JD Health International Inc. 京東健康股份有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xingyao 陳興垚 | M | 47 | INEDIndependent Non-Executive Director | 2020-11-26 | |
| 2 | Huang, Wenyi (1971) 黃文藝 | M | 50 | INEDIndependent Non-Executive Director | 2020-11-26 | 2021-03-29 |
| 3 | Li, Ling (1961) 李玲 | F | 60 | INEDIndependent Non-Executive Director | 2020-11-26 | |
| 4 | Li, Yayun (1980) 李婭雲 | F | 41 | NEDNon-Executive Director | 2020-08-21 | 2021-03-29 |
| 5 | Liu, Richard Qiangdong 劉強東 | M | 49 | NED, ChNon-Executive Director, Chairman | 2020-09-14 | |
| 6 | Xin, Lijun (1973) 辛利軍 | M | 48 | CEOChief Executive Officer | 2019-06-28 | 2021-09-06 |
| 7 | Xu, Lei (1974) 徐雷 | M | 47 | NEDNon-Executive Director | 2019-06-28 | 2022-04-07 |
| 8 | Xu, Sandy Ran 許冉 | F | 44 | NEDNon-Executive Director | 2020-08-21 | 2022-04-07 |
| 9 | Yi, Qingqing 易清清 | M | 49 | NEDNon-Executive Director | 2020-08-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 44 | CoSecCompany Secretary |
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