JD Industrials (JINGDONG Industrials, Inc.) has strengthened its board governance, appointing Ms. Yuen Shan Clara Chan, MH, JP, as an independent non-executive director (INED) and member of the Nomination Committee, effective 27 April 2026. Concurrently, existing INED Ms. Po Fong Nancy Ku has stepped down from the Nomination Committee while continuing as chairperson of the Remuneration Committee and member of the Audit Committee.

Key details of the appointment:

• Extensive industry background: Ms. Chan brings three decades of experience in non-ferrous metals and commodity markets. She is currently vice-chairman, chief executive officer and executive director of Lee Kee Holdings Limited (HKEX: 637) and has served as an INED at Computer and Technologies Holdings Limited since 2022. • Public-service credentials: Honoured with the HKSAR Medal of Honour in 2018 and appointed Justice of the Peace in 2024, Ms. Chan also sits on the Stock Exchange’s Listing Review Committee and several Hong Kong government advisory bodies. • Tenure and remuneration: Ms. Chan has signed a three-year appointment letter. Compensation comprises a cash director’s fee of RMB0.34 million per annum and equity incentives valued at RMB0.25 million, subject to standard vesting terms, plus reimbursement of reasonable expenses. • Independence affirmed: Ms. Chan meets the independence criteria under HKEX Listing Rule 3.13 and holds no shareholding or related-party ties with JD Industrials.

Following the changes, JD Industrials’ eight-member board consists of one executive director, two non-executive directors and five independent non-executive directors.