吴泳铭，公司董事，1975年出生，毕业于浙江工业大学，中国国籍，无境外永久居留权。1997年-1999年，先后在中国黄页信息技术有限公司、北京国富通信息技术有限公司担任工程师；1999年加入阿里巴巴集团，历任阿里巴巴（中国）网络技术有限公司技术总监、支付宝（中国）网络技术有限公司技术总监、中国雅虎信息技术有限公司P4P业务部总监、阿里妈妈网络技术有限公司总经理、淘宝（中国）软件公司CTO，现为阿里巴巴集团资深副总裁、董事局主席特别助理。2014年7月至2015年6月，任恒大淘宝有限董事，2015年6月起，任公司董事。于2023年9月10日获委任为阿里巴巴集团控股有限公司首席执行官及董事。

Yongming Wu,has served as Alibaba Group Holding Limited Chief Executive Officer and director since September 2023. Eddie is one of Alibaba Group Holding Limited co-founders and a member of the Alibaba Partnership. He has served as chairman of Taobao and Tmall Group since May 2023 and CEO since May 2024. He has been the chairman and chief executive officer of Cloud Intelligence Group since September 2023. He is also a director of Local Services Group and Alibaba International Digital Commerce Group. Eddie was technology director of Alibaba at the company's inception in 1999. He served as chief technology officer of Alipay from December 2004, and became business director of Alibaba Group Holding Limited monetization platform, Alimama, in November 2005 and was promoted to its general manager in December 2007. In September 2008, he became chief technology officer of Taobao, and in October 2011 he took on the role of head of Alibaba Group's search, advertising and mobile business. Eddie served as a non-executive director of Alibaba Health Information Technology Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, from April 2015 to October 2021 and chairman of Alibaba Health from April 2015 to March 2020. From September 2014 to September 2019, Eddie was a special assistant to Alibaba Group's chairman. In August 2015, Eddie founded Vision Plus Capital, a venture capital firm focused on investing in the areas of advanced technologies, enterprise services and digital healthcare. Eddie graduated from the College of Information Engineering of Zhejiang University of Technology in June 1996.

蒋凡，男，1985年出生，本科学历。2006年至2010年就职于谷歌中国，2010年至2013年任友盟CEO兼创始人，2013年至2017年任阿里巴巴集团手机淘宝负责人，2018年至2019年任淘宝总裁，2019年3月至今任阿里巴巴集团控股有限公司淘宝天猫总裁，2019年7月至今任北京居然之家家居新零售连锁集团有限公司董事。于2024年11月21日获委任为阿里巴巴集团控股有限公司电商事业群首席执行官。

Fan JIANG,currently serves as chief executive officer of Alibaba E-commerce Business Group and is a member of the Alibaba Partnership. He served as president of Alibaba International Digital Commerce since January 2022. Before that, he has served as president of Taobao, president of Tmall and president of Alimama, and had been responsible for the Taobao app since joining company in August 2013. Previously, he founded and served as the chief executive officer of Umeng, a provider of mobile app analytics solutions for developers which we acquired. Before founding Umeng in 2010, he worked in product development at Google China. Jiang Fan received a bachelor's degree in computer science from Fudan University.

徐宏自2022年4月起担任Alibaba集团控股有限公司首席财务官。他于2018年7月加入 Alibaba集团控股有限公司，并于2019年7月至2022年3月担任Alibaba集团控股有限公司副首席财务官。在加入Alibaba之前，Toby他于1996年加入PricewaterhouseCoopers会计师事务所，担任合伙人11年。Toby于1996年毕业于中国上海复旦大学，获得物理学学士学位。他是中国注册会计师协会会员。

Toby Hong XU,has been chief financial officer since April 2022. He joined Alibaba Group in July 2018 and was deputy chief financial officer from July 2019 to March 2022. Before joining Alibaba Group, Toby was a partner at PricewaterhouseCoopers for 11 years, where he joined in 1996. Toby graduated from Fudan University in Shanghai, China, with a bachelor's degree in Physics in 1996. He is a member of the Chinese Institute of Certified Public Accountants.

