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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.

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.

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.

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.

Pang Zhang: Pang Zhang currently works at Suqian Jingdong Culture Media Co., Ltd., as Chairman, Jiangsu Jingdong Bangneng Investment Management Co., Ltd., as Executive Director, Shanghai Junxin Yizhi Network Technology Co., Ltd., as Executive Director, Suqian Jingdong Xinsheng Enterprise Management Co., Ltd., as Executive Director, Beijing Jd Shangke Information Technology Co., Ltd., as Executive Director, Beijing Jade Palace Hotel Co., Ltd., as Executive Director, Xi'an Jingdong Xincheng Information Technology Co., Ltd., as Executive Director, Xi an Jingdong Xincheng Information Technology Co. Ltd., as Director, Xi an Jingdong Xuncheng Logistics Co., Ltd., as Director, and JD.com, Inc., as Chief Human Resources Officer from 2020. Ms. Zhang also formerly worked at Jingdong Digits Technology Holding Co., Ltd., as Director, Beijing Jingdong Century Information Technology Co., Ltd., as Director, JD Logistics, Inc., as Non-Executive Director from 2016 to 2022, and JD Health International, Inc., as Non-Executive Director in 2021. Ms. Zhang received her undergraduate degree in 2011 from Central University of Finance & Economics.

Cheng Feng He: Cheng Feng He received his doctorate degree from Wuhan University.

Sean Zhang: Sean Zhang formerly worked at SOS Ltd., as Director-Financial Planning & Analysis from 2017 to 2019 and Mogu, Inc., as Director-Investor Relations from 2019 to 2020. Mr. Zhang received his undergraduate degree from the University of Amsterdam and graduate degree in 2009 from the University of Leicester.

Yan Zhong Yao: Yan Zhong Yao is currently a Non-Executive Director at China Dili Group since 2023. He is also the President-JD Electronics, Home Appliance & SVP at JD.com, Inc. since 2004. Previously, he worked as a Director at ATRenew Inc. from 2022 to 2023. Mr. Yao holds an MBA from Peking University and the University of Hong Kong.

Shuangxi Wu: Shuangxi Wu currently works at ATRenew Inc., as Director from 2023 and JD.com, Inc., as President-Electronics Business Group & VP from 2011. Ms. Wu received her graduate degree from Beijing Normal University.

Su Shan: Su Shan currently works at Dada Nexus Ltd., as Director from 2024 and JD.com, Inc., as Chief Financial & Climate Officer from 2023. Mr. Shan also formerly worked at Deppon Logistics Co., Ltd., as Director and JD Logistics, Inc., as Chief Financial Officer from 2022 to 2023. Mr. Shan received his graduate degree from the University of Warwick and undergraduate degree from China University of Political Science & Law.

Ye Zhou: Ye Zhou is currently the Director at ATRenew Inc. since 2024 and the Vice President at JD.com, Inc. since 2002. Dr. Zhou holds a doctorate degree from the University of California, Berkeley and an undergraduate degree from Tsinghua University.

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