JD Logistics, Inc. 京東物流股份有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yanlei (1981) 陳岩磊 | M | 41 | EDExecutive Director | 2021-01-27 | 2022-04-07 |
2 | Fan, Jun (1975) 樊軍 | M | 47 | EDExecutive Director | 2021-01-27 | 2022-04-07 |
3 | Li, Carol Yun Yau 李恩祐 | F | 43 | INEDIndependent Non-Executive Director | 2021-05-17 | 2022-09-29 |
4 | Liu, Richard Qiangdong 劉強東 | M | 50 | DirDirector | 2012-01-19 | 2016-05 |
DirDirector | 2018-03-07 | 2019-12-30 | ||||
NED, ChNon-Executive Director, Chairman | 2020-10-15 | |||||
5 | Wang, Liming (1960) 王利明 | M | 62 | INEDIndependent Non-Executive Director | 2021-05-17 | 2024-06-28 |
6 | Wang, Zhenhui 王振輝 | M | 48 | CEOChief Executive Officer | 2018-03 | 2020-12 |
7 | Wu Gu, Nora Yi 顧宜 | F | 64 | INEDIndependent Non-Executive Director | 2021-05-17 | |
8 | Xu, Sandy Ran 許冉 | F | 45 | NEDNon-Executive Director | 2020-09-02 | 2022-04-07 |
9 | Yu, Yui 余睿 | M | 40 | CEOChief Executive Officer | 2021-01-18 | 2023-06-26 |
10 | Zhang, Pang 張雱 | F | 33 | DirDirector | 2016-05-12 | 2018-01-01 |
NEDNon-Executive Director | 2021-01-27 | 2022-04-07 | ||||
11 | Zhang, Yang (1976) 張揚 | M | 46 | INEDIndependent Non-Executive Director | 2022-04-07 | |
12 | Zhao, Xiande 趙先德 | M | 61 | INEDIndependent Non-Executive Director | 2022-04-07 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Edmond Ming King 趙明璟 | M | 45 | CoSecCompany Secretary | ||
2 | Shan, Ian Su 單甦 | M | 41 | CFOChief Financial Officer | 2022-05-17 | 2023-05-11 |
3 | Wang, Zhenhui 王振輝 | M | 48 | CEO Non-DirChief Executive Officer, Non-Director | 2017-04 | 2018-03 |
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