蒋芳女士，中国国籍，无永久境外居留权，蒋芳女士自2020年8月起担任蚂蚁集团非执行董事。蒋芳女士于1999年加入阿里巴巴集团，为阿里巴巴集团创始人之一，自1999年至今，历任诚信通策划部、国际网站业务分析部、全球营运协调、网站运营部、国际市场营销部及诚信体系发展、国际业务特别助理兼副首席人才官等多个岗位。蒋芳女士目前是阿里巴巴合伙的合伙人。蒋芳女士于1996年7月毕业于杭州电子工业学院（现更名为杭州电子科技大学），获得工业外贸专业学士学位。于2023年4月担任阿里巴巴集团控股有限公司首席人才官。

Jane Fang JIANG,has served as chief people officer since April 2023 and is a founding member of the Alibaba Partnership. Prior to her current position, she served as deputy chief people officer since 2017. Jane joined company in 1999 as a member of founding team. Over the years, Jane has held a number of senior management roles in different departments within the company, at different times leading China TrustPass product planning, business analysis, global operations, website operations and marketing for Alibaba.com, as well as credit system development. Jane received a bachelor's degree in industry and foreign trade from the Hangzhou Institute of Electrical Engineering.

俞思瑛，自2020年4月起担任阿里巴巴集团控股有限公司的首席法务官。俞思瑛于2005年4月加入公司，并成为阿里巴巴合伙的首批合伙人之一。在担任现职前，她曾担任副首席法务官，负责中国法律事务。在加入阿里巴巴集团前，她曾在多家律师事务所及政府部门任职。俞思瑛女士持有华东政法大学法学学士学位。

Sara Siying YU,has been general counsel since April 2020. Sara joined company in April 2005 and became one of the first partners of the Alibaba Partnership. Prior to her current role, she served as deputy general counsel, responsible for domestic legal affairs. Before joining Alibaba Group, she worked in various law firms and government departments. Sara received a bachelor's degree in law from East China University of Political Science and Law.

蔡崇信先生，1964出生，加拿大国籍，蔡崇信先生自2019年9月起担任蚂蚁集团非执行董事。蔡崇信先生于1999年加入阿里巴巴集团，为阿里巴巴集团创始人之一，自阿里巴巴集团成立以来一直为董事会成员，并担任首席财务官至2013年。蔡崇信先生目前担任阿里巴巴集团董事会执行副主席，同时是阿里巴巴合伙人制度的创始合伙人之一。1995年至1999年，蔡崇信先生任职于瑞典瓦伦堡（Wallenberg）家族的主要投资公司Investor AB的亚洲分部从事私募股权投资。在此之前，蔡崇信先生担任纽约私募基金管理公司Rose cliff,Inc.的首席法律顾问。1990年至1993年，蔡崇信先生在总部设于纽约的国际律师事务所Sullivan&CromwellLLP担任税务组律师。此外，蔡崇信先生自2015年9月至2017年12月担任香港联交所上市公司阿里健康信息技术有限公司（股票代码：00241）非执行董事，自2016年2月至2017年11月担任美国纳斯达克上市公司Momo Inc.（股票代码：MOMO）董事。蔡崇信先生目前是阿里巴巴合伙的合伙人。蔡崇信先生具有美国纽约州执业律师资格，于1986年5月获得耶鲁学院经济学及东亚研究学士学位，1990年6月获得耶鲁法学院法学博士学位。于2023年9月10日调任为阿里巴巴集团控股有限公司董事会主席。

Joseph C. TSAI,joined company in 1999 as a member of the Alibaba founding team and has served on board of directors since inception. He was chief financial officer until 2013, executive vice chairman until September 2023 and currently serves as Chairman. Joe is a founding member of the Alibaba Partnership and a board member of affiliate Ant Group. From 1995 to 1999, Joe was a private equity investor based in Asia with Investor AB of Sweden's Wallenberg family. Prior to that, he was general counsel of Rosecliff, Inc., a management buyout firm based in New York. From 1990 to 1993, Joe was an associate attorney in the tax group of Sullivan & Cromwell LLP, a New York-based international law firm. Joe is qualified to practice law in the State of New York. Joe received his bachelor's degree in Economics and East Asian Studies from Yale College and a juris doctor degree from Yale Law School.

