WUMART STORES, INC. 北京物美商業集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Fan, Kui Jie 范奎傑 M 61 Ind Sup, ChIndependent Supervisor, Chairman 2002-11
2 Wang, Jin Yue 王勁躍 M 66 SupervisorSupervisor 2002-11 2005-10-25
3 Xu, Ning Chun 許寧春 F 61 Ind SupIndependent Supervisor 2003-07
4 Yan, Li Xia 閆立霞 F 59 SupervisorSupervisor 2005-11-14 2010-09-21
5 Zhang, Zheng Yang 張正洋 M 50 SupervisorSupervisor 2010-09-21

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Han, Ying (1935) 韓英 M 89 INEDIndependent Non-Executive Director 2003-07-15 2014-06-27
2 Larson, Robert E M 85 INEDIndependent Non-Executive Director 2003-07 2004-09-24
3 Li, Lu An 李祿安 M 81 INEDIndependent Non-Executive Director 2004-09-24 2016-01-07
4 Lu, Jiang (1956) 呂江 M 68 INEDIndependent Non-Executive Director 2004-09-24 2016-01-07
5 Ma, Mary Xuezheng 馬雪征 F 72 NEDNon-Executive Director 2010-06-03 2014-06-27
6 Meng, Jin Xian 蒙進暹 M 68 ED, VPExecutive Director, Vice President 2002-11 2013-03-22
NEDNon-Executive Director 2013-03-22 2013-10-29
NED, ChNon-Executive Director, Chairman 2013-10-29
7 Wang, James Junyan 王俊彥 M 54 INEDIndependent Non-Executive Director 2011-06-28 2016-01-07
8 Wang, Jianping (Wumart) 王堅平 M 61 NEDNon-Executive Director 2002-11 2006-11-12
NED, Vice ChNon-Executive Director, Vice Chairman 2006-11-12 2013-03-22
9 Wu, Jianzhong (1957) 吳堅忠 M 67 DirDirector 2000-08 2002-11
Vice ChVice Chairman 2002-11 2003-07
Vice Ch, VPVice Chairman, Vice President 2003-07 2006-11-12
ChChairman 2006-11-12 2013-07-09
NED, ChNon-Executive Director, Chairman 2013-07-09 2013-10-29
NEDNon-Executive Director 2013-10-29 2014-06-27
10 Xu, Shaochuan 許少川 M 53 EDExecutive Director 2013-05-17
11 Xu, Ying (1964-01-30) 徐瑩 F 60 FDFinance Director 2007-06-28 2011-06-28
PresPresident 2011-06-28
12 Yu, Jianbo 于劍波 M 59 EDExecutive Director 2011-06-28
13 Zhang, Daniel Wen Zhong 張文中 M 62 Ch, PresChairman, President 2006-11-12
EDExecutive Director 2006-11-12 2006-11-27
14 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2009-11-13 2014-06-27
15 Zhu, You Nong 朱幼農 M 72 PresPresident 2009-11-13 2011-06-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Li, Fengjiang (1966) 李鳳江 M 58 CEO Non-DirChief Executive Officer, Non-director 2007-10-23
2 Liu, Wei (LSHK:2002-09) 劉巍 M 67 CoSecCompany Secretary 2013-06-28
3 Wang, Yi (1981) 王怡 F 43 CoSecCompany Secretary 2013-06-28
4 Xie, Dong (CoSec) 謝東 F 56 CoSecCompany Secretary 2013-06-28
5 Zhu, You Nong 朱幼農 M 72 Pres Non-DirPresident, Non-Director 2007-10-23 2009-11-13

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