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董事会

Qiang Dong Liu
Qiang Dong Liu is the founder of JD.com, Inc., founded in 1998, serving as Chairman since 2022. Dr. Liu is the founder of Beijing Jingdong Century Information Technology Co., Ltd., founded in 2010. Dr. Liu is the founder of Jingdong Digits Technology Holding Co., Ltd., founded in 2012, serving as Chairman since 2012. Dr. Liu is the founder of JD.com International Ltd., founded in 2004, serving as Chairman & Chief Executive Officer since 2004. Current jobs include Chairman at Beijing Jingdong Financial Technology Holding Co. Ltd., Chairman at JD Logistics, Inc. since 2017, Chairman at JINGDONG Industrials, Inc. since 2021, Chairman at JD Health International, Inc. since 2020, Chairman at JD Property Group Corp, General Manager & Executive Director at Beijing Jingdong 360 Electronic Business Co., Ltd., Director at Fortune Rising Holdings Ltd., Director at Max Smart Ltd., Senior Advisor at Sandbridge Capital LLC, and General Manager at Suqian Jingdong Xinsheng Enterprise Management Co., Ltd.Former jobs include Chairman & Chief Executive Officer at Jd Group, Chairman at JINGDONG Property, Inc., Director at Farfetch UK Ltd. in 2017, Non-Executive Director at Farfetch Ltd., and General Manager at Jiangsu Jingdong Bangneng Investment Management Co., Ltd.Education includes an MBA 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 currently works at JD.com, Inc., as Independent Director from 2014, Zhejiang Sound Machinery Manufacture Co. Ltd., as Independent Non-Executive Director, WH Group Ltd. (HK), as Independent Non-Executive Director from 2014, Johnson Graduate School of Management, as Professor-Finance from 2005, and Cornell University, as Professor-Finance from 2005. Dr. Huang also formerly worked at China Shenhua Energy Co., Ltd., as Independent Non-Executive Director from 2018 to 2019, Yingli Green Energy Holding Co. Ltd., as Independent Director from 2008 to 2020, China National Petroleum Corp., as Non-Executive Director-Annuity Fund Management, China Medical System Holdings Ltd., as Independent Non-Executive Director from 2013 to 2017, Qihoo 360 Technology Co., Ltd., as Independent Director from 2013 to 2016, Aegon-Industrial Fund Management Co., Ltd., as Non-Executive Director, Fantasia Holdings Group Co. Ltd., as Independent Non-Executive Director from 2010 to 2019, Guosen Securities Co., Ltd., as Independent Non-Executive Director from 2011 to 2017, 360 Security Technology, Inc., as Independent Director from 2018 to 2024, Tebon Securities Co., Ltd., as Independent Director from 2011 to 2014, China Europe International Business School, as Professor from 2010 to 2019, Shanghai University of Finance & Economics, as Dean from 2006 to 2009, Cheung Kong Graduate School of Business, as Professor from 2008 to 2010, Cheung Kong Graduate School of Business, as Associate Dean from 2004 to 2005, The University of Chicago Booth School of Business, as Assistant Professor from 1996 to 1998, and Stanford Graduate School of Business, as Associate Professor from 2002 to 2005. Dr. Huang received his doctorate degree in 1996 from Stanford University, undergraduate degree in 1985 from Peking University, and doctorate degree in 1991 from Cornell University.