吴泳铭，公司董事，1975年出生，毕业于浙江工业大学，中国国籍，无境外永久居留权。1997年-1999年，先后在中国黄页信息技术有限公司、北京国富通信息技术有限公司担任工程师；1999年加入阿里巴巴集团，历任阿里巴巴（中国）网络技术有限公司技术总监、支付宝（中国）网络技术有限公司技术总监、中国雅虎信息技术有限公司P4P业务部总监、阿里妈妈网络技术有限公司总经理、淘宝（中国）软件公司CTO，现为阿里巴巴集团资深副总裁、董事局主席特别助理。2014年7月至2015年6月，任恒大淘宝有限董事，2015年6月起，任公司董事。于2023年9月10日获委任为阿里巴巴集团控股有限公司首席执行官及董事。

Yongming Wu,has served as Alibaba Group Holding Limited Chief Executive Officer and director since September 2023. Eddie is one of Alibaba Group Holding Limited co-founders and a member of the Alibaba Partnership. He has served as chairman of Taobao and Tmall Group since May 2023 and CEO since May 2024. He has been the chairman and chief executive officer of Cloud Intelligence Group since September 2023. He is also a director of Local Services Group and Alibaba International Digital Commerce Group. Eddie was technology director of Alibaba at the company's inception in 1999. He served as chief technology officer of Alipay from December 2004, and became business director of Alibaba Group Holding Limited monetization platform, Alimama, in November 2005 and was promoted to its general manager in December 2007. In September 2008, he became chief technology officer of Taobao, and in October 2011 he took on the role of head of Alibaba Group's search, advertising and mobile business. Eddie served as a non-executive director of Alibaba Health Information Technology Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, from April 2015 to October 2021 and chairman of Alibaba Health from April 2015 to March 2020. From September 2014 to September 2019, Eddie was a special assistant to Alibaba Group's chairman. In August 2015, Eddie founded Vision Plus Capital, a venture capital firm focused on investing in the areas of advanced technologies, enterprise services and digital healthcare. Eddie graduated from the College of Information Engineering of Zhejiang University of Technology in June 1996.

杨致远先生，1968年出生，美国国籍，英文名称Yang Chih-Yuan Jerry。为自2014年9月起担任阿里巴巴集团控股有限公司董事。他在2005年10月至2012年1月也曾任阿里巴巴集团董事。杨先生自2012年3月起担任风险投资公司AME Cloud Ventures的创始合伙人。他是雅虎公司的联合创始人，于1995年3月至2012年1月担任雅虎酋长及雅虎董事会成员。此外，杨先生于2007年6月至2009年1月任职雅虎首席执行官，并于1996年1月至2012年1月担任日本雅虎董事。于2000年7月至2012年11月，杨先生亦担任思科系统公司的独立董事。他目前是纽约证券交易所上市公司Workday Inc.及香港上市公司联想集团有限公司的独立董事，以及数家私人公司和数个基金会的董事。杨先生拥有斯坦福大学电机工程学士及硕士学位，并于2005年10月至2015年9月担任该校受托人委员会成员。

Jerry YANG,has been director since September 2014. Jerry previously served as director from October 2005 to January 2012. Since March 2012, Jerry has served as the founding partner of AME Cloud Ventures, a venture capital firm. Jerry is a co-founder of Yahoo! Inc., and served as Chief Yahoo! and as a member of its board of directors from March 1995 to January 2012. In addition, he served as Yahoo!'s chief executive officer from June 2007 to January 2009. From January 1996 to January 2012, Jerry served as a director of Yahoo! Japan. Jerry also served as an independent director of Cisco Systems, Inc. from July 2000 to November 2012 and Lenovo Group Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, from November 2014 to November 2023. He is currently an independent director of Workday Inc., a company listed on the NYSE. He also serves as a director of various private companies and foundations. Jerry received a bachelor's degree and a master's degree in electrical engineering from Stanford University, where he has been serving on the university's board of Trustees since October 2017. Jerry was appointed Chair of Stanford's board of Trustees in July 2021. He was previously on Stanford's board of Trustees from 2005 to 2015, including being a vice chair.

龚万仁自2015年9月起担任阿里巴巴集团控股有限公司的董事。她是Bay Pine 的创始合伙人，Bay Pine 是一家总部位于美国波士顿的私募股权公司，自2020年2月起担任该职位。她曾担任亚洲、大洋洲、澳大利亚和澳大利亚的执行副总裁兼首席执行官，2015年5月至2018年12月，为雀巢公司在撒哈拉以南非洲地区提供服务。2012年4月至2015年5月，她担任雀巢全球首席财务官，2011年11月至2012年3月，她担任执行副总裁。在雀巢之前，Wan Ling Martello 是全球零售商沃尔玛百货公司（Walmart Stores Inc.）的高级管理人员，从2005年到2011年，她的职位包括全球电子商务执行副总裁兼首席运营官，以及沃尔玛国际的高级副总裁、首席财务官和战略。在沃尔玛之前，她是NCH营销服务公司的美国总裁。1998年至2005年，她在NCH营销服务公司工作。她还曾在Borden Foods Corporation 和Kraft Inc.工作，担任过多个高级管理职位。她目前是纽约证交所上市公司Uber Technologies，Inc.和纽约证交所、意大利证券交易所和巴黎泛欧交易所上市公司Stellantis N.V。 的董事。Wan Ling Martello 获得了明尼苏达大学工商管理信息系统硕士学位，并获得菲律宾国立大学工商管理和会计学士学位。于2015年09月担任阿里巴巴集团控股有限公司独立董事。

Wan Ling MARTELLO,has been director since September 2015. She is a founding partner of BayPine, a private equity firm based in Boston, U.S.A., a role she has held since February 2020. She is also on the board of portfolio companies of BayPine. She served as the executive vice president and chief executive officer of the Asia, Oceania, and sub-Saharan Africa region for Nestlé SA from May 2015 to December 2018. She was Nestlé's global chief financial officer from April 2012 to May 2015, and executive vice president from November 2011 to March 2012. Prior to Nestlé, Wan Ling was a senior executive at Walmart Stores Inc., a global retailer, from 2005 to 2011. Her roles included executive vice president and chief operating officer for Global eCommerce, and senior vice president, chief financial officer and strategy for Walmart International. Before Walmart, she was president, U.S.A. at NCH Marketing Services Inc. She was with the firm from 1998 to 2005. She also worked at Borden Foods Corporation and Kraft Inc. where she held various senior management positions. Wan Ling received a master's degree in business administration (management information systems) from the University of Minnesota and a bachelor's degree in business administration and accountancy from the University of the Philippines.

单伟建，自2022年3月起担任Alibaba Group Holding Limited 董事。他是亚洲领先的私募股权公司 PAG 的执行董事长和创始人。他自2010年以来一直在 PAG。1998 年至 2010 年期间，他是私募股权公司 TPG 的合伙人，也是 TPG Asia 前身为 Newbridge Capital 的联合管理合伙人。曾任摩根大通董事总经理，1993年至1998年兼任中国区首席代表。1987年至1993年任宾夕法尼亚大学沃顿商学院助理教授。香港交易及结算所有限公司国际顾问委员会。他于 2018 年至 2021 年期间担任新加坡上市公司丰益国际有限公司的独立董事。他拥有文学硕士和博士学位。拥有加州大学伯克利分校和旧金山大学工商管理硕士学位。毕业于北京对外贸易学院（现北京对外经济贸易大学）英语专业。 Shan 是《金钱游戏：美国交易员如何拯救韩国最具标志性银行的内幕故事》（Wiley，2020 年）和《走出戈壁：我的中国和美国故事》（Wiley，2019 年）的作者。他曾在《金融时报》、《纽约时报》、《华尔街日报》、《外交事务》、《经济学人》和其他主要出版物上发表文章和评论。

