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Notes to the Financial Statements<br />
For the year ended December 31, <strong>2009</strong><br />
11 DIRECTORS’ EMOLUMENTS (Continued)<br />
The remuneration of the Company’s directors was set out below:<br />
For the year ended December 31, <strong>2009</strong><br />
Salaries,<br />
bonuses, Contributions<br />
allowances to defined Share-based<br />
and benefits contribution compensation<br />
Name of director Fees in kind (i) plans Subtotal expense (ii) Total<br />
Name of directors RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000<br />
Executive directors<br />
WEI Zhe, David – 3,500 50 3,550 36,989 40,539<br />
WU Wei, Maggie – 2,760 57 2,817 8,335 11,152<br />
LEE Shi-Huei, Elvis (iii) – 3,718 – 3,718 9,010 12,728<br />
DENG Kangming (iii) – 2,400 57 2,457 4,973 7,430<br />
PENG Yi Jie, Sabrina – 1,459 37 1,496 4,016 5,512<br />
DAI Shan, Trudy (iv) – 982 12 994 242 1,236<br />
Non-executive directors<br />
MA Yun, Jack – – – – 1,481 1,481<br />
TSAI Chung, Joseph – – – – 1,601 1,601<br />
OKADA, Satoshi – – – – – –<br />
TSOU Kai-Lien, Rose – – – – – –<br />
Independent non-executive directors<br />
TSUEI, Andrew Tien Yuan 264 – – 264 – 264<br />
NIU Gen Sheng 353 – – 353 – 353<br />
KWAUK Teh Ming, Walter 353 – – 353 – 353<br />
KWAN Ming Sang, Savio 353 – – 353 – 353<br />
LONG Yong Tu (iv) 93 – – 93 – 93<br />
Total 1,416 14,819 213 16,448 66,647 83,095<br />
(i) Bonuses in respect of <strong>2009</strong> was paid in 2010.<br />
(ii) This represents amortization of the fair value of share options and RSUs measured at the grant dates charged to the income statement,<br />
regardless of whether or not the share options and RSUs have been vested or exercised.<br />
(iii) These directors were appointed on May 7, <strong>2009</strong> and the remuneration shown above represented their remuneration received for the<br />
whole year, including remuneration received as employees prior to their directorship for the Company.<br />
(iv) These directors retired on May 7, <strong>2009</strong> and the remuneration shown above represented their remuneration received up to the date of<br />
retirement.<br />
116 <strong>Alibaba</strong>.com Limited <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong>