Corporate Governance | Alibaba Pictures Group Limited

Alibaba Pictures Group Limited ("Alibaba Pictures"), listed on the main board of The Stock Exchange of Hong Kong Limited (Stock Code: 1060), is an internet-driven integrated platform that covers content production, promotion and distribution, IP licensing, cinema ticketing management, and data services for the entertainment industry.

Board of Directors

FAN Luyuan

Chairman & Chief Executive Officer

LI Jie

President & Executive Director

MENG Jun

Chief Financial Officer & Executive Director

TUNG Pen Hung

Non-executive Director

SONG Lixin

Independent Non-executive Director

TONG Xiaomeng

Independent Non-executive Director

Jonny CHEN

Independent Non-executive Director

Board Committees

Audit Committee

Johnny CHEN (Chairman)

SONG Lixin

TONG Xiaomeng

Terms of Reference

Remuneration Committee

TONG Xiaomeng (Chairman)

FAN Luyuan

SONG Lixin

Terms of Reference

Nomination Committee

FAN Luyuan (Chairman)

TONG Xiaomeng

Johnny CHEN

Terms of Reference

Executive Committee

FAN Luyuan (Chairman)

LI Jie

MENG Jun Corporate

Corporate Governance Documents

Memorandum of Association and the Bye-laws

Procedures for a Member to Propose a Person for Election as a Director of the Company

Anti-Bribery and Anti-Corruption Policy

Investor Relations