Weijian SHAN,has been director since March 2022. He is the executive chairman and a founder of PAG, a leading private equity firm in Asia. He has been with PAG since 2010. Between 1998 and 2010, he was a partner of the private equity firm TPG and co-managing partner of TPG Asia (formerly known as Newbridge Capital). Previously, he was a managing director of JP Morgan, where he was concurrently the chief representative for China between 1993 and 1998. He was an assistant professor at the Wharton School of the University of Pennsylvania between 1987 and 1993. Shan is a Trustee of the British Museum. He is also a member of the International Advisory Council of Hong Kong Exchanges and Clearing Limited. He served as an independent director of Singapore-listed Wilmar International Limited between 2018 and 2021. He also served as a director of Nasdaq-listed iQiyi, Inc since December 2022. He holds an M.A. and a Ph.D. from the University of California, Berkeley, and an M.B.A. from the University of San Francisco. He graduated with a major in English from the Beijing Institute of Foreign Trade (currently the Beijing University of International Business and Economics).

J. Michael Evans于2015年8月出任阿里巴巴集团控股有限公司总裁，负责制定和执行集团的国际发展战略，协助公司走向全球化。Evans先生同时是阿里巴巴集团董事会成员，于2014年9月公司上市后曾出任独立董事。Evans先生于2008年2月至2013年12月退休前，担任高盛集团副主席。他于2004至2013年担任高盛亚洲业务部主席，于2011年1月至2013年12月担任增长市场部全球主管，并于2010至2013年担任高盛业务标准委员会共同主席。Evans先生于1993年加入高盛，于1994年成为合伙人，在高盛的纽约和伦敦办事处任职期间于证券业务部担任过多个领导岗位，包括股权资本市场部全球主管、股票部全球联席主管及证券部全球联席主管。Evans先生为扶贫组织City Harvest的董事，他同时担任亚洲协会受托人及普林斯顿大学本德海姆金融研究中心（Bendheim Center for Finance）的咨询委员会成员。他于2014年8月加入巴里克黄金公司董事会，并于2014年10月成为凯思尔顿商品国际有限责任公司的独立董事。Evans先生于1981年取得普林斯顿大学政治学士学位。

J. Michael Evans,has been Alibaba Group Holding Limited president since August 2015 and Alibaba Group Holding Limited director since September 2014. Mike is also co-chairman of Alibaba International Digital Commerce Group. Mike served as Vice Chairman of The Goldman Sachs Group, Inc. from February 2008 until his retirement in December 2013. He served as chairman of Asia operations at Goldman Sachs from 2004 to 2013 and was the global head of Growth Markets at Goldman Sachs from January 2011 to December 2013. He also co-chaired the Business Standards Committee of Goldman Sachs from 2010 to 2013. Mike joined Goldman Sachs in 1993, became a partner of the firm in 1994 and held various leadership positions within the firm's securities business while based in New York and London, including global head of equity capital markets and global co-head of the equities division, and global co-head of the securities business. Mike is a trustee of the Asia Society and a member of the Advisory Council for the Bendheim Center for Finance at Princeton University. Mike received his bachelor's degree in politics from Princeton University in 1981.

利蕴莲女士为Keybridge Capital Limited 之非执行主席，该公司是在澳洲证券交易所上市的金融服务公司，利女士亦为国泰航空有限公司、QBE Insurance Group Limited（于澳洲证券交易所上市）和来宝集团有限公司（于新加坡交易所有限公司上市）之非执行董事。她现为澳洲摩根大通（JP Morgan Australia）咨询委员会成员。她曾任职数间国际知名的金融机构的高级管理层，负责投资银行及资金管理业务。利女士过往曾任纽约、伦敦及悉尼Citicorp Investment Bank Limited 之执行董事、悉尼澳洲联邦银行（Commonwealth Bank of Australia）企业财务主管、悉尼Sealcorp Holdings Limited 之行政总裁，及ING Bank（Australia） Limited 和The Myer Family Company Pty Limited 之非执行董事。利女士曾为Australian Government Takeovers Panel 成员。她为公司创办人利氏家族成员，亦为非执行董事利宪彬先生的姐姐及其替任董事。利女士持有美国Smith College 文学士学位，亦为英格兰及威尔斯执业大律师和英国Gray 's Inn 会员。她于2011年3月获委任为希慎兴业有限公司非执行董事及于2011年5月获委任为非执行主席，她于2012年3月获委任为执行主席。获委任为恒生银行有限公司独立非执行董事及风险委员会委员，皆由2014年5月12日起生效。委任为汇丰控股有限公司独立非执行董事，由2015年7月1日生效。于2021年5月27日获委任为恒生银行有限公司董事长。于2022年8月4日获委任为阿里巴巴集团控股有限公司的独立董事。

