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Directors' Report - Alibaba

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NOTES TO THE FINANCIAL STATEMENTS<br />

For the year ended December 31, 2010<br />

10 DIRECTORS’ EMOLUMENTS (Continued)<br />

The remuneration of the Company’s directors is set out below:<br />

For the year ended December 31, 2009<br />

Salaries,<br />

bonuses, Contributions<br />

allowances to defined Share-based<br />

and benefits contribution compensation<br />

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 />

KWUAK 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 2009 were paid in 2010.<br />

(ii) This represents amortization of the fair value of share options, RSUs or other rights measured at the grant dates charged to the consolidated statement<br />

of comprehensive income, regardless of whether or not these share-based awards have been vested or exercised.<br />

(iii) These directors were appointed on May 7, 2009 and the remuneration shown above represented their remuneration received for the whole year,<br />

including remuneration received as employees prior to their directorship for the Company.<br />

(iv) These directors retired on May 7, 2009 and the remuneration shown above represented their remuneration received up to the date of retirement.<br />

<strong>Alibaba</strong>.com Limited Annual <strong>Report</strong> 2010<br />

108

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