Executive Committee: Alibaba Health Information Technology Limited

Manager
Positions heldSince
Di Fan Shen

Di Fan Shen

47 year

Chief Executive Officer 28/11/2023
Yan Wu Tu

Yan Wu Tu

48 year

Director of Finance/CFO 01/09/2019
Yan Deng

Yan Deng

Corporate Secretary 12/08/2023
Hiu Leong Tsui

Hiu Leong Tsui

Corporate Secretary 12/08/2023

Composition of the Board of Directors: Alibaba Health Information Technology Limited

Director
CommitteesSince
Di Fan Shen

Di Fan Shen

47 year

Nominating Committee Chair 15/12/2025
Yi Hong Wu

Yi Hong Wu

58 year

Governance Committee 03/05/2013
Nominating Committee 11/08/2023
Compensation Committee Chair 01/05/2015
Audit Committee Chair 15/05/2024
Compensation Committee 15/05/2024
Rong Shao

Rong Shao

64 year

Compensation Committee 15/06/2023
Nominating Committee 11/08/2023
Audit Committee 11/08/2023
Governance Committee 15/06/2023
Yi Fei Huang

Yi Fei Huang

53 year

Audit Committee 09/06/2019
Compensation Committee Chair 09/06/2019
Jiaojiao Huang

Jiaojiao Huang

44 year

Compensation Committee 15/05/2023
Haipeng Xu

Haipeng Xu

40 year

Director/Board Member 19/10/2023
Yan Wu Tu

Yan Wu Tu

48 year

Director/Board Member 23/10/2020

Former Officers and Directors: Alibaba Health Information Technology Limited

Insider
Positions held
SinceUntil
Shun Yan Zhu
Shun Yan Zhu
Chief Executive Officer 16/03/2020 28/11/2023
Chairman 16/03/2020 15/12/2025
Ka Yan Chun
Ka Yan Chun
Corporate Secretary 30/06/2022 12/08/2023
King On Wong
King On Wong
Director/Board Member 09/05/2014 11/08/2023
Independent Dir/Board Member 09/05/2014 11/08/2023
Tong Luo
Tong Luo
Director/Board Member 09/05/2014 11/08/2023
Independent Dir/Board Member 09/05/2014 11/08/2023
Fa Guang Li
Fa Guang Li
Director/Board Member 13/10/2021 15/05/2023
Wai Yan Lee
Wai Yan Lee
Corporate Secretary 24/08/2020 30/06/2022
Hong Xu
Hong Xu
Director/Board Member 09/06/2019 13/10/2021
Yong Ming Eddie Wu
Yong Ming Eddie Wu
Director/Board Member 16/03/2020 13/10/2021
Chairman 17/04/2015 16/03/2020
Qiang Wang
Qiang Wang
Director/Board Member 20/07/2018 23/10/2020
Director of Finance/CFO 01/09/2017 01/04/2020
Lei Wang
Lei Wang
Director/Board Member 17/04/2015 23/10/2020
Chief Executive Officer 17/04/2015 29/03/2018
Ai Shan Lew
Ai Shan Lew
General Counsel 01/08/2014 24/08/2020
Corporate Secretary 01/08/2014 24/08/2020
Yu Zhang
Yu Zhang
Director/Board Member 29/12/2017 09/06/2019
Xuan Yan
Xuan Yan
Director/Board Member 09/05/2014 08/04/2019
Independent Dir/Board Member 09/05/2014 08/04/2019
Kai Kang
Kai Kang
Director/Board Member 09/09/2015 20/07/2018
Joe Tsai
Joe Tsai
Director/Board Member 08/09/2015 29/12/2017
Ai Zhu Huang
Ai Zhu Huang
Director/Board Member 09/09/2015 29/12/2017
Yi Peng Li
Yi Peng Li
Director of Finance/CFO 01/09/2015 01/09/2017
Xiao Ying Chen
Xiao Ying Chen
Director/Board Member 26/03/2010 18/08/2016
Chief Executive Officer 17/05/2000 09/05/2014
Kin Fai Au
Kin Fai Au
Corporate Secretary 02/09/2011 01/06/2016
Luen Bong Koo
Luen Bong Koo
Director/Board Member 01/11/2015 -
Jun Chen
Jun Chen
Director/Board Member 30/04/2014 07/09/2015