Irene Yun Lien LEE,has been Alibaba Group Holding Limited director since August 2022. Irene is the executive chairman of Hysan Development Limited and is the independent non-executive chairman of Hang Seng Bank Limited, both companies listed on the Hong Kong Stock Exchange. She is an independent non-executive director of Hong Kong and Shanghai Banking Corporation Limited. Irene was on the board of many listed and unlisted companies in Hong Kong, Singapore, UK and Australia, including CLP Holdings Limited, Cathay Pacific Airways Limited, QBE Insurance Group Limited, ING Bank (Australia) Limited, Noble Group Limited, amongst others. She was a member of the Australian Takeovers Panel, a member of the Advisory Council of JP Morgan Australia, and a member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. Until April 2022, she was an independent non-executive director of HSBC Holdings plc. Irene had a long career in financial services and held senior positions at Citibank in New York, London and Sydney. She was the global head of corporate finance at the Commonwealth Bank of Australia and she held other senior positions in investment banking and funds management in a number of international financial institutions. Irene received a Bachelor of Arts degree from Smith College, United States of America, and is a Barrister-at-Law in England and Wales and a member of the Honourable Society of Gray's Inn, United Kingdom. She was awarded the degree of Doctor of Social Science, honoris causa from the Chinese University of Hong Kong in November 2022.

武卫，自2013年5月起担任阿里巴巴集团控股有限公司首席财务官，自2019年6月起兼任集团战略投资部负责人，自2020年9月起担任阿里巴巴集团控股有限公司董事。2011年10月至2013年5月，担任副首席财务官。武卫于2007年7月加入阿里巴巴集团，出任阿里巴巴网络有限公司首席财务官，并于2007年10月12日委任为阿里巴巴网络有限公司执行董事，职期间曾领导阿里巴巴财务体系的建设，为其于2007年11月香港上市铺路，并曾联合领导阿里巴巴2012年的私有化项目。2010年，武卫在金融月刊《亚洲金融》（Finance Asia）举办的亚太中国区最佳公司评选中，获选为最佳CFO。加入阿里巴巴集团前，武卫曾是毕马威华振会计师事务所北京办事处的审计合伙人，在毕马威工作的15年间，领导了多家中国公司的海外上市审计，并向多家跨国企业提供审计及咨询服务。武卫是特许公认会计师公会的会员、中国注册会计师协会的会员，并持有首都经济贸易大学的会计学学士学位。

Maggie Wei WU,has been director since September 2020. Maggie joined company in July 2007 as chief financial officer of Alibaba.com. She served as chief financial officer from May 2013 to March 2022 and head of strategic investments from June 2019 to March 2022. She was voted the best CFO in FinanceAsia's annual poll for Asia's Best Managed Companies in 2010. In 2018, she was named as one of the world's 100 most powerful women by Forbes. Before joining Alibaba, Maggie was an audit partner at KPMG in Beijing. Maggie is a member of the Association of Chartered Certified Accountants (ACCA). She received a bachelor's degree in accounting from Capital University of Economics and Business.

