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京東物流：董事名單及其角色和職能

JD LOGISTICS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 28 19:00
Summary by Futu AI
京東物流股份有限公司（「京東物流」）於2024年6月28日更新了董事會成員及其在各專門委員會中的角色。執行董事胡偉擔任首席執行官，而非執行董事劉強東則是董事會主席。董事會下設三個委員會，包括審計委員會、薪酬委員會和提名委員會。顧宜擔任審計委員會主席，趙先德則是薪酬委員會主席，劉強東則兼任提名委員會主席。余雅頴和葉林分別在不同委員會中擔任成員角色。
京東物流股份有限公司（「京東物流」）於2024年6月28日更新了董事會成員及其在各專門委員會中的角色。執行董事胡偉擔任首席執行官，而非執行董事劉強東則是董事會主席。董事會下設三個委員會，包括審計委員會、薪酬委員會和提名委員會。顧宜擔任審計委員會主席，趙先德則是薪酬委員會主席，劉強東則兼任提名委員會主席。余雅頴和葉林分別在不同委員會中擔任成員角色。
JD Logistics Co., Ltd. ("JD Logistics") updated its board of directors and their roles in various special committees on June 28, 2024. Executive Director Hu Wei serves as Chief Executive Officer instead of Executive Director Liu Qiangdong, who is the chairman of the board of directors. The board of directors has three committees: audit committee, compensation committee and nomination committee. Gu Yi serves as the chairman of the audit committee, Zhao Xiande is the chairman of the compensation committee, and Liu Qiangdong is also the chairman of the nomination committee. Yu Yaying and Ye Lin serve as members of different committees.
JD Logistics Co., Ltd. ("JD Logistics") updated its board of directors and their roles in various special committees on June 28, 2024. Executive Director Hu Wei serves as Chief Executive Officer instead of Executive Director Liu Qiangdong, who is the chairman of the board of directors. The board of directors has three committees: audit committee, compensation committee and nomination committee. Gu Yi serves as the chairman of the audit committee, Zhao Xiande is the chairman of the compensation committee, and Liu Qiangdong is also the chairman of the nomination committee. Yu Yaying and Ye Lin serve as members of different committees.
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