JD Logistics, Inc. (京东物流股份有限公司) (Stock Code: 2618) released a new announcement on November 13, 2025, outlining its Board of Directors and their respective responsibilities.

The Board comprises one executive director, one non-executive director, and six independent non-executive directors. Zhenhui Wang serves as the Executive Director and Chief Executive Officer, with Richard Qiangdong Liu acting as the Non-executive Director and Chairman. The six independent non-executive directors include Nora Gu Yi Wu, Christina Gaw, Xiande Zhao, Yang Zhang, Lin Ye, and Yi Hoi Tang.

The announcement also details three board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. The Audit Committee is chaired by Nora Gu Yi Wu, the Remuneration Committee is chaired by Xiande Zhao, and the Nomination Committee is led by Chairman Richard Qiangdong Liu. The independent non-executive directors serve as members across these committees according to their respective areas of oversight.