Kabir MISRA自2020年9月起担任阿里巴巴集团控股有限公司的董事。他目前是RPS Ventures 的执行合伙人，RPS Ventures 是位于加利福尼亚帕洛阿尔托的一家风险投资公司。在2018年10月之前，Kabir 是软银投资顾问公司（管理软银愿景基金）和软银资本的管理合伙人。自2006年以来，他一直在软银工作，自首次公开募股以来一直协助孙正义先生担任阿里巴巴集团控股有限公司的公司及其董事之一。Kabir 还代表软银在其被投资公司的董事会中担任过多个职务，最近的职务是Flipkart，Pay Tm，Tokopedia，Coupang，Big Commerce 和Pay Activ 。加入软银之前，Kabir 曾在美国和香港担任投资银行家。他拥有哈佛大学的经济学学士学位和斯坦福大学商学院的MBA学位。于2023年2月22日获委任为阿里巴巴集团控股有限公司独立董事。

Kabir MISRA,has been director since September 2020, redesignated as independent director since February 2023, and is currently a managing partner at RPS Ventures, a venture capital firm in Palo Alto, CA. Prior to October 2018, Kabir was a managing partner at SoftBank Investment Advisors (which manages SoftBank Vision Fund) and SoftBank Capital. He worked with SoftBank from 2006 to 2022 (as advisor from 2018 to 2022) and has assisted Mr. Masayoshi Son with company, and his duties as one of irectors, since before IPO. Kabir also represented SoftBank at various points on the boards of its investee companies, including other e-commerce and payments companies Flipkart, Paytm, Tokopedia, Coupang and BigCommerce. Prior to joining SoftBank, Kabir worked as an investment banker in the U.S. and Hong Kong. Kabir is currently also an independent director of PayActiv and Cargomatic. He received a Bachelor of Arts degree in Economics from Harvard University and a master's degree in business administration from the Stanford Graduate School of Business.

吴港平先生，1957年9月出生，自2022年6月起获委任为公司董事，香港会计师公会（HKICPA）、澳大利亚和新西兰特许会计师公会（CAANZ）、澳洲会计师公会（CPAA）及英国公认会计师公会（ACCA）会员。吴先生现任香港中国商会会长，香港商界会计师协会荣誉顾问和香港中文大学会计学院咨询会成员。吴先生为香港中文大学（深圳）审计委员会成员和香港中文大学（深圳）教育基金会理事。吴先生亦为中国国际金融股份有限公司和瑞安房地产有限公司独立非执行董事，以及阿里巴巴集团控股有限公司独立董事。前期工作经历吴先生曾任安永会计师事务所中国主席、大中华首席合伙人和安永全球管理委员会成员，在中国香港和内地的会计业有超过30年的专业经验。加入安永前，吴先生历任安达信会计师事务所大中华主管合伙人、普华永道中国业务主管合伙人和花旗集团中国投资银行董事总经理。吴先生曾任中国财政部第一、二届企业会计准则咨询委员会委员和北京鹰瞳科技发展股份有限公司独立非执行董事。教育背景及资格：香港中文大学工商管理学士学位及硕士学位、香港会计师公会（HKICPA）、澳大利亚和新西兰特许会计师公会（CA ANZ）、澳洲会计师公会（CPAA）及英国公认会计师公会（ACCA）会员。

Albert Kong Ping NG has been Alibaba Group Holding Limited director since August 2022 and chairman of Alibaba Group Holding Limited Audit Committee since December 2022. Albert currently serves as an independent non-executive director and chairman of the Audit Committee of a number of public companies, including Ping An Insurance (Group) Company of China, Ltd., a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange, and China International Capital Corporation Limited, a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange. Albert is also an independent non-executive director and member of the audit and risk committee of Shui On Land Limited, a company listed on the Hong Kong Stock Exchange. Albert worked at Ernst & Young China from April 2007 to June 2020, where he was the chairman of Ernst & Young China and a member of Ernst & Young's Global Executive board. Prior to joining Ernst & Young, he was Greater China managing partner of Arthur Andersen, managing partner-China Operation of PricewaterhouseCoopers and managing director of Citigroup-China Investment Banking. Albert is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), Chartered Accountants of Australia and New Zealand (CAANZ), CPA Australia (CPAA) and Association of Chartered Certified Accountants (ACCA). He received a bachelor's degree in business administration and a master's degree in business administration from the Chinese University of Hong Kong.