Vision - Alibaba

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152 Annual Report 2007 Notes to the Financial Statements 33 RELATED PARTY TRANSACTIONS (Continued) (c) Non-recurring transactions (Continued) The directors are of the opinion that the above transactions were conducted in the ordinary course of business of the Group. (d) Balances with related parties Group 2007 2006 RMB’000 RMB’000 Amounts due from related companies: Ultimate holding company 46 976 Fellow subsidiaries 26,274 24,172 26,320 25,148 Amounts due to related companies: Ultimate holding company 15,101 93,528 Fellow subsidiaries Subsidiary of a substantial shareholder of the ultimate 449 67,199 holding company 1,489 811 17,039 161,538 Company 2007 2006 RMB’000 RMB’000 Amounts due from related companies: Subsidiaries 7,801 — Amounts due to related companies: Ultimate holding company 1,967 435 Subsidiaries 15,594 — 17,561 435 Amounts due from/(to) ultimate holding company, fellow subsidiaries, subsidiaries and other related parties are unsecured, interest-free and expected to be recovered within one year. The carrying amounts of the balances approximate to their fair value.
33 RELATED PARTY TRANSACTIONS (Continued) Notes to the Financial Statements (e) Key management personnel compensation Remuneration for key management personnel represented amounts paid to the Company’s directors as disclosed in Note 11. (f) Loans to offi cers The loans advanced to offi cers had the following terms and conditions: Name of borrower Position Original loan amount Maximum balance outstanding during the year and as of December 31, 2007 RMB’000 RMB’000 Deng Kang Ming Senior vice president 2,054 2,069 Li Ang, Andy Vice president 721 726 The loans advanced to offi cers bore interest at two-year term deposit base rate as published by PBOC from time to time and with a term of two years. There was no amount due but unpaid, nor any provision made against the principal amount of or interest on these loans as of December 31, 2007. The offi cers have charged the shares of the Company and the ultimate holding company that they benefi cially owned as security for these loans. 153
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Financial and Operational Highlight
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orld’s leading nline marketplace
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CORPORATE HEADQUARTERS 6th Floor, C
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November Launched TradeManager inst
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Awards and Recognitions Awards and
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Global E-Commerce Leader Alibaba.co
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Along with other members of Alibaba
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2007 Financial highlights We achiev
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CEO’s Statement This mission star
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Global Trade Starts Here Alibaba.co
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BUSINESS ENVIRONMENT Buoyant China
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International marketplace operating
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localize user services and facilita
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selling branded advertisements main
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Management Discussion and Analysis
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provider and other related expenses
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expenses include a royalty fee paid
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Profi t attributable to equity owne
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such land to accommodate our growth
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Corporate Social Responsibility —
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Biographical Details of Directors a
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Directors’ Report RETIREMENT SCHE
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Directors’ Report DIRECTORS’ RE
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52 Annual Report 2007 Notes: (a) Th
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56 Annual Report 2007 2. Outstandin
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58 Annual Report 2007 D = the maxim
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60 Annual Report 2007 (ii) Maximum
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62 Annual Report 2007 DIRECTORS’
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Directors’ Report We have also en
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Directors’ Report Alibaba Group h
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Directors’ Report Disclosure of d
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Corporate Governance Report Corpora
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Corporate Governance Report Since w
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Corporate Governance Report Composi
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Corporate Governance Report Composi
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Corporate Governance Report INVESTO
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The Leading B2B E-Commerce Company
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Independent Auditor’s Report We b
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Consolidated Balance Sheet As of De
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Balance Sheet As of December 31, 20
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Consolidated Statement of Changes i
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Consolidated Cash Flow Statement 20
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96 Annual Report 2007 Notes to the
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