Tung Jung Hsieh
Tung Jung Hsieh currently works at New Oriental Education & Technology Group, Inc., as Director from 2016, JD.com, Inc., as Independent Director from 2014, United Information Technology Co., Ltd., as Independent Director, and NIO Technology Co., Ltd., as Chief Financial Officer from 2017. Mr. Hsieh also formerly worked at LDK Solar Co. Ltd., as Independent Non-Executive Director from 2010 to 2011, Perfect World Co., Ltd., as Independent Director from 2007 to 2009, China Digital TV Holding Co., Ltd., as Director, UBS Capital Asia Pacific Ltd., as Managing Director & Head-Asia Pacific from 2000 to 2002, Darby Asia Investors (HK) Ltd., as Managing Director from 2002 to 2003, Nord Anglia Education, Inc., as Independent Director from 2016 to 2017, Yum China Holdings, Inc., as Independent Director from 2016 to 2023, Hesai Group, as Global Chief Financial Officer & Director from 2021 to 2024, Credit Suisse Securities (USA) LLC (Broker), as Technology Investment Banker, UBS AG, as MD & Head-Asia Tech, Media & Telecom, JPMorgan Chase & Co., as Vice President from 1997 to 2000, ARIO Data Networks, Inc., as Chief Financial Officer from 2004 to 2005, White & Case LLP, as Attorney-Corporate & Securities from 1990 to 1996, Nio, Inc. (Norway), as Chief Financial Officer, Hesai Technology Co. Ltd., as Chief Financial Officer in 2021, and NIO, Inc., as Chief Financial Officer from 2017 to 2019. Mr. Hsieh received his undergraduate degree from Stanford University, graduate degree in 1990 from the University of California, Berkeley, and Masters Business Admin degree from Harvard Business School.
Ding Bo Xu
Ding Bo Xu currently works at China Trust Protection Fund Co. Ltd., as Director, Midea Group Co. Ltd., as Independent Non-Executive Director, China Europe International Business School, as Associate Dean & Professor from 2004, American Accounting Association, as Member, and China Association of Chief Financial Officers, as Vice President. Dr. Xu also formerly worked at Kweichow Moutai Co., Ltd., as Independent Director from 2016 to 2022, Sany Heavy Industry Co., Ltd., as Independent Director from 2013 to 2019, Shanghai Shyndec Pharmaceutical Co., Ltd., as Independent Director from 2016 to 2019, The People's Insurance Co. (Group) of China Ltd., as Independent Non-Executive Director from 2009 to 2018, Societe Generale China Co., Ltd., as Independent Director from 2015 to 2023, China Cinda Asset Management Co., Ltd., as Independent Non-Executive Director from 2013 to 2019, Dong Yi Ri Sheng Home Decoration Group Co., Ltd., as Independent Director, and The Hong Kong University of Science & Technology, as Assistant Professor from 1996 to 2003. Dr. Xu received his undergraduate degree in 1983 from Wuhan University, graduate degree in 1986 from Wuhan University, and doctorate degree in 1996 from the University of Minnesota.
Ran Xu
Ran Xu currently works at JD.com, Inc., as Chief Executive Officer & Executive Director from 2023, Baidu, Inc., as Independent Director from 2024, and Yonghui Superstores Co., Ltd., as Director from 2023. Ms. Xu also formerly worked at Jingdong Digits Technology Holding Co., Ltd., as Director, Dada Nexus Ltd., as Director from 2019 to 2022, JD Logistics, Inc., as Non-Executive Director, JD Health International, Inc., as Non-Executive Director from 2020 to 2022, PricewaterhouseCoopers LLP, as Audit Partner, and PricewaterhouseCoopers Zhong Tian LLP, as Audit Partner. Ms. Xu 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
Yun Yau Li currently works at Yale Center Beijing, as Managing Director from 2014. Dr. Li also formerly worked at JD Logistics, Inc., as Independent Non-Executive Director from 2021 to 2022, Sullivan & Cromwell LLP, as Attorney, and Wilmer Cutler Pickering Hale & Dorr LLP, as Attorney. Dr. Li received her doctorate degree in 2006 from Stanford University and undergraduate degree in 2000 from Yale University.
Grace Kun Ding
Grace Kun Ding has a Master's in Business Administration from London Business School.
Jennifer Ngar-Wing Yu
Jennifer Ngar-Wing Yu attended The Trustees of Columbia University in The City of New York, where an undergraduate degree was conferred in 2003. Subsequently, education continued at Harvard University, resulting in a graduate degree conferred in 2022.