JD Health International Inc. 京東健康股份有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xingyao 陳興垚 | M | 49 | INEDIndependent Non-Executive Director | 2020-11-26 | |
| 2 | Huang, Wenyi (1971) 黃文藝 | M | 52 | INEDIndependent Non-Executive Director | 2020-11-26 | 2021-03-29 |
| 3 | Jin, Enlin 金恩林 | M | 43 | CEOChief Executive Officer | 2021-09-06 | |
| 4 | Li, Ling (1961) 李玲 | F | 62 | INEDIndependent Non-Executive Director | 2020-11-26 | |
| 5 | Li, Yayun (1980) 李婭雲 | F | 43 | NEDNon-Executive Director | 2020-08-21 | 2021-03-29 |
| 6 | Liu, Richard Qiangdong 劉強東 | M | 51 | NED, ChNon-Executive Director, Chairman | 2020-09-14 | |
| 7 | Wu, Ying (1959) 吳鷹 | M | 64 | INEDIndependent Non-Executive Director | 2022-04-07 | |
| 8 | Xin, Lijun (1973) 辛利軍 | M | 50 | CEOChief Executive Officer | 2019-06-28 | 2021-09-06 |
| NEDNon-Executive Director | 2021-09-06 | 2022-04-07 | ||||
| 9 | Xu, Lei (1974) 徐雷 | M | 49 | NEDNon-Executive Director | 2019-06-28 | 2022-04-07 |
| 10 | Xu, Sandy Ran 許冉 | F | 46 | NEDNon-Executive Director | 2020-08-21 | 2022-04-07 |
| 11 | Yi, Qingqing 易清清 | M | 51 | NEDNon-Executive Director | 2020-08-21 | |
| 12 | Zhang, Jiyu 張吉豫 | F | 42 | INEDIndependent Non-Executive Director | 2021-03-29 | |
| 13 | Zhang, Pang 張雱 | F | 34 | NEDNon-Executive Director | 2021-03-29 | 2021-09-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 46 | CoSecCompany Secretary |
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