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阿里巴巴合伙人制度(英文版)

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2021-02-10 05:13
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2021年2月10日发(作者:口译翻译)




阿里巴巴合伙人制度(英文版)



Introduction


Since our founders first gathered in Jack Ma's apartment in 1999, they and our


management have acted in the spirit of partnership. We view our culture as fundamental


to our success and our ability to serve our customers, develop our employees and deliver


long-term value to our shareholders. In July 2010, in order to preserve this spirit of


partnership and to ensure the sustainability of our



mission, vision



and



values, we decided


to formalize our partnership as Lakeside Partners, named after the Lakeside Gardens


residential community where Jack Ma and our other founders started our company. We


refer to the partnership as the Alibaba Partnership.


We believe that our partnership approach has helped us better manage our business, with


the peer nature of the partnership enabling senior managers to collaborate and override


bureaucracy and hierarchy. The Alibaba Partnership currently has 34 members


comprised of 26 members of our management, seven members of management of Ant


Financial Services and one member of management of Cainiao Network. The number of


partners in Alibaba Partnership is not fixed and may change from time to time due to the


election of new partners, the retirement of partners and the departure of partners for other


reasons.


Our partnership is a dynamic body that rejuvenates itself through admission of new


partners each year, which we believe enhances our excellence, innovation and


sustainability. Unlike dual-class ownership structures that employ a high-vote class of


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shares to concentrate control in a few founders, our approach is designed to embody the


vision of a large group of management partners. This structure is our solution for


preserving the culture shaped by our founders while at the same time accounting for the


fact that founders will inevitably retire from the company.


Consistent with our partnership approach, all partnership votes are made on a


one-partner-one- vote basis.


The partnership is governed by a partnership agreement and operates under principles,


policies and procedures that have evolved with our business and are further described


below.


Nomination and Election of Partners


The Alibaba Partnership elects new partners annually after a nomination process whereby


existing partners propose candidates to the partnership committee. The partnership


committee reviews the nominations and determines whether the nomination of a


candidate will be proposed to the entire partnership for election. Election of new partners


requires the approval of at least 75% of all of the partners.


To be eligible for election, a partner candidate must have demonstrated the following


attributes:


a high standard of personal character and integrity;


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continued service with Alibaba Group, our affiliates and/or certain companies with which


we have a significant relationship such as Ant Financial Services for not less than five


years;


a track record of contribution to the business of Alibaba Group; and


being a


consonant with, our



mission, vision



and



values.





We believe the criteria and process the Alibaba Partnership applicable to the election of


new partners, as described above, promote accountability among the partners as well as


to our customers, employees and shareholders. In order to align the interests of partners


with the interests of our shareholders, we require that each partner maintain a meaningful


level of equity interests in our company during such individual's tenure as a partner. Since


a partner nominee must have been our employee or an employee of one of our related


companies or affiliates for at least five years, as of the time he or she becomes a partner,


he or she will typically already own or have been awarded a personally meaningful level of


equity interest in our company through our equity incentive and share purchase plans.


Duties of Partners


The main duty of partners in their capacity as partners is to embody and promote


our



mission, vision



and



values. We expect partners to be evangelists for our



mission,


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