Qiang Dong Liu is the founder of Beijing Jingdong Century Information Technology Co., Ltd. (founded in 2010), JD.com, Inc. (founded in 1998), Jingdong Digits Technology Holding Co., Ltd. (founded in 2012), and JD.com International Ltd. (founded in 2004). He is currently the Chairman of Beijing Jingdong Financial Technology Holding Co. Ltd., JINGDONG Property, Inc., JD Logistics, Inc., JINGDONG Industrials, Inc., JD Health International, Inc., JD Property Group Corp, Beijing Jingdong 360 Electronic Business Co., Ltd., Fortune Rising Holdings Ltd., Max Smart Ltd., Sandbridge Capital LLC, and General Manager of Suqian Jingdong Xinsheng Enterprise Management Co., Ltd. He has held former positions as Chairman & Chief Executive Officer of Jd Group, Director of Farfetch UK Ltd., Non-Executive Director of Farfetch Ltd., and General Manager of Jiangsu Jingdong Bangneng Investment Management Co., Ltd. Dr. Liu holds an MBA degree from China Europe International Business School (conferred in 2011) and an undergraduate degree from Renmin University of China (conferred in 1996).
Ming Huang
Ming Huang is currently the Chairman of Golden Dragon Precise Copper Tube Group, Inc. He is also an Independent Director at JD.com, Inc., an Independent Non-Executive Director at Zhejiang Sound Machinery Manufacture Co. Ltd., and an Independent Non-Executive Director at WH Group Ltd. (HK). In addition, he holds the position of Professor-Finance at Johnson Graduate School of Management and Cornell University. Dr. Huang's former positions include being an Independent Non-Executive Director at China Shenhua Energy Co., Ltd. from 2018 to 2019, an Independent Director at Yingli Green Energy Holding Co., Ltd. from 2008 to 2020, an Independent Non-Executive Director at China Medical System Holdings Ltd. from 2013 to 2017, an Independent Director at Qihoo 360 Technology Co., Ltd. from 2010 to 2016, an Independent Non-Executive Director at Fantasia Holdings Group Co. Ltd. from 2009 to 2019, an Independent Non-Executive Director at Guosen Securities Co., Ltd. from 2011 to 2017, an Independent Director at 360 Security Technology, Inc. from 2018 to 2024, an Independent Director at Tebon Securities Co., Ltd. from 2011 to 2014, and a Professor at China Europe International Business School from 2010 to 2019. He has also held positions at China National Petroleum Corp., Aegon-Industrial Fund Management Co., Ltd., Shanghai University of Finance & Economics, Cheung Kong Graduate School of Business, The University of Chicago Booth School of Business, and Stanford Graduate School of Business. Dr. Huang's education includes a doctorate from Stanford University in 1996, an undergraduate degree from Peking University in 1985, and a doctorate from Cornell University in 1991.
Tung Jung Hsieh
Tung Jung Hsieh is currently the Director at New Oriental Education & Technology Group, Inc. since 2016. He is also an Independent Director at JD.com, Inc. since 2014 and an Independent Director at United Information Technology Co., Ltd. He holds the position of Chief Financial Officer at NIO Technology Co., Ltd. since 2017. In his former roles, Mr. Hsieh served as an Independent Non-Executive Director at LDK Solar Co., Ltd. from 2007 to 2011. He was an Independent Director at Perfect World Co., Ltd. from 2007 to 2009. He also held positions such as Managing Director & Head-Asia Pacific at UBS Capital Asia Pacific Ltd. from 2000 to 2002 and Managing Director at Darby Asia Investors (HK) Ltd. from 2002 to 2003. Mr. Hsieh was an Independent Director at Nord Anglia Education, Inc. from 2016 to 2017 and an Independent Director at Yum China Holdings, Inc. from 2016 to 2023. He is currently serving as the Global Chief Financial Officer & Director at Hesai Group since 2021. Mr. Hsieh's education includes an undergraduate degree from Stanford University, a graduate degree from the University of California, Berkeley (conferred in 1990), and an MBA from Harvard Business School.
Ding Bo Xu
Dr. Ding Bo Xu is an Independent Director at JD.com, Inc., an Associate Dean & Professor at China Europe International Business School, a Member at American Accounting Association and a Vice President at China Association of Chief Financial Officers. He is on the Board of Directors at JD.com, Inc. and China Trust Protection Fund Co. Ltd. Dr. Xu was previously employed as an Independent Director by Shanghai Shyndec Pharmaceutical Co., Ltd., an Independent Director by Kweichow Moutai Co., Ltd., an Independent Director by Societe Generale China Co., Ltd., an Independent Non-Executive Director by China Cinda Asset Management Co., Ltd., an Independent Director by Sany Heavy Industry Co., Ltd., an Independent Director by Dong Yi Ri Sheng Home Decoration Group Co., Ltd., an Independent Non-Executive Director by The People's Insurance Co. (Group) of China Ltd., and an Assistant Professor by The Hong Kong University of Science & Technology. He received his undergraduate degree from Wuhan University, a graduate degree from Wuhan University and a doctorate degree from the University of Minnesota.
Ran Xu
Ms. Ran Xu, CPA, is an Independent Director at Baidu, Inc. and a Chief Executive Officer & Executive Director at JD.com, Inc. She is on the Board of Directors at Baidu, Inc., Yonghui Superstores Co., Ltd. and JD.com, Inc. Ms. Xu was previously employed as a Non-Executive Director by JD Health International, Inc., a Non-Executive Director by JD Logistics, Inc., an Audit Partner by PricewaterhouseCoopers LLP, and an Audit Partner by PricewaterhouseCoopers Zhong Tian LLP. She also served on the board at Dada Nexus Ltd. and Jingdong Digits Technology Holding Co., Ltd. She received her undergraduate degree from Peking University.
Caroline Gruosi Scheufele
Ms. Caroline Gruosi Scheufele is an Independent Director at JD.com, Inc., a Co-President at Chopard Italia SRL and a Co-President & Co-Chief Executive Officer at Chopard & Cie SA. She is on the Board of Directors at JD.com, Inc., Chopard (Great Britain) Ltd. and Chopard Holding SA. She received her undergraduate degree from International School of Geneva.
Yun Yau Li
Dr. Yun Yau Li is an Independent Director at JD.com, Inc. and a Managing Director at Yale Center Beijing. She is on the Board of Directors at JD.com, Inc. Dr. Li was previously employed as an Independent Non-Executive Director by JD Logistics, Inc., an Attorney by Sullivan & Cromwell LLP, and an Attorney by Wilmer Cutler Pickering Hale & Dorr LLP. She received her undergraduate degree from Yale University and a doctorate degree from Stanford University.
Grace Kun Ding
Grace Kun Ding is an Independent Director at JD.com, Inc. He holds an MBA from London Business School.
Jennifer Ngar-Wing Yu
Jennifer Ngar-Wing Yu is an Independent Director at JD.com, Inc. She started this position in 2024 and is currently employed there. Prior to her current role, she completed her undergraduate degree at The Trustees of Columbia University in The City of New York in 2003. She then went on to obtain a graduate degree from Harvard University in 2022.