Feng Yu
Feng Yu
Director/Board Member 30/04/2014 07/09/2015
Yong Zhang
Yong Zhang
Director/Board Member 30/04/2014 07/09/2015
Jian Wang
Jian Wang
Chief Executive Officer 09/05/2014 17/04/2015
Chairman 09/05/2014 17/04/2015
Pun Kok Chia
Pun Kok Chia
Director/Board Member 30/04/2014 17/04/2015
Shou Chuan Zhang
Shou Chuan Zhang
Chief Operating Officer 01/08/2013 01/02/2015
Ho-Ming Hui
Ho-Ming Hui
Director/Board Member 01/11/2005 09/05/2014
Independent Dir/Board Member 02/09/2011 09/05/2014
Jun Sheng Long
Jun Sheng Long
Director/Board Member 02/09/2011 09/05/2014
Independent Dir/Board Member 02/09/2011 09/05/2014
Jian Ming Zhang
Jian Ming Zhang
Director/Board Member 01/08/2003 09/05/2014
Independent Dir/Board Member 02/09/2011 09/05/2014
Jun Wang
Jun Wang
Chairman 26/03/2010 30/04/2014
Ning Luo
Ning Luo
Director/Board Member 01/09/2002 30/04/2014
Ya Lei Sun
Ya Lei Sun
Director/Board Member 01/09/2002 30/04/2014
Lian Yang Zhang
Lian Yang Zhang
Director/Board Member 01/09/2002 30/04/2014
Gui Lan Xia
Gui Lan Xia
Director/Board Member 01/08/2003 30/04/2014
Tian Fei Feng
Tian Fei Feng
Chief Tech/Sci/R&D Officer 01/11/2008 01/05/2010
Wu Chao Chen
Wu Chao Chen
Director/Board Member 30/12/2008 -
Independent Dir/Board Member 29/06/2011 -
Hong Ru Liu
Hong Ru Liu
Director/Board Member - 28/08/2008
Foo Hei Yee
Foo Hei Yee
Corporate Secretary 26/03/2010 -
Yiu Wa Tsui
Yiu Wa Tsui
Director/Board Member 01/11/2005 01/11/2005
Yau Tong Chung
Yau Tong Chung
Comptroller/Controller/Auditor 01/07/2000 01/10/2005
Xiao Ping Liu
Xiao Ping Liu
Director/Board Member 01/03/2004 01/09/2005
Tat Ieong Vong
Tat Ieong Vong
Director/Board Member 01/01/2003 01/01/2004
Allen Mak
Allen Mak
Director of Finance/CFO - -
Yung Cheng Chen
Yung Cheng Chen
Chief Executive Officer - -
Wai Ho Yuen
Wai Ho Yuen
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male4
Female5

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Alibaba Health Information Technology Limited
Alibaba Health Information Technology Ltd is an investment holding company mainly engaged in the provision of Internet solutions for the medical and pharmaceutical industry, and is Alibaba Group’s healthcare flagship platform. The Company is mainly involved in the development of pharmaceutical and healthcare product and service sales business, the operation of pharmaceutical e-commerce platform and consumer healthcare services platform, the development of tracking and digital health business and Internet healthcare business using technologies such as cloud computing and big data.
Employees
1,357
More about the company

Departures of Key Persons

Shun Yan Zhu
-
Shun Yan Zhu

Chief Executive Officer

16/03/2020 28/11/2023

Yong Ming Eddie Wu
-
Yong Ming Eddie Wu

Chairman

17/04/2015 16/03/2020

Lei Wang
-
Lei Wang

Chief Executive Officer

17/04/2015 29/03/2018

Xiao Ying Chen
-
Xiao Ying Chen

Chief Executive Officer

17/05/2000 09/05/2014

Jian Wang
-
Jian Wang

Chief Executive Officer

09/05/2014 17/04/2015

Jun Wang
-
Jun Wang

Chairman

26/03/2010 30/04/2014

Yung Cheng Chen
-
Yung Cheng Chen

Chief Executive Officer