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2 Annual Report 2007 Corporate Information BOARD OF DIRECTORS Chairman and Non-executive Director MA Yun, Jack Executive Directors WEI Zhe, David (Chief Executive Offi cer) WU Wei, Maggie (Chief Financial Offi cer) DAI Shan, Trudy PENG Yi Jie, Sabrina XIE Shi Huang, Simon Non-executive Directors TSAI Chung, Joseph TSUEI, Andrew Tien Yuan TSOU Kai-Lien, Rose OKADA, Satoshi Independent Non-executive Directors LONG Yong Tu NIU Gen Sheng KWAUK Teh Ming, Walter BOARD COMMITTEES Audit Committee KWAUK Teh Ming, Walter (Chairman) LONG Yong Tu TSAI Chung, Joseph Remuneration Committee NIU Gen Sheng (Chairman) KWAUK Teh Ming, Walter TSAI Chung, Joseph Nomination Committee MA Yun, Jack (Chairman) LONG Yong Tu NIU Gen Sheng AUTHORIZED REPRESENTATIVES WU Wei, Maggie CHOW LOK Mei Ki, Cindy QUALIFIED ACCOUNTANT CHOW LOK Mei Ki, Cindy CPA (Hong Kong), CPA (USA) COMPANY SECRETARY WONG Lai Kin, Elsa Solicitor (Hong Kong) AUDITORS PricewaterhouseCoopers Certifi ed Public Accountants COMPLIANCE ADVISER NM Rothschild & Sons (Hong Kong) Limited LEGAL ADVISERS Freshfi elds Bruckhaus Deringer (as to Hong Kong law) Sullivan & Cromwell LLP (as to United States law) Fangda Partners (as to PRC law) Maples and Calder (as to Cayman Islands law) PRINCIPAL BANKERS IN CHINA (IN ALPHABETICAL ORDER) Bank of China Limited China Merchants Bank Industrial and Commercial Bank of China Ltd. PRINCIPAL BANKER IN HONG KONG The Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICE Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place P.O. Box 847GT, Grand Cayman Cayman Islands
CORPORATE HEADQUARTERS 6th Floor, Chuangye Mansion East Software Park 99 Huaxing Road Hangzhou 310099 China PLACE OF BUSINESS IN HONG KONG 20th Floor, Jubilee Centre 18 Fenwick Street Wanchai Hong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Bank of Bermuda (Cayman) Limited P.O. Box 513, Strathvale House North Church Street, George Town Grand Cayman KY1-1106 Cayman Islands Corporate Information HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited Shops 1712–1716 17th Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong WEBSITE ADDRESS www.alibaba.com (International marketplace) www.alibaba.com.cn (China marketplace) STOCK CODE 1688 3
Page 3 and 4: Financial and Operational Highlight
Page 5: orld’s leading nline marketplace
Page 9 and 10: November Launched TradeManager inst
Page 11 and 12: Awards and Recognitions Awards and
Page 13 and 14: Global E-Commerce Leader Alibaba.co
Page 15 and 16: Along with other members of Alibaba
Page 17 and 18: 2007 Financial highlights We achiev
Page 19 and 20: CEO’s Statement This mission star
Page 21 and 22: Global Trade Starts Here Alibaba.co
Page 23 and 24: BUSINESS ENVIRONMENT Buoyant China
Page 25 and 26: International marketplace operating
Page 27 and 28: localize user services and facilita
Page 29 and 30: selling branded advertisements main
Page 31 and 32: Management Discussion and Analysis
Page 33 and 34: provider and other related expenses
Page 35 and 36: expenses include a royalty fee paid
Page 37 and 38: Profi t attributable to equity owne
Page 39 and 40: such land to accommodate our growth
Page 41: Corporate Social Responsibility —
Page 45 and 46: Biographical Details of Directors a
Page 51 and 52: Directors’ Report RETIREMENT SCHE
Page 53 and 54: 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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